Leitch And Baker Limited
- Liquidation
- Incorporated on 4 Mar 1975
Reg Address: C/O Bridgestones Limited, 125/127 Union Street, Oldham OL1 1TE
- Summary The company with name "Leitch And Baker Limited" is a private limited company and located in C/O Bridgestones Limited, 125/127 Union Street, Oldham OL1 1TE. Leitch And Baker Limited is currently in liquidation status and it was incorporated on 4 Mar 1975 (49 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Leitch And Baker Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Jane Ellis | Director | 14 Jul 2011 | British | Active |
| 2 | Nicola Jane Ellis | Director | 14 Jul 2011 | British | Active |
| 3 | Nicola Jane Ellis | Secretary | 25 May 2007 | British | Active |
| 4 | Nicola Jane Ellis | Secretary | 25 May 2007 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Ellis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Nicola Ellis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mrs Nicola Ellis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Mr Mark Ellis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leitch And Baker Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 19 Jan 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 28 Jan 2021 | Download PDF 4 Pages |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 10 Dec 2020 | Download PDF 2 Pages |
| 4 | Accounts - Micro Entity | 7 May 2020 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 14 May 2019 | Download PDF 2 Pages |
| 7 | Mortgage - Satisfy Charge Full | 2 Apr 2019 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 6 Mar 2019 | Download PDF 7 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 4 Jan 2019 | Download PDF 1 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 4 Jan 2019 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 4 Jan 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 4 Jan 2019 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jan 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jan 2019 | Download PDF 2 Pages |
| 15 | Accounts - Micro Entity | 9 Jul 2018 | Download PDF 7 Pages |
| 16 | Confirmation Statement - No Updates | 21 Dec 2017 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 27 Jun 2017 | Download PDF 7 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 20 Dec 2016 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 20 Dec 2016 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 26 Jul 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 23 Mar 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2014 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 4 Jun 2014 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 8 Apr 2013 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 20 Sep 2012 | Download PDF 6 Pages |
| 30 | Officers - Termination Director Company With Name | 11 Sep 2012 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 10 Sep 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 14 Apr 2011 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2010 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 10 Nov 2010 | Download PDF 1 Pages |
| 36 | Mortgage - Legacy | 21 Jul 2010 | Download PDF 5 Pages |
| 37 | Accounts - Total Exemption Small | 25 May 2010 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name | 21 May 2010 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2010 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 27 Sep 2009 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Small | 7 Jan 2009 | Download PDF 6 Pages |
| 43 | Accounts - Total Exemption Small | 7 Nov 2008 | Download PDF 6 Pages |
| 44 | Accounts - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 21 Dec 2007 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Small | 30 Nov 2007 | Download PDF 6 Pages |
| 47 | Mortgage - Legacy | 20 Nov 2007 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 6 Jun 2007 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 3 Pages |
