Company NameLeitchnet Limited
Company StatusDissolved
Company Number07021806
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)
Dissolution Date28 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Max Jamie Leitch
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleSenior Consultant
Country of ResidenceEngland
Correspondence AddressYorkshire House 7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Secretary NameMr Darren John Upton
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressNew City Chambers 36 Wood Street
Wakefield
West Yorkshire
WF1 2HB

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

100 at £1Max Jamie Leitch
100.00%
Ordinary

Financials

Year2014
Net Worth£10,693
Cash£28,508
Current Liabilities£33,837

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

28 January 2023Final Gazette dissolved following liquidation (1 page)
28 October 2022Return of final meeting in a creditors' voluntary winding up (16 pages)
22 August 2022Liquidators' statement of receipts and payments to 26 July 2022 (15 pages)
12 August 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-27
(1 page)
12 August 2021Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 12 August 2021 (2 pages)
12 August 2021Statement of affairs (9 pages)
12 August 2021Appointment of a voluntary liquidator (4 pages)
26 April 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
22 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
22 October 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
20 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
26 January 2018Registered office address changed from C/O Freedom Accountancy Ltd 1 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 26 January 2018 (1 page)
23 January 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 October 2014Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages)
11 October 2014Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages)
10 October 2014Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages)
10 October 2014Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages)
10 October 2014Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages)
10 October 2014Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
19 September 2014Director's details changed for Mr Max Jamie Leitch on 1 September 2014 (2 pages)
19 September 2014Director's details changed for Mr Max Jamie Leitch on 1 September 2014 (2 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
19 September 2014Director's details changed for Mr Max Jamie Leitch on 1 September 2014 (2 pages)
24 March 2014Director's details changed for Mr Max Jamie Leitch on 24 March 2014 (2 pages)
24 March 2014Director's details changed for Mr Max Jamie Leitch on 24 March 2014 (2 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
27 September 2013Director's details changed for Mr Max Jamie Leitch on 27 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Max Jamie Leitch on 27 September 2013 (2 pages)
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
15 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 October 2012Registered office address changed from 6 Cherry Grove Leeds West Yorkshire LS6 2WA Uk on 16 October 2012 (1 page)
16 October 2012Registered office address changed from 6 Cherry Grove Leeds West Yorkshire LS6 2WA Uk on 16 October 2012 (1 page)
24 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
20 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010Director's details changed for Mr Max Jamie Leitch on 17 September 2010 (2 pages)
30 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
30 September 2010Director's details changed for Mr Max Jamie Leitch on 17 September 2010 (2 pages)
30 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
17 September 2009Appointment terminated secretary darren upton (1 page)
17 September 2009Incorporation (17 pages)
17 September 2009Appointment terminated secretary darren upton (1 page)
17 September 2009Incorporation (17 pages)