Company NameLeyson Limited
Company StatusDissolved
Company Number03604813
CategoryPrivate Limited Company
Incorporation Date27 July 1998(25 years, 8 months ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2521Manufacture of plastic plates, sheets, etc.
SIC 22210Manufacture of plastic plates, sheets, tubes and profiles
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameLinda Wiltshaw
NationalityBritish
StatusClosed
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Lynn Avenue
Talke
Stoke On Trent
ST7 1PA
Director NameMr Paul Kevin Handley
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(4 months, 2 weeks after company formation)
Appointment Duration19 years, 7 months (closed 17 July 2018)
RoleSupervisor
Country of ResidenceUnited Kingdom
Correspondence Address10 Lynn Avenue
Talke
Stoke On Trent
ST7 1PA
Director NameShaun Randall Gibson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleBusiness Consultant
Correspondence Address11 Barrie Gardens
Talke
Stoke On Trent
ST7 1PB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01782 779035
Telephone regionStoke-on-Trent

Location

Registered AddressBusiness & Technology Centre
Radway
Crewe
Cheshire
CW2 5PR
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishBarthomley
WardHaslington
Built Up AreaAlsager

Shareholders

100 at £1Paul Kevin Handley
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,526
Cash£1,437
Current Liabilities£6,606

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
18 April 2018Application to strike the company off the register (3 pages)
9 November 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
9 November 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
4 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
31 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
31 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
2 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
16 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2010Director's details changed for Paul Kevin Handley on 27 July 2010 (2 pages)
4 August 2010Director's details changed for Paul Kevin Handley on 27 July 2010 (2 pages)
4 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
23 October 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 October 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 July 2009Return made up to 27/07/09; full list of members (3 pages)
28 July 2009Return made up to 27/07/09; full list of members (3 pages)
16 October 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 October 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 July 2008Return made up to 27/07/08; full list of members (3 pages)
29 July 2008Return made up to 27/07/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 July 2007Return made up to 27/07/07; full list of members (2 pages)
30 July 2007Return made up to 27/07/07; full list of members (2 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 August 2006Return made up to 27/07/06; full list of members (2 pages)
4 August 2006Return made up to 27/07/06; full list of members (2 pages)
27 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2005Return made up to 27/07/05; full list of members (6 pages)
9 August 2005Return made up to 27/07/05; full list of members (6 pages)
5 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 August 2004Return made up to 27/07/04; full list of members (6 pages)
11 August 2004Return made up to 27/07/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
31 March 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 August 2003Return made up to 27/07/03; full list of members (6 pages)
6 August 2003Return made up to 27/07/03; full list of members (6 pages)
1 April 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
1 April 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
23 July 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 July 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 July 2002Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2002Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 July 2002Accounts for a dormant company made up to 31 July 1999 (3 pages)
21 July 2002Total exemption small company accounts made up to 31 July 2000 (5 pages)
21 July 2002Total exemption small company accounts made up to 31 July 2000 (5 pages)
21 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 July 2002Accounts for a dormant company made up to 31 July 1999 (3 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
1 August 2001Return made up to 27/07/01; full list of members (6 pages)
1 August 2001Return made up to 27/07/01; full list of members (6 pages)
24 August 2000Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2000Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 1999Return made up to 27/07/99; full list of members (6 pages)
31 August 1999Return made up to 27/07/99; full list of members (6 pages)
31 August 1999Location of register of members (1 page)
31 August 1999Location of register of members (1 page)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
20 August 1998Ad 27/07/98--------- £ si 49@1=49 £ ic 51/100 (2 pages)
20 August 1998Location of register of members (1 page)
20 August 1998Ad 27/07/98--------- £ si 5@1=5 £ ic 7/12 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 13@1=13 £ ic 38/51 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 13@1=13 £ ic 25/38 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 5@1=5 £ ic 7/12 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 5@1=5 £ ic 2/7 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 13@1=13 £ ic 38/51 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 13@1=13 £ ic 25/38 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 49@1=49 £ ic 51/100 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 13@1=13 £ ic 12/25 (2 pages)
20 August 1998Location of register of members (1 page)
20 August 1998Ad 27/07/98--------- £ si 13@1=13 £ ic 12/25 (2 pages)
20 August 1998Ad 27/07/98--------- £ si 5@1=5 £ ic 2/7 (2 pages)
29 July 1998Secretary resigned (1 page)
29 July 1998Secretary resigned (1 page)
27 July 1998Incorporation (15 pages)
27 July 1998Incorporation (15 pages)