| Company Name | Lefay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890895 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 28 December 2021 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Kim Marie Rottgardt |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 22 Burnside Avenue Stockton Heath Warrington Cheshire WA4 2AW |
| Director Name | Mr Robert Michael Rottgardt |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Burnside Avenue Stockton Heath Warrington Cheshire WA4 2AW |
| Secretary Name | Mr Robert Michael Rottgardt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Burnside Avenue Stockton Heath Warrington Cheshire WA4 2AW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01925 861813 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 1st Floor The Outset Sankey Street Warrington WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 2 at £1 | Kim Marie Rottgardt 50.00% Ordinary |
|---|---|
| 2 at £1 | Robert Michael Rottgardt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,040 |
| Cash | £153,072 |
| Current Liabilities | £23,649 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 January 2021 | Liquidators' statement of receipts and payments to 28 November 2020 (10 pages) |
| 18 December 2020 | Resignation of a liquidator (3 pages) |
| 10 December 2019 | Registered office address changed from 22 Burnside Avenue Stockton Heath Warrington Cheshire WA4 2AW to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 10 December 2019 (2 pages) |
| 9 December 2019 | Resolutions
|
| 9 December 2019 | Declaration of solvency (5 pages) |
| 9 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 14 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 14 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 8 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 8 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 6 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 December 2009 | Director's details changed for Kim Marie Rottgardt on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Robert Michael Rottgardt on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Robert Michael Rottgardt on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Kim Marie Rottgardt on 14 December 2009 (2 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 February 2004 | Ad 01/06/02--------- £ si 2@1 (2 pages) |
| 3 February 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 3 February 2004 | Ad 01/06/02--------- £ si 2@1 (2 pages) |
| 3 February 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 12 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 9 December 1999 | Incorporation (17 pages) |
| 9 December 1999 | Incorporation (17 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |