LEOVIC LIMITED

Overview

Company Name	LEOVIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00765592
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1963
Date of Cessation	Oct 20, 2018

Summary

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

What is the purpose of LEOVIC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEOVIC LIMITED located?

Registered Office Address	The Offices Of Bdo Llp Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of LEOVIC LIMITED?

Previous Company Names
Company Name	From	Until
THE BENOIST GROUP LIMITED	Jul 27, 1990	Jul 27, 1990
LUSTY GROUP LIMITED(THE)	Dec 31, 1981	Dec 31, 1981
JACKSON,BANCE & CO.LIMITED	Jun 27, 1963	Jun 27, 1963

What are the latest accounts for LEOVIC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2016

What are the latest filings for LEOVIC LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 22, 2018

Liquidators' statement of receipts and payments to Feb 07, 2018

11 pages

LIQ03

Mar 01, 2017

Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on Mar 01, 2017

2 pages

AD01

Feb 27, 2017

Declaration of solvency

3 pages

4.70

Feb 27, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 08, 2017	LRESSP

Oct 14, 2016

Full accounts made up to Mar 25, 2016

9 pages

Sep 15, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Nov 24, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 53,762	SH01

Nov 03, 2015

Full accounts made up to Mar 27, 2015

8 pages

Oct 13, 2015

Termination of appointment of Charles Wilson as a director on Oct 12, 2015

1 pages

TM01

Oct 29, 2014

Miscellaneous

Sect 519

2 pages

MISC

Oct 15, 2014

Full accounts made up to Mar 28, 2014

9 pages

Oct 01, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 53,762	SH01

Nov 18, 2013

Full accounts made up to Mar 29, 2013

10 pages

Oct 14, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 53,762	SH01

Sep 19, 2012

Full accounts made up to Mar 30, 2012

10 pages

Sep 18, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

6 pages

AR01

Nov 24, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

6 pages

AR01

Oct 31, 2011

Full accounts made up to Jan 31, 2011

12 pages

Mar 22, 2011

Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

3 pages

AA01

Nov 01, 2010

Appointment of Charles Wilson as a director

3 pages

AP01

Oct 20, 2010

Auditor's resignation

1 pages

AUD

Oct 18, 2010

Termination of appointment of Ian Levesconte as a director

2 pages

TM01

View All Filings

Who are the officers of LEOVIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILTON, Mark Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire	Oct 13, 2010		Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire		British		154974070001
PRENTIS, Jonathan Paul Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire	Oct 13, 2010		Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire	United Kingdom	British	1961-8	48949090001
FULLER, Lucille 7 Imber Park Road KT10 8JB Esher Surrey		Jun 07, 1991	Secretary	7 Imber Park Road KT10 8JB Esher Surrey		British		6354580001
MERRICK, Paul 25 Brook Street Aston Clinton HP22 5ES Aylesbury Bucks	Jun 07, 1991	Dec 18, 1991	Secretary	25 Brook Street Aston Clinton HP22 5ES Aylesbury Bucks		British		50738120001
SALE, Richard Stephen George 117 Church Road Earley RG6 1HG Reading Berkshire	Dec 18, 1991	Jun 11, 1991	Secretary	117 Church Road Earley RG6 1HG Reading Berkshire		British		90491420001
SALE, Richard Stephen George 41 Chatsworth Road TQ1 3BJ Torquay Devon		Oct 13, 2010	Secretary	41 Chatsworth Road TQ1 3BJ Torquay Devon		British		90491420002
BOSWELL, Alan Edwin 101 Hilmanton Lower Earley RG6 4HJ Reading Berkshire		Sep 24, 1991	Director	101 Hilmanton Lower Earley RG6 4HJ Reading Berkshire		British	1940-7	6841500001
HOFFELNER, Swintger Karl Heinz Hill House Middle Hill TW20 0JL Englefield Green Surrey		Aug 09, 1996	Director	Hill House Middle Hill TW20 0JL Englefield Green Surrey		Austrian	1938-5	11673250001
LE VESCONTE, Angela Marie 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Sep 15, 1997	Oct 13, 2010	Director	73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1942-8	12785650001
LE VESCONTE, Angela Marie 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	May 17, 1991	Jun 30, 1997	Director	73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1942-8	12785650001
LEVESCONTE, Ian John 73 Copthorne Road WD3 4AH Croxley Green Herts		Oct 13, 2010	Director	73 Copthorne Road WD3 4AH Croxley Green Herts		British	1941-4	6841480001
MERRICK, Paul 25 Brook Street Aston Clinton HP22 5ES Aylesbury Bucks		Jun 11, 1991	Director	25 Brook Street Aston Clinton HP22 5ES Aylesbury Bucks		British	1941-5	50738120001
SALE, Richard Stephen George 41 Chatsworth Road TQ1 3BJ Torquay Devon	Oct 18, 1991	Oct 13, 2010	Director	41 Chatsworth Road TQ1 3BJ Torquay Devon	United Kingdom	British	1939-5	90491420002
WILSON, Charles Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Oct 13, 2010	Oct 12, 2015	Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	United Kingdom	British	1965-7	123998480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEOVIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ritter-Courivaud Limited

Apr 06, 2016

Irthlingborough Road

NN8 1LT Wellingborough

Equity House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00363411

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LEOVIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 17, 1997 Delivered On Jul 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 little common stanmore middlesex together with all fixtures and fittings now or at any time hereafter on the property.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1997Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 24, 1996 Delivered On Dec 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 sefton avenue mill hill london borough of barnet t/n: MX181049.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1996Registration of a charge (395) May 14, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 20, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or food ingredients for industry limited 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1995Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 22, 1995 Delivered On Mar 01, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or ritter-courivaud limited 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1995Registration of a charge (395) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 1990 Delivered On Apr 24, 1990	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 The Royal Bank of Scotland PLC.
	Transactions Apr 24, 1990Registration of a charge May 18, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 1990 Delivered On Mar 15, 1990	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 The Royal Bank of Scotland PLC.
	Transactions Mar 15, 1990Registration of a charge
Guarantee & debenture	Created On Jan 30, 1987 Delivered On Feb 20, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 20, 1987Registration of a charge
Legal charge	Created On Dec 01, 1982 Delivered On Dec 01, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the victoria engineering works, 78/86 percy road london on borough of hammersmith & fulham title no. 40171.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1982Registration of a charge
Further guarantee & debenture	Created On Nov 08, 1982 Delivered On Nov 11, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1982Registration of a charge
Legal charge	Created On Sep 20, 1982 Delivered On Oct 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H "bowling green mills," craghill road, thackly,. Bradford, west yorkshire title no. Wyk 246448.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1982Registration of a charge
Guarantee debenture	Created On Jan 14, 1982 Delivered On Jan 25, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars See doc M84. 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 Barclays Bank PLC
	Transactions Jan 25, 1982Registration of a charge
Guarantee & debenture	Created On Sep 11, 1981 Delivered On Sep 18, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or V. benoist LTD. To the chargee on any account whatsoever.
	Short particulars See doc M84. 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 Barclays Bank PLC
	Transactions Sep 18, 1981Registration of a charge

View Detailed Information on Charges

Does LEOVIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2017	Commencement of winding up
Oct 20, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Feb 08, 2017
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Feb 08, 2017

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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