LEAF ONE LIMITED

Overview

Company Name	LEAF ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00687340
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1961
Date of Cessation	Jul 09, 2010

Summary

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

What is the purpose of LEAF ONE LIMITED?

(7487) /

Where is LEAF ONE LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of LEAF ONE LIMITED?

Previous Company Names
Company Name	From	Until
LEACH RHODES WALKER LIMITED	Oct 13, 2005	Oct 13, 2005
LEACH RHODES WALKER SERVICES LIMITED	Aug 31, 2005	Aug 31, 2005
LEACH WALKER SERVICES LIMITED	Mar 22, 1961	Mar 22, 1961

What are the latest accounts for LEAF ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for LEAF ONE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2010	Administrator's progress report to Mar 30, 2010	32 pages	2.24B

Apr 09, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	32 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 22, 2009	Statement of administrator's proposal	145 pages	2.17B

Apr 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Aug 28, 2008	legacy	3 pages	403b

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jul 08, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 24, 2008	Appointment of an administrator	1 pages	2.12B

Apr 24, 2008	Certificate of change of name Company name changed leach rhodes walker LIMITED\certificate issued on 25/04/08	3 pages	CERTNM

Mar 25, 2008	legacy	4 pages	288a

Mar 25, 2008	legacy	1 pages	288b

Mar 25, 2008	legacy	1 pages	288b

Mar 25, 2008	legacy	1 pages	288b

Mar 25, 2008	legacy	1 pages	288b

Feb 04, 2008	legacy	2 pages	288a
Nov 22, 2007	legacy	1 pages	288b
Nov 06, 2007	legacy	3 pages	288a
Jun 07, 2007	legacy	3 pages	363a
Dec 19, 2006	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of LEAF ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Aug 18, 2005		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Feb 29, 2008		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 30, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
BRUNDRIT, Trevor Thomas Sunny Patch Thorsby Close Abbey Hey M18 8RE Manchester Lancashire		Mar 31, 2000	Secretary	Sunny Patch Thorsby Close Abbey Hey M18 8RE Manchester Lancashire		British		11797370001
ROBERTS, Peter Kenneth Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire	Apr 01, 2000	Feb 29, 2008	Secretary	Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire		British		3407490001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Aug 18, 2005	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Aug 18, 2005	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
DARBY, Gary Vernon 99 Century Building 14 Saint Marys Parsonage M3 2DE Manchester	Jan 02, 1999	Feb 29, 2008	Director	99 Century Building 14 Saint Marys Parsonage M3 2DE Manchester	England	British	1954-10	21599800003
EATON, Ernest William 151 Foxcroft Drive Rastrick HD6 3UP Brighouse West Yorkshire		Mar 28, 2003	Director	151 Foxcroft Drive Rastrick HD6 3UP Brighouse West Yorkshire		British	1946-10	11797380001
ELWELL, Neil Anthony 2 Rosemary Drive SK14 5EX Hyde Cheshire		Feb 29, 2008	Director	2 Rosemary Drive SK14 5EX Hyde Cheshire		English	1952-6	3407510001
EVANS, David 805 Wilmslow Road Didsbury M20 2QR Manchester Lancashire	Jan 02, 1999	Mar 28, 2003	Director	805 Wilmslow Road Didsbury M20 2QR Manchester Lancashire		British	1942-12	22590230001
GREENHALGH, Roy 33 Grange Road Eccles M30 8JW Manchester Lancashire		Jun 30, 1991	Director	33 Grange Road Eccles M30 8JW Manchester Lancashire		English	1930-9	3407520001
KENNEDY, Terence Edward 23 Warwick Drive Hale WA15 9EA Altrincham Cheshire		Jun 30, 1993	Director	23 Warwick Drive Hale WA15 9EA Altrincham Cheshire		English	1937-2	3407530001
MARSLAND, Arthur 26 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire		Mar 18, 2000	Director	26 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire		English	1939-7	3407540001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Aug 18, 2005	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
ROBERTS, Peter Kenneth Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire		Feb 29, 2008	Director	Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire	Great Britain	British	1952-10	3407490001
SAVAGE, Ian Cameron Highlea House Hazelcroft Congleton Road SK9 7AE Alderley Edge Cheshire		Feb 18, 2000	Director	Highlea House Hazelcroft Congleton Road SK9 7AE Alderley Edge Cheshire		British	1938-11	80951320001
VARNOM, Jeffry Windy Bank Blackstone Edge Old Road OL15 0JN Littleborough Lancashire		Jun 12, 1998	Director	Windy Bank Blackstone Edge Old Road OL15 0JN Littleborough Lancashire		British	1937-7	11797400001

View Detailed Information on Officers and People with Significant Control

Does LEAF ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Aug 18, 2006 Delivered On Sep 02, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in and to the property, assets and undertaking, all f/h and l/h real property, all the charged securities. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Th E Finance Parties(The Security Trustee)
	Transactions Sep 02, 2006Registration of a charge (395) Aug 27, 2008Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On Aug 26, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1999Registration of a charge (395) Aug 12, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Nov 29, 1993 Delivered On Dec 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date with reference number 03457267
	Short particulars All right title and interest of the company in and to all sums payable under the policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Dec 02, 1993Registration of a charge (395) Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Oct 22, 1992 Delivered On Oct 27, 1992	Satisfied	Amount secured £25077.30 due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the insurance for full details see form 395.
	Persons Entitled Close Brothers LTD
	Transactions Oct 27, 1992Registration of a charge (395) Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEAF ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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.
license: CC0