| Company Name | Leck, Curphey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01805292 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1984(40 years, 1 month ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Malcolm Gaywood Leck |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 26 September 2023) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Mrs Karen Jane Leck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 26 September 2023) |
| Role | Company Director |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Malcolm Leck |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 12 January 2002) |
| Role | Company Director |
| Correspondence Address | 46 Eastcote Road Liverpool Merseyside L19 7NS |
Contact
| Telephone | 0151 2600096 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | M.g. Leck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,161 |
| Cash | £42 |
| Current Liabilities | £38,402 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 1 June 1984 | Delivered on: 19 June 1984 Satisfied on: 9 June 2009 Persons entitled: Margaret Leck Classification: Debenture Secured details: £6200 and all other monies due or to become due from the company to the chargee. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 7 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Secretary's details changed for Mrs Karen Jane Leck on 16 December 2013 (1 page) |
| 13 January 2014 | Director's details changed for Mr Malcolm Gaywood Leck on 16 December 2013 (2 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 3 December 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mr Malcolm Gaywood Leck on 16 December 2009 (2 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 29 March 2002 | Registered office changed on 29/03/02 from: 6 gloucester road liverpool L6 4DS (1 page) |
| 26 March 2002 | Return made up to 31/12/01; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 August 1997 | Resolutions
|
| 11 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |