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Leighton & Henley Plc

Leighton & Henley Plc is a dissolved company incorporated on 18 September 2001 with the registered office located in Southampton, Hampshire. Leighton & Henley Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04288964
Public limited company
Age
23 years
Incorporated 18 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
JAMES COWPER KRESTON
White Building
1-4 Cumberland Place
Southampton
Hampshire
SO15 2NP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
93
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1941
Director • Company • British • Lives in England • Born in Mar 1945
Secretary • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£2.74M
Increased by £524.98K (+24%)
Turnover
£602.4K
Decreased by £11.86M (-95%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.5M
Decreased by £2.69M (-43%)
Total Liabilities
-£698.23K
Decreased by £1.73M (-71%)
Net Assets
£2.8M
Decreased by £964.34K (-26%)
Debt Ratio (%)
20%
Decreased by 19.25% (-49%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Registered Address Changed
9 Years Ago on 7 Apr 2016
Registered Address Changed
9 Years Ago on 15 Nov 2015
Registered Address Changed
11 Years Ago on 17 Jun 2014
Declaration of Solvency
11 Years Ago on 16 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 Jun 2014
Charge Satisfied
11 Years Ago on 13 May 2014
Charge Satisfied
11 Years Ago on 13 May 2014
Charge Satisfied
11 Years Ago on 4 Mar 2014
Charge Satisfied
11 Years Ago on 12 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2018
Liquidators' statement of receipts and payments to 3 June 2018
Submitted on 16 Jul 2018
Liquidators' statement of receipts and payments to 3 June 2017
Submitted on 9 Aug 2017
Liquidators' statement of receipts and payments to 3 June 2016
Submitted on 9 Aug 2016
Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
Submitted on 7 Apr 2016
Registered office address changed from C/O James Cowper Llp 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 15 November 2015
Submitted on 15 Nov 2015
Liquidators' statement of receipts and payments to 3 June 2015
Submitted on 4 Sep 2015
Registered office address changed from 25 Moorgate London EC2R 6AY on 17 June 2014
Submitted on 17 Jun 2014
Appointment of a voluntary liquidator
Submitted on 16 Jun 2014
Repayment History
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