Dissolved
Dissolved 2017-03-28
Company Information for LETHINGTON LTD
SALFORD, ENGLAND, M6,
|
Company Registration Number
04269688
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
LETHINGTON LTD | |
Legal Registered Office | |
SALFORD ENGLAND | |
Company Number | 04269688 | |
---|---|---|
Date formed | 2001-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 02:30:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LETHINGTON DEVELOPMENTS LIMITED | 10A ESKMILL ROAD PENICUIK PENICUIK EH26 8PA | Dissolved | Company formed on the 2007-11-06 | |
LETHINGTON LEISURE LIMITED | UNIT 23 XSCAPE KINGS INCH ROAD BRAEHEAD RENFREW PA4 8XU | Active | Company formed on the 2005-10-07 | |
LETHINGTON MANAGEMENT LTD | WHITECRAIGS LODGE 23 LETHINGTON ROAD GIFFNOCK GLASGOW G46 6TB | Active | Company formed on the 2017-07-21 |
Officer | Role | Date Appointed |
---|---|---|
MORDECAI HALPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYMAR ESTATES LTD |
Company Secretary | ||
JACOB AKIVA HALPERN |
Director | ||
MORDECAI HALPERN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URMSTON ASSETS 2 LTD | Director | 2017-08-31 | CURRENT | 2017-08-30 | Active | |
URMSTON ASSETS LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
BICKERSHAW ASSETS 2 LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
KELVIN ASSETS LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
BICKERSHAW ASSETS LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
HALLMARK HR LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
ALEXANDRA GATE HR LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
SWANSEA ASSETS (2) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
SWANSEA ASSETS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
MIDDLEHILL BUILDING LTD | Director | 2015-07-21 | CURRENT | 1999-12-24 | Active | |
AIRBLES ASSETS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
AIRBLES ASSETS (2) LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
MELBROW LTD | Director | 2015-03-01 | CURRENT | 2003-04-29 | Dissolved 2018-05-22 | |
HALLMARK REAL ESTATE GROUP LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
JAYMAR PROPERTY GROUP LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CAFE MANAGEMENT LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
GOLDHOUSE VENTURES LTD | Director | 2012-07-15 | CURRENT | 2012-06-11 | Dissolved 2017-11-21 | |
ASPEN FACILITIES MANAGEMENT LTD | Director | 2012-03-27 | CURRENT | 2007-07-19 | Dissolved 2014-07-29 | |
CHORTKOV DEVELOPMENTS LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-05-06 | |
NORMANDY HOUSE ASSETS (2) LTD | Director | 2011-07-10 | CURRENT | 2011-06-07 | Dissolved 2017-05-30 | |
NORMANDY HOUSE ASSETS LTD | Director | 2011-07-10 | CURRENT | 2011-06-07 | Dissolved 2017-05-23 | |
JAYMAR HR SERVICES LTD | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
THORNHAM LTD | Director | 2009-06-29 | CURRENT | 2004-02-26 | Active | |
BROWNWILKS ASSETS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
BROWNWILKS ASSETS (2) LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
TWINWEST (2) LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-09-29 | |
AG CARDIFF (2) LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2017-08-15 | |
AG CARDIFF LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
HALLMARK MANAGEMENT SERVICES LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
JAYMAC ASSETS (2) LTD | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
JAYMAC ASSETS (3) LTD | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
ASH PROPERTY COMPANY LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
ASH PROPERTY COMPANY (2) LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
TOPACE ESTATES LTD | Director | 2008-01-10 | CURRENT | 2004-11-23 | Dissolved 2013-10-22 | |
BEACONSTAR ESTATES LTD | Director | 2008-01-10 | CURRENT | 2005-07-06 | Dissolved 2013-10-22 | |
CEDAR ASSETS (3) LTD | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
OAK ASSETS (2) LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-23 | |
OAK ASSETS LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-10 | |
CEDAR ASSETS (2) LTD | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
CEDAR ASSETS LTD | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
MAPLE PROPERTY COMPANY (2) LTD | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
