| Company Name | Leventhorpe Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032245 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Antony Green |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 day after company formation) |
| Appointment Duration | 23 years, 5 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Susan Cottage Leventhorpe Hall Newsam Green Road Woodlesford Leeds West Yorkshire LS26 8AG |
| Director Name | Mrs Susan Green |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 day after company formation) |
| Appointment Duration | 23 years, 5 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Susan Cottage Leventhorpe Hall Newsam Green Road Woodlesford Leeds West Yorkshire LS26 8AG |
| Secretary Name | Mr Antony Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 day after company formation) |
| Appointment Duration | 23 years, 5 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Susan Cottage Leventhorpe Hall Newsam Green Road Woodlesford Leeds West Yorkshire LS26 8AG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Antony Green 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,017 |
| Cash | £6,653 |
| Current Liabilities | £10,341 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2018 | Application to strike the company off the register (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 July 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 July 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 17 July 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 April 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 31 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 May 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 29 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 June 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
| 11 May 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page) |
| 1 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 9 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 12 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 25 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 23 March 1995 | Ad 14/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 23 March 1995 | Ad 14/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 21 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |