Leigh Brothers

Company Name	Leigh Brothers
Company Status	Dissolved
Company Number	00617558
Category	Private Unlimited Company
Incorporation Date	24 December 1958(65 years, 4 months ago)
Dissolution Date	9 June 2021 (2 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1991(32 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 09 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr Philip Leigh-Bramwell
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(32 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mrs Helen Rosemary Leigh-Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(32 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Albert Road West Bolton Greater Manchester BL1 5HW

Director Name	Mrs Jennifer Leigh Mitchell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(32 years, 10 months after company formation)
Appointment Duration	28 years, 3 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	04 November 1991(32 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Secretary Name	Lorraine Susan Cooper
Nationality	British
Status	Resigned
Appointed	30 August 2007(48 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 August 2017)
Role	Company Director
Correspondence Address	1 Hardcastle Close Bolton BL2 4NR

Director Name	Mr Robert Philip Leigh-Bramwell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(56 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2019)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Contact

Website	www.leighbrothers.com/
Telephone	01204 364656
Telephone region	Bolton

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

39.8k at £1	Tangier Hall LTD 96.96% Deferred
1.3k at £1	Tangier Hall LTD 3.04% Preference
1 at £1	Leigh Holdings LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£1,143,385
Cash	£484,182
Current Liabilities	£48,860

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 September 2012	Delivered on: 17 September 2012 Satisfied on: 1 March 2014 Persons entitled: Leigh Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as 20 wood street, bolton, f/h property known as 58 orwell road, bolton and f/h property known as 60 orwell road, bolton. For further details of properties charged please see form MG01. Fully Satisfied
1 May 2012	Delivered on: 11 May 2012 Satisfied on: 1 March 2014 Persons entitled: Leigh Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 September 2012

Delivered on: 17 September 2012
Satisfied on: 1 March 2014
Persons entitled: Leigh Holdings Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property known as 20 wood street, bolton, f/h property known as 58 orwell road, bolton and f/h property known as 60 orwell road, bolton. For further details of properties charged please see form MG01.
Fully Satisfied

