LEIGHVILLE LIMITED

Company Number: 01591950

dissolved          Qynn Score: 0

Summary

Formed in 1981, LEIGHVILLE LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at Regina House 124 Finchley Road, London, NW3 5JS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Oct 1981

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2014

DIRECTORS

3

SECRETARIES

2

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

59113

Television programme production activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016
   
  
       
         
  
         
          
       
 

Activity

Most Active Year

2015

Events

4

1

0

1

0

0

0

0

2

Most Active Month

Feb 2015

Events

2

1

0

1

0

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

19/01/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

03/11/2015

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

19/02/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

26/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

10/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2014 with full list of shareholders

Filing Date

27/02/2014

Action Date

26/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

03/04/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2013 with full list of shareholders

Filing Date

28/01/2013

Action Date

26/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

20/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2012 with full list of shareholders

Filing Date

08/03/2012

Action Date

26/01/2012

Director Details Changed for Ms Diane Woodford Tammes

Type

Officers

Description

Directors details changed for Ms Diane Woodford Tammes on 21/07/2011

Filing Date

21/07/2011

Action Date

21/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2011 with full list of shareholders

Filing Date

08/04/2011

Action Date

26/01/2011

Network

Appointments

Listed below are any appointments within the last two years.

LEIGHVILLE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

09/09/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

outstanding

Date Created

22/07/1991

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/04/2001

Tenure

20 Yrs

Shareholding

1

Born

December 1973

Date Joined

13/04/2004

Tenure

17 Yrs

Shareholding

1

Born

April 1947

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

April 1947

Active/Resigned

Directors Shareholding

Date Joined

13/04/2004

Tenure

17 Yrs

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

DIANE WOODFORD TAMMES

Age

74

Total Shareholding

1

% of Company Owned

33.3%

RHIANNON ELIZABETH LOUISE WOODFORD TISE

Age

47

Total Shareholding

1

% of Company Owned

33.3%

SION SEBASTIAN ANTOINE TAMMES

Age

57

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

19/04/2001

Tenure

3 Yrs 7 Mths

Date Resigned

01/12/2004

LEIGHVILLE LIMITED currently has no recorded persons with significant control.