LEEWAY GROUP LIMITED

Overview

Company Name	LEEWAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01477249
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1980
Date of Cessation	Jun 25, 2011

Summary

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

What is the purpose of LEEWAY GROUP LIMITED?

(5132) /

Where is LEEWAY GROUP LIMITED located?

Registered Office Address	Citypoint Temple Gate BS1 6PL Bristol
Undeliverable Registered Office Address	No

What were the previous names of LEEWAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LEE WAY (WHOLESALE MEATS) LIMITED	Feb 05, 1980	Feb 05, 1980

What are the latest accounts for LEEWAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LEEWAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 29, 2010

Liquidators' statement of receipts and payments to Sep 22, 2010

5 pages

4.68

Apr 06, 2010

Liquidators' statement of receipts and payments to Mar 22, 2010

5 pages

4.68

Oct 06, 2009

Liquidators' statement of receipts and payments to Sep 22, 2009

5 pages

4.68

Oct 02, 2008

legacy

1 pages

287

Sep 25, 2008

Declaration of solvency

3 pages

4.70

Sep 25, 2008

Insolvency resolution

Resolution insolvency:miscellaneous ;- extraordinary resolution "in specie"

1 pages

LIQ MISC RES

Sep 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2008	LRESSP

Sep 25, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2008

legacy

2 pages

288a

Mar 06, 2008

legacy

7 pages

363s

Oct 23, 2007

legacy

1 pages

288b

Oct 21, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re- loan arrangement 16/10/07	RES13

Oct 21, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 21, 2007

legacy

4 pages

155(6)a

Aug 03, 2007

legacy

1 pages

353

Aug 03, 2007

legacy

1 pages

287

Aug 02, 2007

legacy

1 pages

403a

May 23, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jan 20, 2007

legacy

7 pages

363s

Oct 06, 2006

Group of companies' accounts made up to Dec 31, 2005

21 pages

Jan 23, 2006

legacy

7 pages

363s

Jan 23, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of LEEWAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Robert Hugh Thomas Ysguborwen NP15 1LU Usk	Jun 01, 2007		Secretary	Ysguborwen NP15 1LU Usk		British		109926440001
HARRIS, Ronald Anthony Ridge House Stables Earlswood NP16 6AN Chepstow			Director	Ridge House Stables Earlswood NP16 6AN Chepstow	Wales	British	1955-6	30472550005
DAVIES, Robert Hugh Thomas Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire	Jun 01, 1992	Apr 20, 1994	Secretary	Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire		British		4264790001
HARRIS, Michelle Ridge House Earlswood NP16 6AN Chepstow Monmouthshire	Feb 27, 1998	May 31, 2007	Secretary	Ridge House Earlswood NP16 6AN Chepstow Monmouthshire		British		80056920005
HARRIS, Ronald Anthony Camp Farm Llangwm NP5 1HG Usk Gwent		Jun 01, 1992	Secretary	Camp Farm Llangwm NP5 1HG Usk Gwent		British		30472550001
JACKSON, William Victor 1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan	Apr 20, 1994	Feb 27, 1998	Secretary	1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan		British		45818550001
COLLINS, Robert Edward 7 The Belfry Sedbury NP16 7FD Chepstow Gwent	Mar 03, 1997	Apr 28, 2000	Director	7 The Belfry Sedbury NP16 7FD Chepstow Gwent		British	1959-11	51785920003
DAVIES, Robert Hugh Thomas Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire	Apr 20, 1994	Sep 10, 1997	Director	Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire	United Kingdom	British	1949-9	4264790001
HARRIS, Michelle Ridge House Earlswood NP16 6AN Chepstow Monmouthshire		May 31, 2007	Director	Ridge House Earlswood NP16 6AN Chepstow Monmouthshire		British	1962-1	80056920005
JACKSON, William Victor 1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan	Oct 25, 1995	Feb 27, 1998	Director	1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan		British	1949-9	45818550001
SILVER, Michael John 41 Hollycroft Avenue Hampstead NW3 7QJ London	Jan 01, 1993	Oct 20, 1997	Director	41 Hollycroft Avenue Hampstead NW3 7QJ London	United Kingdom	British	1945-9	20431750001

View Detailed Information on Officers and People with Significant Control

Does LEEWAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Sep 10, 2003 Delivered On Sep 16, 2003	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Sep 16, 2003Registration of a charge (395)
Mortgage debenture	Created On Feb 28, 2000 Delivered On Mar 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2000Registration of a charge (395) Aug 02, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 21, 1997 Delivered On Apr 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise
	Short particulars Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Apr 24, 1997Registration of a charge (395) Aug 26, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 31, 1996 Delivered On Feb 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 99 st georges terrace jesmond newcastle upon tyne and wear t/no TY243132 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 07, 1996Registration of a charge (395) Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 05, 1996 Delivered On Jan 09, 1996	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 Lloyds Bank PLC
	Transactions Jan 09, 1996Registration of a charge (395) Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 17, 1995 Delivered On May 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a factoring agreement, leasing agreement or otherwise
	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 Trade Indemnity-Heller Commercial Finance LTD
	Transactions May 20, 1995Registration of a charge (395) Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 08, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit e reevesland industrial estate newport gwent. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 10, 1993Registration of a charge (395) Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 1993 Delivered On Jun 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 99 st georges terrace jesmond newcastle upon tyne tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 1993Registration of a charge (395) Jan 03, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 15, 1992 Delivered On Dec 31, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or intermeat limited to the chargee on any account whatsoever
	Short particulars See doc ref M1019C for full details. 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 Dec 31, 1992Registration of a charge (395) Jan 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1987 Delivered On Feb 21, 1987	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 Barclays Bank PLC
	Transactions Feb 21, 1987Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 04, 1986 Delivered On Sep 11, 1986	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Undertaking and goodwill of the company and all property assets and rights whatsoever and wheresoever and uncalled capital.
	Persons Entitled Raymond Henry Purnell Michelle Harris Ronald Anthony Harris
	Transactions Sep 11, 1986Registration of a charge
Guarantee & debenture	Created On May 21, 1980 Delivered On May 29, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or leeway market meats limited to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 1980Registration of a charge

View Detailed Information on Charges

Does LEEWAY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2011	Dissolved on
Sep 23, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rupert Graham Mullins Rothmans Recovery City Point BS1 6PL Temple Gate Bristol	practitioner	Rothmans Recovery City Point BS1 6PL Temple Gate Bristol	Sep 23, 2008

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.
license: CC0