Lepton
Huddersfield
HD8 0EA
Director Name | Allan John Acton |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1993(8 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 17 March 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Avon Garth Linton Leeds LS22 6HH |
Secretary Name | Mr Andrew John Stephan Ward |
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Status | Closed |
Appointed | 19 November 2009(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 17 March 2013) |
Role | Company Director |
Correspondence Address | 1kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
Secretary Name | David John Lever |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Mill Hill House 96 Dalton Green Lane Huddersfield West Yorkshire HD5 9TS |
Secretary Name | Mr David Timothy Schofield |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(18 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Leeds Road Wakefield West Yorkshire WF1 3JL |
Secretary Name | Allan John Acton |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Avon Garth Linton Leeds LS22 6HH |
Registered Address | 1kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
75 at £1 | David John Lever 75.00% Ordinary |
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15 at £1 | Mrs Bernice Lever 15.00% Ordinary |
10 at £1 | Allan John Alton 10.00% Ordinary |
Year | 2014 |
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Net Worth | £357,532 |
Cash | £3,368 |
Current Liabilities | £989,507 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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17 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
17 December 2012 | Administrator's progress report to 10 December 2012 (21 pages) |
17 December 2012 | Administrator's progress report to 10 December 2012 (21 pages) |
17 December 2012 | Notice of move from Administration to Dissolution (21 pages) |
17 December 2012 | Notice of move from Administration to Dissolution on 10 December 2012 (21 pages) |
30 July 2012 | Administrator's progress report to 14 June 2012 (19 pages) |
30 July 2012 | Administrator's progress report to 14 June 2012 (19 pages) |
30 July 2012 | Notice of extension of period of Administration (1 page) |
30 July 2012 | Notice of extension of period of Administration (1 page) |
21 February 2012 | Administrator's progress report to 18 January 2012 (20 pages) |
21 February 2012 | Administrator's progress report to 18 January 2012 (20 pages) |
4 October 2011 | Notice of deemed approval of proposals (1 page) |
4 October 2011 | Notice of deemed approval of proposals (1 page) |
13 September 2011 | Statement of administrator's proposal (37 pages) |
13 September 2011 | Statement of affairs with form 2.14B (15 pages) |
13 September 2011 | Statement of administrator's proposal (37 pages) |
13 September 2011 | Statement of affairs with form 2.14B (15 pages) |
11 August 2011 | Registered office address changed from Green Lea Mills Cross Green Road Dalton, Huddersfield West Yorkshire HD5 9XX on 11 August 2011 (2 pages) |
11 August 2011 | Registered office address changed from Green Lea Mills Cross Green Road Dalton, Huddersfield West Yorkshire HD5 9XX on 11 August 2011 (2 pages) |
27 July 2011 | Appointment of an administrator (1 page) |
27 July 2011 | Appointment of an administrator (1 page) |
24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
6 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
6 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
5 May 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
5 May 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
24 November 2009 | Director's details changed for Mrs Bernice Lever on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Allan John Acton on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Bernice Lever on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Allan John Acton on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Appointment of Mr Andrew John Stephan Ward as a secretary (1 page) |
20 November 2009 | Appointment of Mr Andrew John Stephan Ward as a secretary (1 page) |
19 November 2009 | Termination of appointment of Allan Acton as a secretary (1 page) |
19 November 2009 | Termination of appointment of Allan Acton as a secretary (1 page) |
28 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
28 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
5 April 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
5 April 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
24 January 2008 | Return made up to 28/10/07; no change of members (7 pages) |
24 January 2008 | Return made up to 28/10/07; no change of members (7 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
31 January 2007 | Accounts for a medium company made up to 31 March 2006 (19 pages) |
31 January 2007 | Accounts for a medium company made up to 31 March 2006 (19 pages) |
19 December 2006 | Return made up to 28/10/06; full list of members (7 pages) |
19 December 2006 | Return made up to 28/10/06; full list of members (7 pages) |
4 February 2006 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
4 February 2006 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
10 November 2005 | Return made up to 28/10/05; full list of members
|
10 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
27 January 2005 | Accounts for a medium company made up to 31 March 2004 (18 pages) |
27 January 2005 | Accounts for a medium company made up to 31 March 2004 (18 pages) |
11 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
11 November 2004 | Secretary resigned (1 page) |
11 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
11 November 2004 | Secretary resigned (1 page) |
30 January 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
30 January 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
31 December 2003 | Return made up to 28/10/03; full list of members (7 pages) |
31 December 2003 | Return made up to 28/10/03; full list of members
|
29 August 2003 | Particulars of mortgage/charge (3 pages) |
29 August 2003 | Particulars of mortgage/charge (3 pages) |
3 April 2003 | New secretary appointed (1 page) |
3 April 2003 | New secretary appointed (1 page) |
6 February 2003 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
6 February 2003 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
30 December 2002 | Return made up to 28/10/02; full list of members (7 pages) |
30 December 2002 | Return made up to 28/10/02; full list of members (7 pages) |
26 March 2002 | Resolutions
|
26 March 2002 | Resolutions
|
16 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
16 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
13 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 November 1999 | Return made up to 28/10/99; full list of members
|
23 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
13 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
25 November 1997 | Return made up to 28/10/97; full list of members
|
25 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
4 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 November 1996 | Return made up to 28/10/96; no change of members
|
10 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
30 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 October 1995 | Return made up to 28/10/95; no change of members (4 pages) |
17 August 1995 | Director's particulars changed (2 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
12 September 1988 | Particulars of mortgage/charge (3 pages) |
12 September 1988 | Particulars of mortgage/charge (3 pages) |
11 July 1985 | Certificate of incorporation (1 page) |
11 July 1985 | Certificate of incorporation (1 page) |
20 March 1985 | Incorporation (15 pages) |
20 March 1985 | Incorporation (15 pages) |