Leighmans.com Ltd

Company Name	Leighmans.com Ltd
Director	Darren Leigh
Company Status	Liquidation
Company Number	04894490
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Previous Name	Leighman Marketing International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Darren Leigh
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hey Croft Whitefield Manchester Lancahire M45 7HX

Director Name	Mr Antony Showman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 High Meadow Outwood Radcliffe Lancashire M26 1YN

Secretary Name	Mr Antony Showman
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 High Meadow Outwood Radcliffe Lancashire M26 1YN

Contact

Website	leighmans.com
Telephone	0800 1690898
Telephone region	Freephone

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

50 at £1	Darren Leigh 50.00% Ordinary
50 at £1	Victoria Leigh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,321
Cash	£2,254
Current Liabilities	£150,940

Accounts

Latest Accounts	27 January 2020 (4 years, 3 months ago)
Next Accounts Due	27 October 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 January

Returns

Latest Return	10 September 2021 (2 years, 7 months ago)
Next Return Due	24 September 2022 (overdue)

Charges

26 January 2005	Delivered on: 27 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
17 November 2003	Delivered on: 21 November 2003 Satisfied on: 8 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

26 January 2005

Delivered on: 27 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

17 November 2003

Delivered on: 21 November 2003
Satisfied on: 8 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

17 April 2023	Liquidators' statement of receipts and payments to 10 February 2023 (23 pages)
18 February 2022	Statement of affairs (9 pages)
18 February 2022	Appointment of a voluntary liquidator (5 pages)
18 February 2022	Registered office address changed from 41 Greek Street Stockport SK3 8AX England to Scope House Weston Road Crewe CW1 6DD on 18 February 2022 (2 pages)
18 February 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-11 (1 page)
11 November 2021	Confirmation statement made on 10 September 2021 with updates (5 pages)
27 May 2021	Total exemption full accounts made up to 27 January 2020 (8 pages)
27 January 2021	Current accounting period shortened from 28 January 2020 to 27 January 2020 (1 page)
2 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 28 January 2019 (8 pages)
29 October 2019	Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page)
14 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 29 January 2018 (8 pages)
3 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 April 2018	Change of share class name or designation (2 pages)
6 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
26 January 2018	Total exemption full accounts made up to 29 January 2017 (11 pages)
27 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
27 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 January 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 January 2016 (6 pages)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
16 September 2016	Registered office address changed from 53a Bury Old Road Prestwich Bury Lancashire M25 0FG to 41 Greek Street Stockport SK3 8AX on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 53a Bury Old Road Prestwich Bury Lancashire M25 0FG to 41 Greek Street Stockport SK3 8AX on 16 September 2016 (1 page)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
28 August 2015	Registered office address changed from Suite 304 Warth Business Park Warth Road Bury Lancashire BL9 9NB to 53a Bury Old Road Prestwich Bury Lancashire M25 0FG on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Suite 304 Warth Business Park Warth Road Bury Lancashire BL9 9NB to 53a Bury Old Road Prestwich Bury Lancashire M25 0FG on 28 August 2015 (1 page)
21 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
7 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Darren Leigh on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Darren Leigh on 1 January 2010 (2 pages)
21 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Darren Leigh on 1 January 2010 (2 pages)
21 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
9 September 2009	Appointment terminated director antony showman (1 page)
9 September 2009	Appointment terminated director antony showman (1 page)
18 August 2009	Company name changed leighman marketing international LIMITED\certificate issued on 18/08/09 (2 pages)
18 August 2009	Company name changed leighman marketing international LIMITED\certificate issued on 18/08/09 (2 pages)
6 August 2009	Appointment terminate, secretary antony showman logged form (1 page)
6 August 2009	Appointment terminated secretary antony showman (1 page)
6 August 2009	Appointment terminate, secretary antony showman logged form (1 page)
6 August 2009	Appointment terminated secretary antony showman (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 1-2 victoria house victoria street off wood street bury lancashire BL8 1LE (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 1-2 victoria house victoria street off wood street bury lancashire BL8 1LE (1 page)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2008	Return made up to 10/09/08; full list of members (4 pages)
15 September 2008	Return made up to 10/09/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 October 2007	Return made up to 10/09/07; full list of members (3 pages)
29 October 2007	Return made up to 10/09/07; full list of members (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: 18-20 the rock bury lancashire BL9 0AD (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 18-20 the rock bury lancashire BL9 0AD (1 page)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 September 2006	Return made up to 10/09/06; full list of members (2 pages)
19 September 2006	Return made up to 10/09/06; full list of members (2 pages)
30 June 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
30 June 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
8 November 2005	Return made up to 10/09/05; full list of members (2 pages)
8 November 2005	Return made up to 10/09/05; full list of members (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: suite 7 crompton mews 2A crompton street bury lancashire BL9 0AD (1 page)
8 November 2005	Registered office changed on 08/11/05 from: suite 7 crompton mews 2A crompton street bury lancashire BL9 0AD (1 page)
14 June 2005	Partial exemption accounts made up to 31 January 2005 (6 pages)
14 June 2005	Partial exemption accounts made up to 31 January 2005 (6 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
5 October 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
5 October 2004	Return made up to 10/09/04; full list of members (7 pages)
5 October 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
5 October 2004	Return made up to 10/09/04; full list of members (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
12 May 2004	Registered office changed on 12/05/04 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
21 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Incorporation (17 pages)
10 September 2003	Incorporation (17 pages)