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LESLIE CASS (JEWELLERS) LIMITED

Learn more about LESLIE CASS (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KAY JOHNSON GEE, 201 CHAPEL STREET, MANCHESTER, M3 5EQ

LESLIE CASS (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00633131
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.07.21
last member list: 2012.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company LESLIE CASS (JEWELLERS) LIMITED is a Private Limited Company, registration number 00633131, established in United Kingdom on the 21. July 1959. The company being in liquidation. The company has been in business for 57 years and 4 months. The company is based on KAY JOHNSON GEE, 201 CHAPEL STREET, MANCHESTER, M3 5EQ. Business of the company LESLIE CASS (JEWELLERS) LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015" from the 2015.05.22. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.10.27. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.24
overdue: OVERDUE
last made update: 2012.10.27
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1965.03.09
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.12.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015
Form type: 4.68
Date: 2015.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
Form type: 4.68
Date: 2014.06.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.18
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, 29/31 SURREY STREET, SHEFFIELD, S1 2LG
Form type: AD01
Date: 2013.04.04
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27/10/12 FULL LIST
Form type: AR01
Date: 2013.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.22
Form type: LATEST SOC
Document description: 22/01/13 STATEMENT OF CAPITAL;GBP 6000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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27/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIET JANE CASS / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CASS / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED KAREN JULIET JANE CASS
Form type: AP01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARA FINESTEIN
Form type: TM01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAWN CALMONSON
Form type: 288b
Date: 2009.04.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 17000/6000, 28/02/05, £ SR [email protected]=11000
Form type: 169
Date: 2005.04.28
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RE AGREEMENT 28/02/05
Form type: RES13
Date: 2005.04.18
£2.95
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RE AGREEMENT 28/02/05
Form type: RES13
Date: 2005.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIVE CASS (dissolve)
Secretary, DIRECTOR, 1999.03.31
4 PARK HILL DRIVE WHITEFIELD , MANCHESTER
M45 7PD
CLIVE CASS (dissolve)
Director, 1991.10.18
4 PARK HILL DRIVE WHITEFIELD , MANCHESTER
M45 7PD
KAREN JULIET JANE CASS (dissolve)
Director, COMPANY DIRECTOR, 2009.10.15
4 PARK HILL DRIVE WHITEFIELD , MANCHESTER
M45 7PD
GLORIA CASS (dissolve)
Secretary, 1991.10.18 - 1999.03.31
51A CORTWORTH ROAD , SHEFFIELD
S11 9LN, SOUTH YORKSHIRE
DAWN ROBERTA CALMONSON (dissolve)
Director, 1991.10.18 - 2009.03.19
36 DAYLESFORD CRESCENT , CHEADLE
SK8 1LH, CHESHIRE
GLORIA CASS (dissolve)
Director, 1991.10.18 - 1999.03.31
51A CORTWORTH ROAD , SHEFFIELD
S11 9LN, SOUTH YORKSHIRE
LESLIE CASS (dissolve)
Director, 1991.10.18 - 1998.12.31
51A CORTWORTH ROAD , SHEFFIELD
S11 9LN, SOUTH YORKSHIRE
SARA LOUISE FINESTEIN (dissolve)
Director, 1991.10.18 - 2009.10.01
4 ARLINGTON ROAD , CHEADLE
SK8 1LW, CHESHIRE

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Information about the Private Limited Company LESLIE CASS (JEWELLERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data