Lenny Gerrard Joinery Limited

Company Name	Lenny Gerrard Joinery Limited
Director	Paul Leonard
Company Status	Liquidation
Company Number	05514503
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Leonard
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Mackenzie Goldberg Johnson Scope House Weston Road Crewe CW1 6DD

Secretary Name	Emma Louise McCowan
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Administrative Assistant
Correspondence Address	14 Dale Acre Drive Bootle Merseyside L30 2QL

Director Name	Gerard Leonard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 May 2015)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	53 Brunel Drive Liverpool Merseyside L21 9LW

Secretary Name	Lauren Leonard
Nationality	British
Status	Resigned
Appointed	25 March 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2009)
Role	Secretary
Correspondence Address	42 Brunel Drive Liverpool Merseyside L21 9LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

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

Shareholders

2 at £1	Paul Leonard 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,086
Cash	£268
Current Liabilities	£86,313

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Next Accounts Due	30 April 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	3 August 2016 (overdue)

Filing History

18 May 2017	INSOLVENCY:Progress report ends 15/03/2017 (26 pages)
13 April 2016	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Mackenzie Goldberg Johnson Scope House Weston Road Crewe CW1 6DD on 13 April 2016 (1 page)
8 April 2016	Appointment of a liquidator (1 page)
3 March 2016	Order of court to wind up (2 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Director's details changed for Paul Leonard on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Paul Leonard on 4 August 2015 (2 pages)
14 May 2015	Termination of appointment of Gerard Leonard as a director on 14 May 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 August 2014	Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom to 3 the Arcade Covent Garden Liverpool L2 8UA (1 page)
13 August 2014	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom to 3 the Arcade Covent Garden Liverpool L2 8UA on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
24 July 2013	Director's details changed for Paul Leonard on 22 March 2013 (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 October 2011	Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom on 31 October 2011 (1 page)
22 August 2011	Director's details changed for Paul Leonard on 20 July 2011 (2 pages)
22 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW (1 page)
1 August 2011	Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 1 August 2011 (1 page)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Director's details changed for Paul Leonard on 20 July 2010 (2 pages)
13 August 2010	Director's details changed for Gerard Leonard on 20 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009	Director's change of particulars / paul leonard / 19/07/2008 (1 page)
3 August 2009	Return made up to 20/07/09; full list of members (3 pages)
3 July 2009	Appointment terminated secretary lauren leonard (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 August 2008	Return made up to 20/07/08; full list of members (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from 47 rodney street liverpool merseyside L1 9EW (1 page)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 March 2008	Secretary appointed lauren leonard (2 pages)
27 March 2008	Appointment terminated secretary emma mccowan (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Ad 20/12/07--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
16 August 2007	Return made up to 20/07/07; full list of members (2 pages)
31 July 2007	Ad 29/06/07--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
31 July 2007	Ad 29/06/07--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 September 2006	Registered office changed on 27/09/06 from: 298 st mary's rd liverpool L19 0NQ (1 page)
27 September 2006	Return made up to 20/07/06; full list of members (6 pages)
15 November 2005	Secretary's particulars changed (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
20 July 2005	Incorporation (9 pages)

Lenny Gerrard Joinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire