Company NameHigh Legh Gardens,Limited
Company StatusDissolved
Company Number00409274
CategoryPrivate Limited Company
Incorporation Date29 April 1946(78 years ago)
Dissolution Date9 August 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLady Grey Of Codnor
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(44 years, 7 months after company formation)
Appointment Duration20 years, 8 months (closed 09 August 2011)
RoleCompany Director
Correspondence AddressHigh Legh House
Knutsford
Cheshire
WA16 0QR
Director NameLord Grey Of Codnor
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(44 years, 7 months after company formation)
Appointment Duration20 years, 8 months (closed 09 August 2011)
RoleCompany Director
Correspondence AddressHigh Legh House
Knutsford
Cheshire
WA16 0QR
Secretary NameLord Grey Of Codnor
NationalityBritish
StatusClosed
Appointed13 December 1990(44 years, 7 months after company formation)
Appointment Duration20 years, 8 months (closed 09 August 2011)
RoleCompany Director
Correspondence AddressHigh Legh House
Knutsford
Cheshire
WA16 0QR
Director NameHon Richard Stephen Cayley Cornwall-Legh
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1998(52 years, 3 months after company formation)
Appointment Duration13 years (closed 09 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Legh House
Knutsford
Cheshire
WA16 0QR
Director NameLord Grey Of Codnor (Corporation)
Date of BirthFebruary 1903 (Born 121 years ago)
StatusResigned
Appointed13 December 1990(44 years, 7 months after company formation)
Appointment Duration6 years (resigned 23 December 1996)
Correspondence AddressHigh Legh House
High Legh
Knutsford
Cheshire
WA16 0QR

Location

Registered AddressHigh Legh House
High Legh
Knutsford
Cheshire
WA16 0QR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHigh Legh
WardHigh Legh

