LEAFIELD ENGINEERING LIMITED

Overview

Company Name	LEAFIELD ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00634776
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1959
Date of Cessation	Aug 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEAFIELD ENGINEERING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LEAFIELD ENGINEERING LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LEAFIELD ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
HONEYWELL AEROSPACE AND DEFENCE LIMITED	Jun 04, 1987	Jun 04, 1987
HONEYWELL LEAFIELD LIMITED	Nov 08, 1983	Nov 08, 1983
LEAFIELDS ENGINEERING LIMITED	Aug 11, 1959	Aug 11, 1959

What are the latest accounts for LEAFIELD ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for LEAFIELD ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 21, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 10, 2019

Application to strike the company off the register

3 pages

DS01

Apr 09, 2019

legacy

1 pages

SH20

Apr 09, 2019

Statement of capital on Apr 09, 2019

Capital: GBP 1

5 pages

SH19

Apr 09, 2019

legacy

1 pages

CAP-SS

Apr 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Jul 12, 2018

Accounts for a dormant company made up to Oct 31, 2017

7 pages

Jul 02, 2018

Termination of appointment of Michael James Flowers as a director on Jun 30, 2018

1 pages

TM01

Jan 04, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Jul 04, 2017

Accounts for a dormant company made up to Oct 31, 2016

7 pages

Jan 20, 2017

Appointment of Mr Andrew Gregory Lewis as a director on Jan 19, 2017

2 pages

AP01

Jan 05, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jan 03, 2017

Director's details changed for Sarah Louise Ellard on Jan 03, 2017

2 pages

CH01

Oct 05, 2016

Termination of appointment of Steven John Bowers as a director on Sep 30, 2016

1 pages

TM01

Sep 08, 2016

Appointment of Sarah Louise Ellard as a director on Aug 31, 2016

2 pages

AP01

Jul 08, 2016

Accounts for a dormant company made up to Oct 31, 2015

7 pages

Jan 12, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 290,344	SH01

Jul 24, 2015

Accounts for a dormant company made up to Oct 31, 2014

7 pages

Mar 26, 2015

Director's details changed for Mr Michael James Flowers on Mar 13, 2015

2 pages

CH01

Jan 02, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 290,344	SH01

Dec 10, 2014

Secretary's details changed for Sarah Louise Ellard on Dec 09, 2014

1 pages

CH03

Aug 11, 2014

Accounts for a dormant company made up to Oct 31, 2013

7 pages

Jul 28, 2014

Appointment of Mr Michael James Flowers as a director on Jul 24, 2014

2 pages

AP01

View All Filings

Who are the officers of LEAFIELD ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jan 31, 2006		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		43855640011
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Aug 31, 2016		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1970-4	43855640013
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	222848510001
CHAPPLE, Timothy Jonathan 18 Roger Beck Way Sketty SA2 0JF Swansea	Oct 02, 1998	Apr 07, 1999	Secretary	18 Roger Beck Way Sketty SA2 0JF Swansea		British		28933940002
EDWARDS, David Stephen 92 St Austell Way Penzance Drive SN2 2DG Swindon Wiltshire	Apr 07, 1999	Jan 31, 2006	Secretary	92 St Austell Way Penzance Drive SN2 2DG Swindon Wiltshire		British		64259030002
FORSYTH, Nigel John Park Farm Barn PO7 4SB Hambledon Hampshire	Jun 26, 1998	Apr 07, 1999	Secretary	Park Farm Barn PO7 4SB Hambledon Hampshire		British		59380470002
WHADCOCK, Stephen Arthur 75 Nursteed Road SN10 3AJ Devizes Wiltshire		Jun 26, 1998	Secretary	75 Nursteed Road SN10 3AJ Devizes Wiltshire		British		6425330001
BLOTT, James The Rest West Street PO7 4RW Hambledon Hampshire	Jun 26, 1998	Sep 15, 2000	Director	The Rest West Street PO7 4RW Hambledon Hampshire		British	1951-1	59380580002
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jun 26, 2014	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	176189250001
CARPENTER, Cecil John Zion Hill Cottage Clapton BA3 4DZ Bath	Apr 06, 2004	Jan 31, 2006	Director	Zion Hill Cottage Clapton BA3 4DZ Bath	England	British	1950-12	98361540001
CHAPPLE, Timothy Jonathan 18 Roger Beck Way Sketty SA2 0JF Swansea	Oct 02, 1998	Apr 07, 1999	Director	18 Roger Beck Way Sketty SA2 0JF Swansea		British	1959-1	28933940002
DYKE, Robert Alexander Grove Farm 156 Winsley Road BA15 1PA Bradford On Avon Wiltshire	Jan 01, 1997	Feb 19, 2009	Director	Grove Farm 156 Winsley Road BA15 1PA Bradford On Avon Wiltshire	England	British	1948-4	51678350002
EDWARDS, David Stephen 92 St Austell Way Penzance Drive SN2 2DG Swindon Wiltshire	Apr 06, 1999	Jan 31, 2006	Director	92 St Austell Way Penzance Drive SN2 2DG Swindon Wiltshire		British	1960-10	64259030002
