LEOPOLD JOSEPH HOLDINGS LIMITED

Overview

Company Name	LEOPOLD JOSEPH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00766959
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1963
Date of Cessation	Dec 26, 2019

Summary

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

What is the purpose of LEOPOLD JOSEPH HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LEOPOLD JOSEPH HOLDINGS LIMITED located?

Registered Office Address	Two Snowhill Snow Hill Queensway B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of LEOPOLD JOSEPH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY	Jul 09, 1963	Jul 09, 1963

What are the latest accounts for LEOPOLD JOSEPH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LEOPOLD JOSEPH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 03, 2019

Registered office address changed from Sun Court, 66-67 Cornhill London EC3V 3NB England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 03, 2019

2 pages

AD01

Dec 31, 2018

Declaration of solvency

5 pages

LIQ01

Dec 31, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2018	LRESSP

Oct 01, 2018

Confirmation statement made on Sep 18, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Director's details changed for Mrs Jayne Doreen Almond on Sep 30, 2017

2 pages

CH01

Oct 04, 2017

Director's details changed for Mrs Alpa Bhakta on Sep 30, 2017

2 pages

CH01

Sep 27, 2017

Full accounts made up to Dec 31, 2016

15 pages

Sep 18, 2017

Confirmation statement made on Sep 18, 2017 with updates

4 pages

CS01

Aug 24, 2017

Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court, 66-67 Cornhill London EC3V 3NB on Aug 24, 2017

1 pages

AD01

Jan 19, 2017

legacy

1 pages

SH20

Jan 19, 2017

Statement of capital on Jan 19, 2017

Capital: GBP 1

5 pages

SH19

Jan 19, 2017

legacy

1 pages

CAP-SS

Jan 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 18, 2017

Termination of appointment of Trevor Roland Gander as a director on Jan 18, 2017

1 pages

TM01

Jan 18, 2017

Termination of appointment of Conor O'dea as a director on Jan 18, 2017

1 pages

TM01

Jan 18, 2017

Termination of appointment of Douglas Paterson as a director on Jan 18, 2017

1 pages

TM01

Jan 09, 2017

Appointment of Mrs Jayne Doreen Almond as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Appointment of Mr Tim Brooke as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Alpa Bhakta as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Appointment of Mr Richard Saunders as a director on Jan 06, 2017