Financials

Year2014
Net Worth£8,849
Cash£8,849

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
14 April 2011Application to strike the company off the register (3 pages)
14 April 2011Application to strike the company off the register (3 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 March 2010Total exemption full accounts made up to 31 July 2009 (9 pages)
30 March 2010Total exemption full accounts made up to 31 July 2009 (9 pages)
23 February 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 8,802
(15 pages)
23 February 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 8,802
(15 pages)
18 December 2008Return made up to 14/12/08; no change of members (7 pages)
18 December 2008Return made up to 14/12/08; no change of members (7 pages)
18 December 2008Total exemption full accounts made up to 31 July 2008 (9 pages)
18 December 2008Total exemption full accounts made up to 31 July 2008 (9 pages)
12 February 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
12 February 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
21 December 2006Return made up to 14/12/06; full list of members (8 pages)
21 December 2006Return made up to 14/12/06; full list of members (8 pages)
4 November 2006Total exemption full accounts made up to 31 July 2006 (9 pages)
4 November 2006Total exemption full accounts made up to 31 July 2006 (9 pages)
3 August 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
3 August 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
13 February 2006Return made up to 14/12/05; full list of members (8 pages)
13 February 2006Return made up to 14/12/05; full list of members (8 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 February 2005Return made up to 14/12/04; full list of members (8 pages)
21 February 2005Return made up to 14/12/04; full list of members (8 pages)
14 September 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 September 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
10 August 2004Return made up to 14/12/03; full list of members (8 pages)
10 August 2004Return made up to 14/12/03; full list of members (8 pages)
9 March 2004Registered office changed on 09/03/04 from: high legh knutsford cheshire WA16 0QW (1 page)
9 March 2004Registered office changed on 09/03/04 from: high legh knutsford cheshire WA16 0QW (1 page)
8 March 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
8 March 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 February 2003Return made up to 14/12/02; full list of members (8 pages)
18 February 2003Return made up to 14/12/02; full list of members (8 pages)
7 August 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 August 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 February 2002Return made up to 14/12/01; full list of members (8 pages)
8 February 2002Return made up to 14/12/01; full list of members (8 pages)
11 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
11 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
22 January 2001Return made up to 14/12/00; full list of members (8 pages)
22 January 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 2000Accounts for a small company made up to 31 July 1999 (5 pages)
25 April 2000Accounts for a small company made up to 31 July 1999 (5 pages)
24 December 1999Return made up to 14/12/99; full list of members (7 pages)
24 December 1999Return made up to 14/12/99; full list of members (7 pages)
25 February 1999Return made up to 14/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 February 1999Return made up to 14/12/98; full list of members (6 pages)
15 February 1999Accounts for a small company made up to 31 July 1998 (5 pages)
15 February 1999Accounts for a small company made up to 31 July 1998 (5 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
21 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
21 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
28 January 1998Return made up to 14/12/97; no change of members (4 pages)
28 January 1998Return made up to 14/12/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
19 December 1996Return made up to 14/12/96; no change of members (4 pages)
19 December 1996Return made up to 14/12/96; no change of members (4 pages)
25 February 1996Accounts for a small company made up to 31 July 1995 (5 pages)
25 February 1996Accounts for a small company made up to 31 July 1995 (5 pages)
19 January 1996Return made up to 14/12/95; full list of members (6 pages)
19 January 1996Return made up to 14/12/95; full list of members (6 pages)
9 February 1995Accounts for a small company made up to 31 July 1994 (5 pages)
9 February 1995Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
22 February 1994Accounts for a small company made up to 31 July 1993 (6 pages)
22 February 1994Accounts for a small company made up to 31 July 1993 (6 pages)
23 December 1992Accounts for a small company made up to 31 July 1992 (7 pages)
23 December 1992Accounts for a small company made up to 31 July 1992 (7 pages)
30 April 1992Accounts for a small company made up to 30 September 1991 (5 pages)
30 April 1992Accounts for a small company made up to 30 September 1991 (5 pages)
6 June 1991Accounts for a small company made up to 30 September 1990 (4 pages)
6 June 1991Accounts for a small company made up to 30 September 1990 (4 pages)
21 February 1990Accounts for a small company made up to 30 September 1989 (4 pages)
21 February 1990Accounts for a small company made up to 30 September 1989 (4 pages)
31 January 1989Accounts for a small company made up to 30 September 1988 (4 pages)
31 January 1989Accounts for a small company made up to 30 September 1988 (4 pages)
4 August 1988Accounts for a small company made up to 30 September 1987 (4 pages)
4 August 1988Accounts for a small company made up to 30 September 1987 (4 pages)
28 February 1988Accounts for a small company made up to 30 September 1986 (4 pages)
28 February 1988Accounts for a small company made up to 30 September 1986 (4 pages)
17 January 1987Accounts for a small company made up to 30 September 1985 (4 pages)
17 January 1987Accounts for a small company made up to 30 September 1985 (4 pages)
29 August 1985Accounts made up to 30 September 1984 (6 pages)
29 August 1985Accounts made up to 30 September 1984 (6 pages)
20 November 1984Accounts made up to 30 September 1983 (6 pages)
20 November 1984Accounts made up to 30 September 1983 (6 pages)
27 June 1984Accounts made up to 30 September 1982 (7 pages)
27 June 1984Accounts made up to 30 September 1982 (7 pages)
15 May 1983Accounts made up to 30 September 1980 (7 pages)
15 May 1983Accounts made up to 30 September 1980 (7 pages)
14 May 1983Accounts made up to 30 September 1981 (7 pages)
14 May 1983Accounts made up to 30 September 1981 (7 pages)
27 November 1981Accounts made up to 30 September 2079 (7 pages)
27 November 1981Accounts made up to 30 September 1979 (7 pages)
5 February 1981Accounts made up to 30 September 2078 (4 pages)
5 February 1981Accounts made up to 30 September 1978 (4 pages)
30 September 1977Accounts made up to 30 September 2077 (8 pages)
30 September 1977Accounts made up to 30 September 1977 (8 pages)