LEAWELL PROPERTY CO. LIMITED

LEAWELL PROPERTY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEAWELL PROPERTY CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00692156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAWELL PROPERTY CO. LIMITED?

    • (7011) /

    Where is LEAWELL PROPERTY CO. LIMITED located?

    Registered Office Address
    Holland House 1-5 Oakfield
    M33 6TT Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAWELL PROPERTY CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for LEAWELL PROPERTY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 17, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2009

    Statement of capital on Dec 24, 2009

    • Capital: GBP 13,050
    SH01

    Director's details changed for B & T Directors (1) Limited on Oct 16, 2009

    2 pagesCH02

    Secretary's details changed for B & T Secretaries Limited on Dec 16, 2009

    2 pagesCH04

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    6 pages363s

    Full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Full accounts made up to Apr 30, 2006

    10 pagesAA

    Who are the officers of LEAWELL PROPERTY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B & T SECRETARIES LIMITED
    1/5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Secretary
    1/5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01479272
    88505880002
    KEEBLE, Peter Charles Spencer
    31 Wellesley Avenue
    Richings Park
    SL0 9BP Iver
    Buckinghamshire
    Director
    31 Wellesley Avenue
    Richings Park
    SL0 9BP Iver
    Buckinghamshire
    United KingdomBritish65677630002
    B & T DIRECTORS (1) LIMITED
    1/5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Director
    1/5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01743928
    124072830001
    ROBINSON, Stephen Paul
    18 Greenway
    Appleton
    WA4 3AD Warrington
    Cheshire
    Director
    18 Greenway
    Appleton
    WA4 3AD Warrington
    Cheshire
    United KingdomBritish48947320002
    TENCONI, John Keith
    Roundwood
    Wellington Avenue
    GU25 4QR Virginia Water
    Surrey
    Director
    Roundwood
    Wellington Avenue
    GU25 4QR Virginia Water
    Surrey
    EnglandBritish86621550001

    Does LEAWELL PROPERTY CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 29, 1980
    Delivered On Mar 07, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or dacrodec limited to the chargee on any account whatsoever.
    Short particulars
    12 egremont place, brighton, east sussex, title no. Esx 43883.
    Persons Entitled
    • Barclays Bank Limited
    Transactions
    • Mar 07, 1980Registration of a charge

    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