JAYMAR SAVOY CAPITAL (1) LTD | Director | 2006-01-09 | CURRENT | 2005-03-20 | Dissolved 2018-05-15 | |
JAYMAR SAVOY CAPITAL (4) LTD | Director | 2005-11-28 | CURRENT | 2005-03-20 | Dissolved 2018-05-22 | |
JAYMAR SAVOY CAPITAL (3) LTD | Director | 2005-11-28 | CURRENT | 2005-03-20 | Dissolved 2018-05-22 | |
JAYMAR SAVOY CAPITAL (9) LTD | Director | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-04-24 | |
JAYMAR SAVOY CAPITAL (8) LTD | Director | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-04-24 | |
MAPLE PROPERTY COMPANY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
JAYMAR SAVOY CAPITAL (5) LTD | Director | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2018-05-22 | |
KIRKGATE ASSETS LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
KIRKGATE ASSETS (2) LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
SAVOY MIAMI (1) LIMITED | Director | 2005-05-25 | CURRENT | 2005-03-20 | Active - Proposal to Strike off | |
JAYMAR SAVOY CAPITAL (UK) LTD | Director | 2005-05-10 | CURRENT | 2005-03-20 | Dissolved 2018-05-22 | |
JAYMAR SAVOY CAPITAL (7) LTD | Director | 2005-02-15 | CURRENT | 2004-11-22 | Dissolved 2018-05-01 | |
JAYMAR SAVOY CAPITAL (6) LTD | Director | 2005-02-15 | CURRENT | 2004-11-26 | Dissolved 2018-05-08 | |
CYBERGRAND LTD | Director | 2004-04-19 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
MIDPRIME LTD | Director | 2004-01-16 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
JAYMAR SAVOY CAPITAL (2) LTD | Director | 2003-06-09 | CURRENT | 2003-04-30 | Dissolved 2018-05-22 | |
ELDERSWELL LTD | Director | 2002-08-01 | CURRENT | 2002-05-28 | Dissolved 2016-05-24 | |
FAXFORTH LTD | Director | 2002-08-01 | CURRENT | 2002-05-03 | Dissolved 2016-05-24 | |
BROADMEADOW LIMITED | Director | 2001-11-08 | CURRENT | 2001-07-24 | Liquidation | |
BIDEWELL LTD. | Director | 2001-05-17 | CURRENT | 2001-04-30 | Dissolved 2014-12-09 | |
SPRINGBIG LTD | Director | 2001-03-28 | CURRENT | 2001-03-01 | Dissolved 2014-12-02 | |
NORMOVER LTD | Director | 2001-03-28 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
KEWSTEAD LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
LAKEBRINK LTD | Director | 2000-04-05 | CURRENT | 2000-02-23 | Dissolved 2018-05-15 | |
STEPPINGLEY LTD | Director | 2000-03-08 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
ROCKETSTONE LTD | Director | 1999-12-01 | CURRENT | 1999-11-12 | Active | |
HALLHAM LTD | Director | 1999-05-14 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
QUALITONE LTD | Director | 1999-04-30 | CURRENT | 1999-04-08 | Dissolved 2013-09-17 | |
WARELINK LTD | Director | 1998-12-07 | CURRENT | 1998-11-26 | Dissolved 2015-08-18 | |
FELLVIEW ESTATES LTD | Director | 1998-12-01 | CURRENT | 1998-11-10 | Active | |
JAYMAR ESTATES LIMITED | Director | 1998-04-23 | CURRENT | 1989-01-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYMAR ESTATES LTD | |
AA01 | PREVSHO FROM 26/08/2015 TO 25/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O LOPIAN GROSS BARNETT & CO 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB HALPERN | |
AA01 | PREVSHO FROM 27/08/2015 TO 26/08/2015 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/08/2014 TO 27/08/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/08/14 FULL LIST | |
AA | 28/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/08/2013 TO 28/08/2013 | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | PREVSHO FROM 30/08/2012 TO 29/08/2012 | |
AR01 | 14/08/12 FULL LIST | |
AA | 30/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2011 TO 30/08/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED JAYMAR ESTATES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORDECAI HALPERN | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 07/04/10 STATEMENT OF CAPITAL GBP 8 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 40A BURY NEW ROAD PRESTWICH MANCHESTER M25 0LD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O LOPIAN GROSS BARNETT & CO 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 14 CASTLEFIELD AVENUE SALFORD LANCASHIRE M7 4GQ | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 14 CASTLEFIELD AVE SALFORD M7 4GQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETHINGTON LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LETHINGTON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |