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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Mar 30, 2010 | 32 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 32 pages | 2.35B | ||
Administrator's progress report to Oct 13, 2009 | 41 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 13, 2009 | 44 pages | 2.24B | ||
Statement of administrator's proposal | 145 pages | 2.17B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 13, 2008 | 39 pages | 2.24B | ||
legacy | 3 pages | 403b | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Certificate of change of name Company name changed leach rhodes walker LIMITED\certificate issued on 25/04/08 | 3 pages | CERTNM | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 363a | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of LEAF ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | Solicitor | 69991160002 | |||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | Accountant | 93673010002 | ||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | Finance Director | 137285750001 | ||||
| BRUNDRIT, Trevor Thomas | Secretary | Sunny Patch Thorsby Close Abbey Hey M18 8RE Manchester Lancashire | British | 11797370001 | ||||||
| ROBERTS, Peter Kenneth | Secretary | Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire | British | 3407490001 | ||||||
| BELLIS, Neil Graham | Director | 4 Grange Hill SE25 6SX London | British | Barrister | 61569970002 | |||||
| CUMMINGS, Lucy | Director | 13 Plympton Street NW8 8AB London | British | Management Consulant | 80559730001 | |||||
| DARBY, Gary Vernon | Director | 99 Century Building 14 Saint Marys Parsonage M3 2DE Manchester | England | British | Architect | 21599800003 | ||||
| EATON, Ernest William | Director | 151 Foxcroft Drive Rastrick HD6 3UP Brighouse West Yorkshire | British | Partner In Architectural Practice | 11797380001 | |||||
| ELWELL, Neil Anthony | Director | 2 Rosemary Drive SK14 5EX Hyde Cheshire | English | Partner In Architectural Practice | 3407510001 | |||||
| EVANS, David | Director | 805 Wilmslow Road Didsbury M20 2QR Manchester Lancashire | British | Partner In Architectural Pract | 22590230001 | |||||
| GREENHALGH, Roy | Director | 33 Grange Road Eccles M30 8JW Manchester Lancashire | English | Architect | 3407520001 | |||||
| KENNEDY, Terence Edward | Director | 23 Warwick Drive Hale WA15 9EA Altrincham Cheshire | English | Architect | 3407530001 | |||||
| MARSLAND, Arthur | Director | 26 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | English | Partner In Architectural Practice | 3407540001 | |||||
| PEARSON, Michael | Director | 60 Barmouth Road SW18 2DR Wandsworth Greater London | England | British | Accountant | 67026480004 | ||||
| ROBERTS, Peter Kenneth | Director | Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire | Great Britain | British | Partner In Architectural Pract | 3407490001 | ||||
| SAVAGE, Ian Cameron | Director | Highlea House Hazelcroft Congleton Road SK9 7AE Alderley Edge Cheshire | British | Architect | 80951320001 | |||||
| VARNOM, Jeffry | Director | Windy Bank Blackstone Edge Old Road OL15 0JN Littleborough Lancashire | British | Architect | 11797400001 |
Does LEAF ONE LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
| ||||
| 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
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Transactions
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Does LEAF ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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