LEAWOOD MANUFACTURING LTD.

Company 03636249 • Liquidation • Private limited company
Company age
27 years

Company overview

Incorporation date
22 September 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

21 Gander Lane, Barlborough, Chesterfield, S43 4PZ

Industry classification (SIC codes)

22290

Officers & directors (9)

WHETTON, Jayne

Secretary

Appointed: 20 January 2004

Active

WELLS, Thomas Franey

Director

Appointed: 11 April 2008

Active

WHETTON, Jayne

Director

Appointed: 24 November 2006

Active

GREEN, Graham Keith

Secretary

Appointed: 1 October 2002 • Resigned: 20 January 2004

GREEN, Susan Kay

Secretary

Appointed: 22 September 1998 • Resigned: 1 October 2002

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 22 September 1998 • Resigned: 22 September 1998

GREEN, Graham Keith

Director

Appointed: 22 September 1998 • Resigned: 17 May 2011

GREEN, Susan Kay

Director

Appointed: 22 September 1998 • Resigned: 18 October 2002

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 22 September 1998 • Resigned: 22 September 1998

Recent filing history (100)

20 June 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

21 May 2026

Registered office address changed from 14 Cursham Street Sutton in Ashfield Nottingham NG17 5FD to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 21 May 2026

Address • Form AD01

21 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 May 2026

Statement of affairs

Insolvency • Form LIQ02

28 April 2026

Satisfaction of charge 1 in full

Mortgage • Form MR04

22 September 2025

Confirmation statement made on 22 September 2025 with no updates

Confirmation statement • Form CS01

26 June 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

18 March 2025

Change of details for Mrs Jayne Whetton as a person with significant control on 17 March 2025

Persons with significant control • Form PSC04

17 March 2025

Change of details for Mr Thomas Franey Wells as a person with significant control on 17 March 2025

Persons with significant control • Form PSC04

3 October 2024

Confirmation statement made on 22 September 2024 with no updates

Confirmation statement • Form CS01

28 September 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

9 October 2023

Confirmation statement made on 22 September 2023 with updates

Confirmation statement • Form CS01

27 June 2023

Total exemption full accounts made up to 30 September 2022

Accounts • Form AA

22 September 2022

Confirmation statement made on 22 September 2022 with updates

Confirmation statement • Form CS01

30 June 2022

Total exemption full accounts made up to 30 September 2021

Accounts • Form AA

Persons with significant control (2)

Mr Thomas Franey Wells

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 July 2016

Mrs Jayne Whetton

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 1 July 2016

Charges & mortgages (1)

Debenture

Lloyds Tsb Bank PLC

Created: 7 March 2011 • Delivered: 11 March 2011

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Practitioners:

Sean Williams - 9th Floor 7 Park Row

Richard Pinder - 21 Gander Lane

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 6 October 2026

Additional information

Has charges No
Super secure PSCs No

External links

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