LEABROOKS UPHOLSTERY LIMITED

Overview

Company Name	LEABROOKS UPHOLSTERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01207655
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1975
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of LEABROOKS UPHOLSTERY LIMITED?

(9999) /

Where is LEABROOKS UPHOLSTERY LIMITED located?

Registered Office Address	Wilson House Ashtree Court Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff
Undeliverable Registered Office Address	No

What were the previous names of LEABROOKS UPHOLSTERY LIMITED?

Previous Company Names
Company Name	From	Until
TREMAINS FURNITURE LIMITED	Apr 15, 1975	Apr 15, 1975

What are the latest accounts for LEABROOKS UPHOLSTERY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Mar 31, 2013
Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest confirmation statement for LEABROOKS UPHOLSTERY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 20, 2016
Next Confirmation Statement Due	Oct 04, 2016
Overdue	Yes

What is the status of the latest annual return for LEABROOKS UPHOLSTERY LIMITED?

Annual Return

Last Annual Return	Sep 20, 2011
Overdue	Yes

What are the latest filings for LEABROOKS UPHOLSTERY LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2017

Restoration by order of the court

3 pages

AC92

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2012

Application to strike the company off the register

4 pages

DS01

Jun 15, 2012

legacy

3 pages

MG02

Jun 15, 2012

legacy

3 pages

MG02

May 29, 2012

Statement of capital on May 29, 2012

Capital: GBP 1

4 pages

SH19

May 23, 2012

legacy

2 pages

SH20

May 23, 2012

legacy

2 pages

CAP-SS

May 23, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 28, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

5 pages

AR01

Sep 28, 2011

Director's details changed for Martin Antony Steventon on Sep 20, 2011

2 pages

CH01

Sep 28, 2011

Director's details changed for Mr Ian Oliver on Sep 20, 2011

2 pages

CH01

Sep 28, 2011

Director's details changed for Bernard Stitfall on Sep 20, 2011

2 pages

CH01

Sep 27, 2011

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Oct 13, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