1 May 2012

Delivered on: 11 May 2012
Satisfied on: 1 March 2014
Persons entitled: Leigh Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 June 2021	Final Gazette dissolved following liquidation (1 page)
9 March 2021	Return of final meeting in a members' voluntary winding up (7 pages)
9 March 2020	Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 9 March 2020 (2 pages)
6 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 (1 page)
6 March 2020	Declaration of solvency (5 pages)
6 March 2020	Appointment of a voluntary liquidator (4 pages)
21 February 2020	Termination of appointment of Robert Philip Leigh-Bramwell as a director on 1 December 2019 (1 page)
18 February 2020	Termination of appointment of Jennifer Leigh Mitchell as a director on 14 February 2020 (1 page)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018 (2 pages)
12 January 2018	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 August 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 41,100 (8 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 41,100 (8 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 41,100 (8 pages)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
11 March 2015	Appointment of Mr Robert Philip Leigh-Bramwell as a director on 25 February 2015 (2 pages)
11 March 2015	Appointment of Mr Robert Philip Leigh-Bramwell as a director on 25 February 2015 (2 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 41,100 (8 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 41,100 (8 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 41,100 (8 pages)
1 March 2014	Satisfaction of charge 1 in full (6 pages)
1 March 2014	Satisfaction of charge 1 in full (6 pages)
1 March 2014	Satisfaction of charge 2 in full (4 pages)
1 March 2014	Satisfaction of charge 2 in full (4 pages)
27 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
27 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
27 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
27 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 41,100 (8 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 41,100 (8 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 41,100 (8 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011	Registered office address changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL England on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL England on 20 December 2011 (1 page)
16 November 2011	Secretary's details changed for Lorraine Susan Cooper on 5 November 2010 (2 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Secretary's details changed for Lorraine Susan Cooper on 5 November 2010 (2 pages)
16 November 2011	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 5 November 2010 (2 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Secretary's details changed for Lorraine Susan Cooper on 5 November 2010 (2 pages)
16 November 2011	Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 16 November 2011 (1 page)
16 November 2011	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 5 November 2010 (2 pages)
16 November 2011	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 5 November 2010 (2 pages)
16 November 2011	Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 16 November 2011 (1 page)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
19 November 2010	Annual return made up to 4 November 2010 (17 pages)
19 November 2010	Annual return made up to 4 November 2010 (17 pages)
19 November 2010	Annual return made up to 4 November 2010 (17 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (16 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (16 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (16 pages)
27 September 2009	Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page)
27 September 2009	Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page)
21 November 2008	Return made up to 04/11/08; no change of members (6 pages)
21 November 2008	Return made up to 04/11/08; no change of members (6 pages)
16 June 2008	Accounting reference date extended from 22/03/2009 to 31/03/2009 (1 page)
16 June 2008	Accounting reference date extended from 22/03/2009 to 31/03/2009 (1 page)
21 January 2008	Accounts for a small company made up to 22 March 2007 (8 pages)
21 January 2008	Accounts for a small company made up to 22 March 2007 (8 pages)
14 November 2007	Return made up to 04/11/07; no change of members (7 pages)
14 November 2007	Return made up to 04/11/07; no change of members (7 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
22 January 2007	Accounts for a small company made up to 22 March 2006 (6 pages)
22 January 2007	Accounts for a small company made up to 22 March 2006 (6 pages)
17 November 2006	Return made up to 04/11/06; full list of members (8 pages)
17 November 2006	Return made up to 04/11/06; full list of members (8 pages)
20 January 2006	Accounts for a small company made up to 22 March 2005 (6 pages)
20 January 2006	Accounts for a small company made up to 22 March 2005 (6 pages)
18 November 2005	Return made up to 04/11/05; full list of members (8 pages)
18 November 2005	Return made up to 04/11/05; full list of members (8 pages)
20 January 2005	Accounts for a small company made up to 22 March 2004 (6 pages)
20 January 2005	Accounts for a small company made up to 22 March 2004 (6 pages)
15 November 2004	Return made up to 04/11/04; full list of members (8 pages)
15 November 2004	Return made up to 04/11/04; full list of members (8 pages)
26 January 2004	Accounts for a small company made up to 22 March 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 22 March 2003 (6 pages)
14 November 2003	Return made up to 04/11/03; full list of members (8 pages)
14 November 2003	Return made up to 04/11/03; full list of members (8 pages)
17 January 2003	Accounts for a small company made up to 22 March 2002 (5 pages)
17 January 2003	Accounts for a small company made up to 22 March 2002 (5 pages)
13 November 2002	Return made up to 04/11/02; full list of members (8 pages)
13 November 2002	Return made up to 04/11/02; full list of members (8 pages)
17 January 2002	Accounts for a small company made up to 22 March 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 22 March 2001 (6 pages)
12 November 2001	Return made up to 04/11/01; full list of members (8 pages)
12 November 2001	Return made up to 04/11/01; full list of members (8 pages)
18 January 2001	Accounts for a small company made up to 22 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 22 March 2000 (6 pages)
14 November 2000	Return made up to 04/11/00; full list of members (8 pages)
14 November 2000	Return made up to 04/11/00; full list of members (8 pages)
21 January 2000	Accounts for a small company made up to 22 March 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 22 March 1999 (6 pages)
10 November 1999	Return made up to 04/11/99; full list of members (8 pages)
10 November 1999	Return made up to 04/11/99; full list of members (8 pages)
30 December 1998	Accounts for a small company made up to 22 March 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 22 March 1998 (6 pages)
20 January 1998	Accounts for a small company made up to 22 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 22 March 1997 (6 pages)
19 November 1997	Return made up to 04/11/97; no change of members (7 pages)
19 November 1997	Return made up to 04/11/97; no change of members (7 pages)
16 January 1997	Accounts for a small company made up to 22 March 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 22 March 1996 (6 pages)
18 November 1996	Return made up to 04/11/96; full list of members (9 pages)
18 November 1996	Return made up to 04/11/96; full list of members (9 pages)
23 January 1996	Full accounts made up to 22 March 1995 (12 pages)
23 January 1996	Full accounts made up to 22 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
24 December 1958	Incorporation (52 pages)
24 December 1958	Certificate of incorporation (1 page)
24 December 1958	Incorporation (52 pages)
24 December 1958	Certificate of incorporation (1 page)