LEESONA PLASTICS MACHINERY

Overview

Company Name	LEESONA PLASTICS MACHINERY
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	00725836
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1962
Date of Cessation	Aug 03, 2017

Summary

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

What is the purpose of LEESONA PLASTICS MACHINERY?

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

Where is LEESONA PLASTICS MACHINERY located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for LEESONA PLASTICS MACHINERY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for LEESONA PLASTICS MACHINERY?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for LEESONA PLASTICS MACHINERY?

Annual Return

Last Annual Return	Mar 31, 2014
Next Confirmation Statement Due	Apr 28, 2015
Last Confirmation Statement Made Up To	Mar 31, 2015
Overdue	Yes

What are the latest filings for LEESONA PLASTICS MACHINERY?

Filings

Date

Description

Document

Type

Oct 28, 2021

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Aug 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2017

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 22, 2017

Liquidators' statement of receipts and payments to Dec 10, 2016

14 pages

4.68

Oct 03, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 03, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace liquidator

28 pages

LIQ MISC OC

Oct 03, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 22, 2016

Liquidators' statement of receipts and payments to Dec 10, 2015

7 pages

4.68

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 22, 2014

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on Dec 22, 2014

2 pages

AD01

Dec 19, 2014

Statement of affairs with form 4.19

6 pages

4.20

Dec 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2014	LRESEX

Apr 11, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 841,000	SH01

Mar 05, 2014

Director's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH01

Mar 05, 2014

Secretary's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH03

May 29, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Apr 10, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Jun 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Apr 17, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Apr 14, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Mar 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 28, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of LEESONA PLASTICS MACHINERY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus St Katharines Way E1W 1DD London Tower Bridge House	Jun 13, 2005		Secretary	St Katharines Way E1W 1DD London Tower Bridge House		British		7584610001
LAYCOCK, Rufus St Katharines Way E1W 1DD London Tower Bridge House	May 21, 2003		Director	St Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1963-9	7584610002
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Dec 21, 2006		Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001
CHEN, Lee Chan 113 Rowley Way NW8 0SW London	Jun 28, 1996	Apr 01, 2005	Secretary	113 Rowley Way NW8 0SW London		Malaysian		9036410001
NASH, Leslie George 4 Asmenden Walk Farnham Common SL2 3UF Slough Berkshire		Oct 01, 1992	Secretary	4 Asmenden Walk Farnham Common SL2 3UF Slough Berkshire		British		35462250001
PARKER, Edward Geoffrey 6 Salcombe Gardens Clapham Common North SW4 9RY London	Oct 01, 1992	Sep 17, 1993	Secretary	6 Salcombe Gardens Clapham Common North SW4 9RY London		British		34281000001
WATTS, Nigel Anthony 4 Simths Barn Farm Comptons Lane RH13 5NN Horsham W Sussex	Sep 17, 1993	Jun 28, 1996	Secretary	4 Simths Barn Farm Comptons Lane RH13 5NN Horsham W Sussex		British		36245060001
DEDMAN, John Arnold Heather Court Broomhall Road GU21 4AP Woking Surrey	May 09, 2005	Dec 21, 2006	Director	Heather Court Broomhall Road GU21 4AP Woking Surrey		British	1952-6	102358040001
HOLT, Michael St John 27 Hill Road Portchester PO16 8LA Fareham Hampshire	Jul 21, 1997	May 21, 2003	Director	27 Hill Road Portchester PO16 8LA Fareham Hampshire	United Kingdom	British	1948-4	9417360001
MILLAR, William Gerald The Outlook Salisbury Road St Margarets Bay CT15 6BL Dover Kent		Feb 28, 1995	Director	The Outlook Salisbury Road St Margarets Bay CT15 6BL Dover Kent		British	1940-5	36399130001
MOORHOUSE, David George Leywood School House Leywood Road DA13 0UD Harvel Kent	Dec 01, 1995	Apr 09, 1999	Director	Leywood School House Leywood Road DA13 0UD Harvel Kent	England	British	1947-3	100457910001
MURPHY, John Anthony Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey	Jan 13, 1999	Oct 13, 2000	Director	Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey		Canadian	1960-10	60459160001
RANDALL, Colin 3 Raglan Court CR2 6NT South Croydon Surrey	Oct 08, 2004	Apr 01, 2005	Director	3 Raglan Court CR2 6NT South Croydon Surrey		British	1965-11	76844920001
SNOW, Thomas George 28 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex	Dec 01, 1995	Jul 21, 1997	Director	28 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex		British	1956-8	18161010001
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Feb 28, 1995	Feb 29, 1996	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	50448490001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex		Jun 28, 1996	Director	32 Springfield Park North Parade RH12 2BF Horsham West Sussex	England	British	1950-2	6864530001
WILSON, John Christopher 1 Cobbe Place Beddingham BN8 6JY Lewes East Sussex	Oct 13, 2000	May 21, 2003	Director	1 Cobbe Place Beddingham BN8 6JY Lewes East Sussex		British	1943-6	72513590002
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	May 21, 2003	Oct 08, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Does LEESONA PLASTICS MACHINERY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Commencement of winding up
Aug 03, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 11, 2014	Apr 29, 2015
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 11, 2014
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015	Sep 05, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016

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.
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