Company number 06019870
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of LEAVILLE LTD are www.leaville.co.uk, and www.leaville.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaville Ltd is a Private Limited Company.
The company registration number is 06019870. Leaville Ltd has been working since 06 December 2006.
The present status of the company is Active. The registered address of Leaville Ltd is 1 Allanadale Court Waterpark Road Salford M7 4jn. . ADLER, Jacob is a Secretary of the company. ADLER, Jacob is a Director of the company. ADLER, Pearl is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director NEUWIRTH, David has been resigned. Director WEIS, Aubrey has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
NEUWIRTH, David
Resigned: 21 January 2015
Appointed Date: 22 September 2010
55 years old
Director
WEIS, Aubrey
Resigned: 16 March 2010
Appointed Date: 11 January 2008
76 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Persons With Significant Control
Mr Aubrey Weis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LEAVILLE LTD Events
08 Jan 2017
Confirmation statement made on 6 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Registration of charge 060198700005, created on 11 May 2015
...
... and 28 more events
31 Jul 2007
Particulars of mortgage/charge
31 Jul 2007
Particulars of mortgage/charge
20 Jun 2007
Secretary resigned
20 Jun 2007
Director resigned
06 Dec 2006
Incorporation
21 May 2015
Charge code 0601 9870 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as collingwood buildings and…
11 May 2015
Charge code 0601 9870 0006
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0601 9870 0005
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 July 2007
Charge over deposits
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The mortgagor hereby charges with full title guarantee the…
26 July 2007
Mortgage debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H collingwood buildings adn rochester chambers…