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LEYBOLD OPTICS UK LIMITED

Dissolved

Company number 04023277

Manchester · Incorporated 23 June 2000

2 St Peter's Square, Manchester, M2 3EY

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

LEYBOLD OPTICS UK LIMITED was a private limited company incorporated on 23 June 2000 and registered in England and Wales and dissolved on 12 March 2018. Its registered office is at 2 St Peter's Square, Manchester, M2 3EY. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is CLEGG, David John (appointed 23 June 2000). CLEGG, David John serves as company secretary (appointed 8 June 2004). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 17 September 2015. Companies House holds 96 filings for this company, most recently a gazette filing on 12 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CLEGG, David John
Director
23 June 2000
VP
VON PLANTA, Domenic Christophe Fortunat
Director · Resigned
28 November 2013
PT
PAGE, Timothy Charles
Director · Resigned
23 March 2011
RA
REQUENA-GARCIA, Antonio
Director · Resigned
7 January 2011
GR
GERIGK, Reinhard Hugo
Director · Resigned
30 June 2010
WH
WERNER, Hans Ludwig
Director · Resigned
30 June 2010
KM
KROHN, Manfred
Director · Resigned
16 August 2006
FH
FRANKENBERGER, Helmut
Director · Resigned
4 May 2004
SJ
SCHWARZKOPF, Jorg Erich
Director · Resigned
4 May 2004
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
22 June 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 June 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 June 2000
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
23 June 2000
MJ
MEINEL, Juergen
Director · Resigned
23 June 2000
SW
STRAUCH, Werner
Director · Resigned
23 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2017 View
Miscellaneous
Miscellaneous
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Change Sail Address Company With New Address
Address
20 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2016 View
Resolution
Resolution
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Miscellaneous
Miscellaneous
13 February 2013 View
Miscellaneous
Miscellaneous
7 February 2013 View
Accounts With Accounts Type Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Small
Accounts
8 June 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Small
Accounts
21 May 2010 View
Auditors Resignation Company
Auditors
30 March 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Small
Accounts
22 June 2009 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Small
Accounts
2 October 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Annual Return
29 June 2004 View
Legacy
Address
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Mortgage
12 September 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Mortgage
3 December 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Address
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Accounts
18 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Incorporation Company
Incorporation
23 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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