Leighton & Henley Plc

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dissolved
Unknown

Leighton & Henley Plc

04288964•Public Limited With Share Capital

White Building, 1-4 Cumberland Place, Southampton, SO152NP

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Incorporated

18/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Leighton & Henley Plc (04288964) is a public limited with share capital incorporated on 18/09/2001 (24 years old) and registered in southampton, SO152NP. The company operates under SIC code 41100 - development of building projects.

Public Limited With Share Capital
SIC: 41100
Unknown
Incorporated 18/09/2001
SO152NP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

20

Shareholders

Board of Directors

2
C
christopher dudley stewart-smith
director
F
frank watts kearton gee
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2013
Legacy
Category:Capital
Date:22-07-2013
Certificate Capital Reduction Share Premium
Category:Capital
Date:22-07-2013
Resolution
Category:Resolution
Date:16-05-2013
Memorandum Articles
Category:Incorporation
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2013
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Legacy
Category:Mortgage
Date:01-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2012
Legacy
Category:Mortgage
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Accounts
Date:11-07-2008
Legacy
Category:Capital
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Accounts
Date:20-03-2008
Legacy
Category:Capital
Date:07-03-2008
Legacy
Category:Capital
Date:07-03-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Capital
Date:23-01-2008
Legacy
Category:Mortgage
Date:05-01-2008
Legacy
Category:Mortgage
Date:12-12-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Address
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Annual Return
Date:03-11-2007
Memorandum Articles
Category:Incorporation
Date:30-08-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Capital
Date:23-04-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2014
Filing Date21/03/2012
Latest Accounts30/09/2012

Trading Addresses

White Building, Queens Keep, 1-4 Cumberland Place, Southampton, Hampshire, SO152NPRegistered
Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DA

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Contact

White Building, 1-4 Cumberland Place, Southampton, SO152NP