Michael Leonard Interiors Limited

Company Name	Michael Leonard Interiors Limited
Company Status	Dissolved
Company Number	01460695
Category	Private Limited Company
Incorporation Date	12 November 1979(44 years, 5 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Arlingtime Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Patrick Sheehy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1992(12 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Robin Leonard Hurry
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 5 months after company formation)
Appointment Duration	3 days (resigned 28 April 1992)
Role	Company Director
Correspondence Address	23 East Stratton Close Bracknell Berkshire RG12 0XY

Director Name	David Victor Seal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2002)
Role	Contract Director
Correspondence Address	16 Harcourt Road Camberley Surrey GU15 3EP

Secretary Name	Eve Beryl Roberts
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	74 Middlemead Hook Hampshire GU27 9NX

Director Name	Aidan Gregory Donegan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(14 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	11 Glebelands Biddenden Ashford Kent TN27 8EA

Secretary Name	Janette Ellen Sheehy
Nationality	British
Status	Resigned
Appointed	02 March 1999(19 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 October 2016)
Role	Company Director
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Contact

Website	mli-ltd.co.uk
Telephone	01256 358880
Telephone region	Basingstoke

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

450 at £1	Michael Patrick Sheehy 75.00% Ordinary A
150 at £1	Janette Ellen Sheehy 25.00% Ordinary B

Financials

Year	2014
Net Worth	£162,336
Cash	£78,610
Current Liabilities	£76,135

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 November

Charges

9 January 1997	Delivered on: 15 January 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7494158. see the mortgage charge document for full details. Outstanding
18 March 1986	Delivered on: 24 March 1986 Persons entitled: Air and General Finance Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Cessna 310Q reg. Mark: g - azyk changing to g-imli all engines, radios appliances all logbooks record books (please see doc M28 for full details). Outstanding

9 January 1997

Delivered on: 15 January 1997
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7494158. see the mortgage charge document for full details.
Outstanding

18 March 1986

Delivered on: 24 March 1986
Persons entitled: Air and General Finance Limited

Classification: Aircraft mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Cessna 310Q reg. Mark: g - azyk changing to g-imli all engines, radios appliances all logbooks record books (please see doc M28 for full details).
Outstanding

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
16 May 2018	Application to strike the company off the register (3 pages)
27 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
18 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 November 2016	Termination of appointment of Janette Ellen Sheehy as a secretary on 19 October 2016 (1 page)
10 November 2016	Termination of appointment of Janette Ellen Sheehy as a secretary on 19 October 2016 (1 page)
22 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
22 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 600 (4 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 600 (4 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 600 (4 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 600 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 600 (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 600 (4 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middx UB3 4BX England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middx UB3 4BX England on 26 February 2014 (1 page)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 May 2013	Director's details changed for Mr Michael Patrick Sheehy on 1 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Michael Patrick Sheehy on 1 April 2013 (2 pages)
15 May 2013	Secretary's details changed for Janette Ellen Sheehy on 1 April 2013 (1 page)
15 May 2013	Secretary's details changed for Janette Ellen Sheehy on 1 April 2013 (1 page)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Secretary's details changed for Janette Ellen Sheehy on 1 April 2013 (1 page)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Mr Michael Patrick Sheehy on 1 April 2013 (2 pages)
8 October 2012	Change of share class name or designation (2 pages)
8 October 2012	Change of share class name or designation (2 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 May 2010	Director's details changed for Mr Michael Patrick Sheehy on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Michael Patrick Sheehy on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Mr Michael Patrick Sheehy on 1 October 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
30 May 2008	Location of debenture register (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Registered office changed on 29/05/2008 from bridge house station road hayes middx UB3 4BT (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Registered office changed on 29/05/2008 from bridge house station road hayes middx UB3 4BT (1 page)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 May 2006	Return made up to 25/04/06; full list of members (2 pages)
3 May 2006	Return made up to 25/04/06; full list of members (2 pages)
27 April 2005	Return made up to 25/04/05; full list of members (2 pages)
27 April 2005	Return made up to 25/04/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
9 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
19 May 2004	Return made up to 25/04/04; full list of members (6 pages)
19 May 2004	Return made up to 25/04/04; full list of members (6 pages)
23 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
23 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 May 2003	Return made up to 25/04/03; full list of members (6 pages)
16 May 2003	Return made up to 25/04/03; full list of members (6 pages)
28 June 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 June 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 May 2002	Return made up to 25/04/02; full list of members (6 pages)
2 May 2002	Return made up to 25/04/02; full list of members (6 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
19 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 May 2001	Return made up to 25/04/01; full list of members (6 pages)
10 May 2001	Return made up to 25/04/01; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 May 2000	Return made up to 25/04/00; full list of members (6 pages)
15 May 2000	Return made up to 25/04/00; full list of members (6 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
3 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
20 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
18 May 1998	Return made up to 25/04/98; no change of members (4 pages)
18 May 1998	Return made up to 25/04/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 May 1997	Return made up to 25/04/97; no change of members (4 pages)
14 May 1997	Return made up to 25/04/97; no change of members (4 pages)
15 January 1997	Particulars of mortgage/charge (4 pages)
15 January 1997	Particulars of mortgage/charge (4 pages)
1 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 April 1996	Return made up to 25/04/96; full list of members (6 pages)
19 April 1996	Return made up to 25/04/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
24 March 1986	Particulars of mortgage/charge (4 pages)
24 March 1986	Particulars of mortgage/charge (4 pages)