LEGHORN LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

LEGHORN LIMITED
WILSON FIELD LTD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,815 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
07374099
Incorporation Date:
13 Sep 2010
Financial Year End:
30 Sep
Capital:
£100.00 on 16 Sep 2014
For period ending:
30 Sep 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Sep 2014
Filed on:
16 Sep 2014
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

25 Nov 2015

LEGHORN LIMITED (Company Number 07374099) Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Sunnylands, Stoke Road, Martock, TA12 6AF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 23 December 2015 at 1.00 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon 22 December 2015 2015 in order that the member be entitled to vote. Date of Appointment: 20 November 2014 Office Holder details: Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: Tel: 0114 2356780. Alternative contact: Megan Campbell Joanne Wright, Joint Liquidator 19 November 2015

27 Nov 2014

LEGHORN LIMITED (Company Number 07374099) Registered office: Sunnylands Stoke Road, Martock, TA12 6AF Principal trading address: Sunnylands Stoke Road, Martock, TA12 6AF At a general meeting of the above named Company convened and held at 38 Berkeley Square, London, W1J 5AE on 20 November 2014, at 2.15 pm, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 15550 and 9073) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Please contact Francesca Armillei on 0114 2356780 or email: f.armillei@wilsonfield.co.uk for further information. Rupert James Hebditch Mitchell, Chairman 20 November 2014

27 Nov 2014

LEGHORN LIMITED (Company Number 07374099) Registered office: Sunnylands Stoke Road, Martock, TA12 6AF Principal trading address: Sunnylands Stoke Road, Martock, TA12 6AF The Company was placed into members’ voluntary liquidation on 20 November 2014 when Joanne Wright and Lisa Jane Hogg (IP Nos 15550 and 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS were appointed Joint Liquidators. Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, J Wright of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, the Joint Liquidator of above Company, written statements of the amounts they claim be due to them before 18 December 2014. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Please contact Francesca Armillei on 0114 2356780 or email: f.armillei@wilsonfield.co.uk for further information. J Wright, Joint Liquidator 20 November 2014

27 Nov 2014

Company Number: 07374099 Name of Company: LEGHORN LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: Sunnylands Stoke Road, Martock, TA12 6AF Principal trading address: Sunnylands Stoke Road, Martock, TA12 6AF Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Office Holder Numbers: 15550 and 9073. Please contact Francesca Armillei on 0114 2356780 or email: f.armillei@wilsonfield.co.uk for further information. Date of Appointment: 20 November 2014 By whom Appointed: Members

Recently Filed Documents - 14 available


Directors and Secretaries

Rupert Mitchell
13 Sep 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

SUNNYLANDS STOKE ROAD
MARTOCK
SOMERSET
TA12 6AF
Changed 1 Dec 2014


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 21 Oct 2014 1
30 Sep 2013 18 Dec 2013 3
30 Sep 2012 29 Nov 2012 2
30 Sep 2011 27 Mar 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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