2 pages

AP01

Dec 05, 2016

Termination of appointment of Cameron Marr as a director on Nov 30, 2016

1 pages

TM01

Sep 27, 2016

Confirmation statement made on Sep 20, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of LEOPOLD JOSEPH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALMOND, Jayne Doreen Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	Jan 06, 2017		Director	Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	United Kingdom	British	1957-11	67416500001
BHAKTA, Alpa Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	Jan 06, 2017		Director	Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	England	British	1972-3	80297970001
BROOKE, Tim Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	Jan 06, 2017		Director	Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	England	British	1950-9	221994320001
SAUNDERS, Richard PO BOX 25, Regency Court Glategny Esplanade GY1 3AP St Peter Port Butterfield Bank (Guernsey) Limited Guernsey Channel Islands	Jan 06, 2017		Director	PO BOX 25, Regency Court Glategny Esplanade GY1 3AP St Peter Port Butterfield Bank (Guernsey) Limited Guernsey Channel Islands	Channel Islands	British	1969-7	221991500001
CROSSE, Noel Mitchell Roumieu Flat 5 194 Cromwell Road SW5 0SN London	Aug 25, 2004	Nov 30, 2009	Secretary	Flat 5 194 Cromwell Road SW5 0SN London		British		80911370001
WALSH, Richard William Jonquils Marlow Common SL7 2JQ Marlow Bucks		Aug 25, 2004	Secretary	Jonquils Marlow Common SL7 2JQ Marlow Bucks		British		30691370001
BLUNDEN, George, Sir Crossfield Farmhouse Hindringham NR21 0PS Fakenham Norfolk		Sep 07, 1994	Director	Crossfield Farmhouse Hindringham NR21 0PS Fakenham Norfolk		British	1922-12	8768540001
BOGUCKI, George John 2 Rosehill Avenue GU21 4SE Horsell Surrey	Dec 07, 2006	Jun 30, 2010	Director	2 Rosehill Avenue GU21 4SE Horsell Surrey	United Kingdom	British	1956-7	98679630001
BOOTH, Arthur Thomas Lee Wood Reservoir Road Whaley Bridge SK12 7BW Stockport Cheshire		Oct 02, 1995	Director	Lee Wood Reservoir Road Whaley Bridge SK12 7BW Stockport Cheshire		British	1935-9	9830010001
BROOKS, Graham Corby 23 Mount Wyndham Drive Hamilton Parish Cro4 Bermuda	Apr 02, 2004	Jun 30, 2009	Director	23 Mount Wyndham Drive Hamilton Parish Cro4 Bermuda		British	1940-4	74509600001
BUCHANAN, Nigel James Cubitt 16 Park Avenue South AL5 2EA Harpenden Hertfordshire	Nov 14, 2001	Nov 18, 2014	Director	16 Park Avenue South AL5 2EA Harpenden Hertfordshire	England	British	1943-11	43563090001
CHARKHAM, Jonathan Philip 22 Montpelier Place SW7 1HL London	Jun 30, 1994	Sep 12, 2002	Director	22 Montpelier Place SW7 1HL London		British	1930-10	28340410002
CHICHESTER, Desmond Shane Spencer Cygnet House Martyr Worthy SO21 1DZ Winchester Hampshire	Apr 01, 2001	Nov 16, 2005	Director	Cygnet House Martyr Worthy SO21 1DZ Winchester Hampshire	England	British	1948-4	6966950001
DAVIDSON, Emanuel Wolfe 6 Beechworth Close NW3 7UT London	Oct 02, 1995	Apr 23, 2004	Director	6 Beechworth Close NW3 7UT London	United Kingdom	British	1931-2	3470540001
EMMETT, John Christopher 11 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Apr 01, 2001	Sep 10, 2002	Director	11 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	England	British	1952-3	202830430001
FLETCHER, David Mark George 46 Bolingbroke Road W14 0AL London		Dec 15, 1994	Director	46 Bolingbroke Road W14 0AL London		British	1956-5	40230090001
GANDER, Trevor Roland Gresham Street EC2V 7NG London 99	Dec 11, 2014	Jan 18, 2017	Director	Gresham Street EC2V 7NG London 99	England	British	1957-8	174442460001
GREGORY, Charles Bernard Gresham Street EC2V 7NG London 99	Jul 08, 2015	Jan 15, 2016	Director	Gresham Street EC2V 7NG London 99	United Kingdom	British	1959-4	199203750001
HENDERSON, Martin Stuart 4 Redan Street W14 0AD London	Apr 02, 2004	Feb 28, 2007	Director	4 Redan Street W14 0AD London	United Kingdom	British	1943-6	2309640001
HERBERT, Robin Arthur Elidyr The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys		Apr 02, 2004	Director	The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Wales	British	1934-3	68208920005
JONES, Warwick Richard Threadneedle Street EC2R 8AH London Bank Of England	Apr 01, 2002	Jun 30, 2004	Director	Threadneedle Street EC2R 8AH London Bank Of England	United Kingdom	British	1951-2	78586600001
KING, James Austin Charles, Dr 34 North Shore Road Smiths Fl03 Bermuda	Apr 02, 2004	Aug 26, 2011	Director	34 North Shore Road Smiths Fl03 Bermuda	Bermuda	British	1938-10	80287120001
KOPP, Bradford Burnett 99 Gresham Street London EC2V 7NG	Apr 13, 2010	Aug 31, 2012	Director	99 Gresham Street London EC2V 7NG	Bermuda	U. S. Citizen	1951-11	150551950001
LADENBURG, Michael John Carlisle 62 Cloncurry Street SW6 6DU London	Apr 01, 2003	Jun 30, 2004	Director	62 Cloncurry Street SW6 6DU London		British	1945-2	49398940001
MARR, Cameron Gresham Street EC2V 7NG London 99	Apr 19, 2016	Nov 30, 2016	Director	Gresham Street EC2V 7NG London 99	Ireland	British	1962-3	207530030001
O'DEA, Conor Gresham Street EC2V 7NG London 99	Dec 11, 2014	Jan 18, 2017	Director	Gresham Street EC2V 7NG London 99	Cayman Islands	Irish	1959-3	193405290001
PATERSON, Douglas Gresham Street EC2V 7NG London 99	Dec 11, 2014	Jan 18, 2017	Director	Gresham Street EC2V 7NG London 99	England	British	1943-10	190591810001
QUICKE, Michael Francis 16 Carson Road Dulwich SE21 8HU London		Jan 20, 2005	Director	16 Carson Road Dulwich SE21 8HU London	United Kingdom	British	1956-11	1772000002
REES, Peter Wynford Innes, Lord 39 Headfort Place SW1X 7DE London		Sep 09, 1997	Director	39 Headfort Place SW1X 7DE London		British	1926-12	9234550001
RIDLEY, Adam Nicholas, Sir 52 Novello Street SW6 4JB London	Jan 01, 1998	Apr 26, 2004	Director	52 Novello Street SW6 4JB London	England	British	1942-5	2379400001
ROBINSON, Mark Noel Foster 902 Grenville House Dolphin Square SW1V 3LR London	Sep 08, 1994	Oct 02, 1995	Director	902 Grenville House Dolphin Square SW1V 3LR London		British	1946-12	55559520002
SYKES, Raymond Adams Fermain Malthouse Lane RH15 9XA Burgess Hill West Sussex	Jul 14, 2009	Dec 31, 2014	Director	Fermain Malthouse Lane RH15 9XA Burgess Hill West Sussex	United Kingdom	British	1958-1	89960020001
THOMPSON, Alan Ross Dill Lane Ariel Sands 6 Dv07 Bermuda	Apr 02, 2004	Feb 28, 2010	Director	Dill Lane Ariel Sands 6 Dv07 Bermuda		British	1947-10	82071260003
TURTLE, Paul Anthony Flat 10 Wesley House 5 Little Britain EC1A 7BX London	Apr 02, 2004	Dec 31, 2006	Director	Flat 10 Wesley House 5 Little Britain EC1A 7BX London	United Kingdom	British	1948-5	84851130001
WEBSTER, Francis John 67 Tormead Road GU1 2JB Guildford Surrey	Oct 02, 1995	Sep 09, 1997	Director	67 Tormead Road GU1 2JB Guildford Surrey		British	1947-1	23093400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEOPOLD JOSEPH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butterfield Holdings [Uk] Limited

Apr 06, 2016

Gresham Street

EC2V 7NG London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1457878

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 LEOPOLD JOSEPH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2018	Commencement of winding up
Dec 26, 2019	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	Nov 28, 2018
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 28, 2018

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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