5 pages

AR01

Oct 13, 2010

Secretary's details changed for Emma Victoria Jones on Sep 20, 2010

1 pages

CH03

Oct 13, 2010

Director's details changed for Mr Ian Oliver on Sep 20, 2010

2 pages

CH01

Oct 13, 2010

Director's details changed for Martin Antony Steventon on Sep 20, 2010

2 pages

CH01

Sep 24, 2010

legacy

11 pages

MG01

Sep 23, 2010

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Sep 22, 2010

Full accounts made up to Jun 30, 2009

10 pages

Sep 21, 2010

legacy

5 pages

MG02

Oct 02, 2009

legacy

4 pages

363a

Sep 16, 2009

legacy

1 pages

287

View All Filings

Who are the officers of LEABROOKS UPHOLSTERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Emma Victoria Ashtree Court Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House	Sep 19, 2006		Secretary	Ashtree Court Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House		British		Accountant	115677320001
OLIVER, Ian Francis Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire United Kingdom	Feb 05, 2004		Director	Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire United Kingdom	England	British	1963-9	Director	95963820003
STEVENTON, Martin Antony Amber Business Centre Greenhill Lane DE55 4BR Riddings Derwent Upholstery Limited Derbyshire United Kingdom	Jan 01, 1999		Director	Amber Business Centre Greenhill Lane DE55 4BR Riddings Derwent Upholstery Limited Derbyshire United Kingdom	United Kingdom	British	1961-9	Company Director	61977780001
STITFALL, Bernard Ashtree Court Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House	Jul 09, 1992		Director	Ashtree Court Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House	United Kingdom	British	1954-7	Group Finance Director	3132530002
MCNIFF, Anthony John 48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan	Nov 01, 2002	Sep 13, 2005	Secretary	48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan		British		Director	50914150002
NIXON, Lynn Christine 8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan	Sep 13, 2005	Sep 19, 2006	Secretary	8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan		British		Company Director	105143880001
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Apr 01, 1996	May 31, 2001	Secretary	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan		British		Company Director	47579840001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	May 31, 2001	Oct 01, 2002	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		British		Group Managing Director	3132530001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		Apr 01, 1996	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		British		Group Managing Direc	3132530001
HAMPTON, Stephen Raymond Caldy Chase 3 Norwood Park Birkby Road HD2 2DU Huddersfield	Sep 24, 1997	Dec 31, 2003	Director	Caldy Chase 3 Norwood Park Birkby Road HD2 2DU Huddersfield	United Kingdom	British	1949-10	Managing Director	31036040001
KEENAN, John Charles The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan	Jul 09, 1992	Apr 01, 1996	Director	The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan		British	1943-7	Group Managing Director	8839940001
O'DWYER, Edward 176 Moor Road NG15 8EQ Papplewick Nottinghamshire	Jan 01, 1998	Jun 29, 2005	Director	176 Moor Road NG15 8EQ Papplewick Nottinghamshire	England	British	1955-9	Company Director	115722560001
OLDS, Stephen Terence 35 Islawen Meadows Pencoed CF35 6LW Bridgend Mid Glamorgan	Jan 01, 2002	Aug 31, 2002	Director	35 Islawen Meadows Pencoed CF35 6LW Bridgend Mid Glamorgan		British	1970-6	Company Director	63823680001
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Aug 02, 1999	May 31, 2000	Director	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Wales	British	1948-7	Company Director	47579840001
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Apr 01, 1996	Dec 01, 1998	Director	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Wales	British	1948-7	Company Director	47579840001
PENDLE, Bernard George 38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	Sep 01, 1993	Jan 31, 1994	Director	38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	England	British	1943-5	Chief Executive	37044990001
RANDALL, John Highfields Derllwyn Road Tondu CF32 9HD Bridgend Mid Glamorgan		Oct 01, 1991	Director	Highfields Derllwyn Road Tondu CF32 9HD Bridgend Mid Glamorgan		British	1949-6	Managing Director	93165900001
SMITH, Peter James 29 Sunnybank Close Whitchurch CF14 1EQ Cardiff South Glamorgan	Jan 01, 2000	Apr 30, 2001	Director	29 Sunnybank Close Whitchurch CF14 1EQ Cardiff South Glamorgan	United Kingdom	British	1959-7	Group Finance Director	120349220001
STEVENS, Karl Ivor 3 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Sep 24, 1997	Dec 01, 1998	Director	3 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British	1956-10	Finance Director	55047810001
WHITING, Peter Noel Thurley Thaw Cottage City CF71 7RW Cowbridge South Glamorgan		Jul 09, 1992	Director	Thaw Cottage City CF71 7RW Cowbridge South Glamorgan		British	1944-9	Group Finance Director	3132550001
WILLAN, Richard Martin 3 Lillian Road Barnes SW13 9JG London		Jul 09, 1992	Director	3 Lillian Road Barnes SW13 9JG London		British	1946-11	Chairman Managing Director	3132540001

View Detailed Information on Officers and People with Significant Control

Does LEABROOKS UPHOLSTERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2010 Delivered On Sep 24, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Christie-Tyler Pensions Trustees Limited and the Board of Pension Protection Fund
	Transactions Sep 24, 2010Registration of a charge (MG01) Jun 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jul 01, 2005 Delivered On Jul 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H unit 7/8 severn road treforest industrial estate mid glamorgan t/no WA670475,bays 1-9 unit a fields farm road long eaton industrial estate long eaton nottinghamshire t/no's DY348189 and DY195689,l/h land at semington road melksham wiltshire t/no wt 226546 fixed charge all estates or interests in any f/h,l/h and other immovable property now or at any time belonging to the company and the proceeds of sale thereof and all buildings and trade and other fixtures from time to time on any such property,fixed charge all plant,machinery,vehicles,computers and office and other equipment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions Jul 12, 2005Registration of a charge (395) Jun 12, 2012Statement of satisfaction of a charge in full or part (MG02)
A composite guarantee and debenture	Created On Mar 28, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured All liabilities and obligations due or to become due from hmtf furniture group limited or any other group company to all or any of the senior creditors under the terms of the aforementioned instrument creating or evidencing the charge
	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,as Agent and Trustee for the Secured Parties
	Transactions Apr 05, 2002Registration of a charge (395) Sep 17, 2010Statement of satisfaction of a charge in full or part (MG02)
A first supplemental group debenture (supplemental to a composite guarantee and debenture dated 10 august 1999 (as defined))	Created On Dec 09, 1999 Delivered On Dec 22, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) 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 Chase Manhattan International Limitedacting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
	Transactions Dec 22, 1999Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them (as defined) under or pursuant to the finance documents
	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 Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental fixed charge	Created On Apr 27, 1983 Delivered On Apr 30, 1983	Satisfied	Amount secured All monies due or to become due from chrishe-tyler PLC to the chargee supplemental to a collateral debenture 7/7/78.
	Short particulars Book & other debts present & future.
	Persons Entitled Ffi (UK Finance) PLC
	Transactions Apr 30, 1983Registration of a charge
Debenture	Created On Sep 09, 1982 Delivered On Sep 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1982Registration of a charge
Further guarantee & debenture	Created On Jul 01, 1980 Delivered On Jul 09, 1980	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 undertaking property and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1980Registration of a charge

View Detailed Information on Charges

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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