| 51 | Accounts - Total Exemption Small | 6 Dec 2006 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 23 Dec 2005 | Download PDF 3 Pages |
| 53 | Accounts - Total Exemption Small | 14 Nov 2005 | Download PDF 8 Pages |
| 54 | Annual Return - Legacy | 15 Dec 2004 | Download PDF 7 Pages |
| 55 | Accounts - Total Exemption Small | 15 Sep 2004 | Download PDF 8 Pages |
| 56 | Resolution | 21 Jun 2004 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 15 Dec 2003 | Download PDF 7 Pages |
| 58 | Accounts - Total Exemption Small | 8 Sep 2003 | Download PDF 8 Pages |
| 59 | Mortgage - Legacy | 18 Jan 2003 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 11 Dec 2002 | Download PDF 7 Pages |
| 61 | Accounts - Total Exemption Small | 17 Sep 2002 | Download PDF 8 Pages |
| 62 | Annual Return - Legacy | 21 Dec 2001 | Download PDF 7 Pages |
| 63 | Officers - Legacy | 3 Dec 2001 | Download PDF 1 Pages |
| 64 | Accounts - Total Exemption Small | 11 Jul 2001 | Download PDF 8 Pages |
| 65 | Accounts - Small | 20 Dec 2000 | Download PDF 6 Pages |
| 66 | Annual Return - Legacy | 19 Dec 2000 | Download PDF 7 Pages |
| 67 | Annual Return - Legacy | 17 Dec 1999 | Download PDF 7 Pages |
| 68 | Accounts - Small | 24 Aug 1999 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 17 Dec 1998 | Download PDF 4 Pages |
| 70 | Accounts - Small | 11 Sep 1998 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 29 Dec 1997 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 29 Dec 1997 | Download PDF 8 Pages |
| 73 | Accounts - Small | 6 Oct 1997 | Download PDF 7 Pages |
| 74 | Annual Return - Legacy | 2 Jan 1997 | Download PDF 6 Pages |
| 75 | Accounts - Small | 27 Aug 1996 | Download PDF 8 Pages |
| 76 | Annual Return - Legacy | 8 Dec 1995 | Download PDF 4 Pages |
| 77 | Accounts - Small | 9 Aug 1995 | Download PDF 8 Pages |
| 78 | Annual Return - Legacy | 5 Jan 1995 | Download PDF |
| 79 | Mortgage - Legacy | 30 Nov 1994 | Download PDF |
| 80 | Mortgage - Legacy | 30 Nov 1994 | Download PDF |
| 81 | Mortgage - Legacy | 30 Nov 1994 | Download PDF |
| 82 | Mortgage - Legacy | 30 Nov 1994 | Download PDF |
| 83 | Mortgage - Legacy | 30 Nov 1994 | Download PDF |
| 84 | Mortgage - Legacy | 24 Nov 1994 | Download PDF |
| 85 | Mortgage - Legacy | 24 Nov 1994 | Download PDF |
| 86 | Mortgage - Legacy | 24 Nov 1994 | Download PDF |
| 87 | Mortgage - Legacy | 25 Oct 1994 | Download PDF |
| 88 | Accounts - Small | 15 Sep 1994 | Download PDF |
| 89 | Annual Return - Legacy | 17 Dec 1993 | Download PDF |
| 90 | Accounts - Small | 30 Sep 1993 | Download PDF |
| 91 | Mortgage - Legacy | 17 Sep 1993 | Download PDF |
| 92 | Annual Return - Legacy | 6 Jan 1993 | Download PDF |
| 93 | Accounts - Small | 28 Oct 1992 | Download PDF |
| 94 | Mortgage - Legacy | 15 May 1992 | Download PDF |
| 95 | Mortgage - Legacy | 15 May 1992 | Download PDF |
| 96 | Annual Return - Legacy | 6 Dec 1991 | Download PDF |
| 97 | Accounts - Small | 13 Aug 1991 | Download PDF |
| 98 | Officers - Legacy | 2 Jun 1991 | Download PDF |
| 99 | Annual Return - Legacy | 19 Dec 1990 | Download PDF |
| 100 | Accounts - Small | 19 Dec 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hutchison Biofilm Medical Solutions Limited Mutual People: Nicola Jane Ellis | converted-closed |
| 2 | Hutchison 3G Uk Holdings Limited Mutual People: Nicola Jane Ellis | Active |
| 3 | Id Communications Limited Mutual People: Nicola Jane Ellis | Active |
| 4 | Hutchison 3G Uk Limited Mutual People: Nicola Jane Ellis | Active |
| 5 | Ckh Gas Infrastructure Limited Mutual People: Nicola Jane Ellis | Active |
| 6 | As Watson (Health & Beauty Uk) Limited Mutual People: Nicola Jane Ellis | Active |
| 7 | Ck Hutchison (Uk) Limited Mutual People: Nicola Jane Ellis | Active |
| 8 | Hutchison Whampoa (Europe) Limited Mutual People: Nicola Jane Ellis | Active |
| 9 | Hutchison Global Enabling Services Limited Mutual People: Nicola Jane Ellis | Active |