| Company Name | Leonard Stevenson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02846441 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1993(30 years, 8 months ago) |
| Dissolution Date | 23 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Leonard Stevenson |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(same day as company formation) |
| Role | Importer |
| Correspondence Address | Mayfield House Kirklands Road Baildon Shipley West Yorkshire BD17 6EB |
| Secretary Name | Blanche Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(same day as company formation) |
| Role | Importer |
| Correspondence Address | Mayfield Kirklands Road Baildon West Yorkshire BD17 6EB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 25k at 1 | Leonard Stevenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,785 |
| Cash | £100 |
| Current Liabilities | £269,502 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2013 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 23 July 2013 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 26 October 2012 | Liquidators' statement of receipts and payments to 24 August 2012 (22 pages) |
| 26 October 2012 | Liquidators statement of receipts and payments to 24 August 2012 (22 pages) |
| 26 October 2012 | Liquidators' statement of receipts and payments to 24 August 2012 (22 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
| 22 September 2011 | Liquidators statement of receipts and payments to 24 August 2011 (5 pages) |
| 21 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 April 2011 | Court order insolvency:- replacement of liquidator (14 pages) |
| 21 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2011 | Court order insolvency:- replacement of liquidator (14 pages) |
| 21 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 24 February 2011 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (8 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (6 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (6 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (6 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (8 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (8 pages) |
| 14 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 14 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 September 2009 | Resolutions
|
| 3 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2009 | Resolutions
|
| 3 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 6 clifton street manningham lane bradford west yorkshire BD8 7DA (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 6 clifton street manningham lane bradford west yorkshire BD8 7DA (1 page) |
| 13 February 2009 | Accounting reference date shortened from 30/10/2009 to 30/04/2009 (1 page) |
| 13 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 February 2009 | Accounting reference date shortened from 30/10/2009 to 30/04/2009 (1 page) |
| 13 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 31 October 2008 | Return made up to 20/08/08; full list of members
|
| 31 October 2008 | Return made up to 20/08/08; full list of members
|
| 14 March 2008 | Total exemption small company accounts made up to 30 October 2007 (7 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 October 2007 (7 pages) |
| 28 December 2007 | Return made up to 20/08/07; full list of members (6 pages) |
| 28 December 2007 | Return made up to 20/08/07; full list of members (6 pages) |
| 12 December 2007 | Accounting reference date extended from 30/04/07 to 30/10/07 (1 page) |
| 12 December 2007 | Accounting reference date extended from 30/04/07 to 30/10/07 (1 page) |
| 9 January 2007 | Particulars of mortgage/charge (6 pages) |
| 9 January 2007 | Particulars of mortgage/charge (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 31 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 August 2003 | Return made up to 20/08/03; full list of members
|
| 29 August 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 14 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 22 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 20/08/02; full list of members
|
| 4 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 4 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 24 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 20/08/00; full list of members
|
| 15 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 28 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 September 1997 | Return made up to 20/08/97; full list of members
|
| 26 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 10 September 1996 | Return made up to 20/08/96; change of members (6 pages) |
| 10 September 1996 | Return made up to 20/08/96; change of members (6 pages) |
| 23 July 1996 | Ad 01/04/96--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
| 23 July 1996 | Ad 01/04/96--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
| 28 May 1996 | Particulars of mortgage/charge (3 pages) |
| 28 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 1 April 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 17 October 1995 | Return made up to 20/08/95; no change of members (8 pages) |
| 17 October 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 15 September 1993 | New secretary appointed;director resigned (2 pages) |
| 20 August 1993 | Incorporation (16 pages) |
| 20 August 1993 | Incorporation (16 pages) |