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	188873370002
FORSYTH, Nigel John Park Farm Barn PO7 4SB Hambledon Hampshire	Jun 26, 1998	Oct 02, 1998	Director	Park Farm Barn PO7 4SB Hambledon Hampshire		British	1944-12	59380470002
HAMILTON, Archibald Gavin, The Right Honourable Sir Snowdenham House Snowdenham Lane Bramley GU5 0DB Guildford Surrey	Aug 01, 1996	Jun 24, 1998	Director	Snowdenham House Snowdenham Lane Bramley GU5 0DB Guildford Surrey		British	1941-12	36648100001
HAMILTON OF EPSOM, Archibald Gavin, Lord 14 Tufton Court Tufton Street Tufton SW1P 3QH London	Feb 26, 1999	Jan 31, 2006	Director	14 Tufton Court Tufton Street Tufton SW1P 3QH London	England	British	1941-12	112172480001
HELME, Michael John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Feb 01, 2006	May 31, 2013	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	England	British	1959-11	91910030002
JACOMB, Kenneth Edward Holly Tree Farm Sandy Lane SN12 2QB Chippenham Wiltshire		Jan 13, 1997	Director	Holly Tree Farm Sandy Lane SN12 2QB Chippenham Wiltshire		British	1936-1	6425340001
MEREDITH, Brian Horace 20a The Street Broughton Gifford SN12 8PW Melksham Wiltshire	Apr 06, 1999	Jan 31, 2006	Director	20a The Street Broughton Gifford SN12 8PW Melksham Wiltshire		British	1941-3	26601600001
MUNRO, Peter Austin Dods The Wing Selwood Lodge Leys Lane BA11 2JX Frome Somerset		Jun 26, 1998	Director	The Wing Selwood Lodge Leys Lane BA11 2JX Frome Somerset		British	1944-2	67696410002
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Jan 31, 2006	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Jan 31, 2006	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	45628680002
TONGE, Richard Leslie 4 Trimnells Colerne SN14 8EP Chippenham Wiltshire		Jun 26, 1998	Director	4 Trimnells Colerne SN14 8EP Chippenham Wiltshire		British	1942-8	6425360001
WHADCOCK, Stephen Arthur 75 Nursteed Road SN10 3AJ Devizes Wiltshire		Jun 26, 1998	Director	75 Nursteed Road SN10 3AJ Devizes Wiltshire		British	1954-3	6425330001
WOODS, Stephen William 1 Silver Street Gastard SN13 9PY Corsham Wiltshire	Apr 06, 1999	Jan 31, 2006	Director	1 Silver Street Gastard SN13 9PY Corsham Wiltshire	England	British	1956-11	64258950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAFIELD ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Energetics Uk Limited

Jun 30, 2016

Ardeer Site

KA20 3LN Stevenston

Troon House

Ayrshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc237472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEAFIELD ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2003 Delivered On Jul 05, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2003Registration of a charge (395)
Single debenture	Created On Feb 08, 1996 Delivered On Feb 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 21, 1996Registration of a charge (395) Jul 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 1990 Delivered On Mar 23, 1990	Satisfied	Amount secured £1,050,000 from the company to the chargee
	Short particulars All the assets and undertaking of the company.
	Persons Entitled Honeywell Limited
	Transactions Mar 23, 1990Registration of a charge Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "credit application"	Created On Feb 23, 1990 Delivered On Feb 28, 1990	Satisfied	Amount secured All moneys due or to become due from the company to close brothers limited under the terms of the credit application
	Short particulars All rights, title and interest in and to all sums payable under the insurances particulars of which are detailed on the reverse of the form 395.
	Persons Entitled Close Brothers Limited
	Transactions Feb 28, 1990Registration of a charge Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 21, 1989 Delivered On Jan 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 03, 1989Registration of a charge Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration at the register of sasines on the 29/8/83	Created On Sep 02, 1983 Delivered On Sep 02, 1983	Satisfied	Amount secured All monies due or to become due from the company under the terms of a personal band of even date.
	Short particulars Lease by glenrothes development corporation in favour of leafields engineering limited (see doc M89 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1983Registration of a charge
Standard security which was presented for registration at the register of sasines on the 29/8/83.	Created On Sep 01, 1983 Delivered On Sep 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 9.587 acres or thereby at south field industrial estate kinglassie fife (see doc M88 for full details).
	Persons Entitled Glenrothes Development Corporation
	Transactions Sep 01, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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