| Company Name | Leaseback Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05038128 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nigel Morton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR |
| Secretary Name | Mr Mark Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR |
| Secretary Name | Mark Zelem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 306 Ashton Road East Failsworth Manchester M35 9HD |
Contact
| Website | leasebackproperty.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 798505534 |
| Telephone region | Mobile |
Location
| Registered Address | Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,866 |
| Cash | £12,259 |
| Current Liabilities | £6,945 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the company off the register (3 pages) |
| 19 August 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 15 July 2020 | Registered office address changed from Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 15 July 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 13 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 7 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 2 March 2017 | Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2 March 2017 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 August 2014 | Director's details changed for Mr Nigel Morton on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Nigel Morton on 12 August 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Secretary's details changed for Mark Bradley on 1 February 2013 (1 page) |
| 15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Secretary's details changed for Mark Bradley on 1 February 2013 (1 page) |
| 15 February 2013 | Secretary's details changed for Mark Bradley on 1 February 2013 (1 page) |
| 15 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Director's details changed for Mr Nigel Morton on 1 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Nigel Morton on 1 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Nigel Morton on 1 February 2013 (2 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 April 2012 | Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 26 November 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Resolutions
|
| 1 March 2004 | Resolutions
|
| 9 February 2004 | Incorporation (12 pages) |
| 9 February 2004 | Incorporation (12 pages) |