LEYSTONE LIMITED
WESTON-SUPER-MARE

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Company number 05428270
Status Liquidation
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address FEATURE FIRE ASHTON YARD, WINTERSTOKE ROAD, WESTON-SUPER-MARE, SOMERSET, BS24 9AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14 . The most likely internet sites of LEYSTONE LIMITED are www.leystone.co.uk, and www.leystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leystone Limited is a Private Limited Company. The company registration number is 05428270. Leystone Limited has been working since 19 April 2005. The present status of the company is Liquidation. The registered address of Leystone Limited is Feature Fire Ashton Yard Winterstoke Road Weston Super Mare Somerset Bs24 9aa. . COOPER, Joanna Elizabeth is a Secretary of the company. COOPER, Joanna Elizabeth is a Director of the company. Secretary ATKIN, Hilary Sara has been resigned. Director ATKIN, Richard Charles has been resigned. Director COOPER, John Groves has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOPER, Joanna Elizabeth
Appointed Date: 26 March 2015
Director
COOPER, Joanna Elizabeth
Appointed Date: 26 March 2015
67 years old

Resigned Directors

Secretary
ATKIN, Hilary Sara
Resigned: 26 March 2015
Appointed Date: 19 April 2005
Director
ATKIN, Richard Charles
Resigned: 26 March 2015
Appointed Date: 19 April 2005
68 years old
Director
COOPER, John Groves
Resigned: 11 April 2016
Appointed Date: 05 July 2005
71 years old

LEYSTONE LIMITED Events

11 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2016
Appointment of a voluntary liquidator
30 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 22,000
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
22 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005
Particulars of mortgage/charge
06 Jul 2005
£ nc 1000/2000000 05/07/05
06 Jul 2005
New director appointed
19 Apr 2005
Incorporation

LEYSTONE LIMITED Charges

20 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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