LEAF ID LIMITED
Overview
| Company Name | LEAF ID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02248107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEAF ID LIMITED?
- (7499) /
Where is LEAF ID LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAF ID LIMITED?
| Company Name | From | Until |
|---|---|---|
| LRW INTERIOR DESIGN LIMITED | Jun 14, 2001 | Jun 14, 2001 |
| STENDALS LIMITED | Aug 05, 1988 | Aug 05, 1988 |
| PHANSOFT LIMITED | Apr 26, 1988 | Apr 26, 1988 |
What are the latest accounts for LEAF ID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for LEAF ID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 2 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 33 pages | 2.35B | ||
Administrator's progress report to Oct 13, 2009 | 41 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 13, 2009 | 44 pages | 2.24B | ||
Statement of administrator's proposal | 145 pages | 2.17B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 13, 2008 | 39 pages | 2.24B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Memorandum and Articles of Association | 14 pages | MA | ||
legacy | 2 pages | 287 | ||
Certificate of change of name Company name changed lrw interior design LIMITED\certificate issued on 25/04/08 | 3 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 16 pages | 395 | ||
legacy | 3 pages | 363a | ||
Who are the officers of LEAF ID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | 69991160002 | ||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | 137285750001 | |||||
| ROBERTS, Peter Kenneth | Secretary | Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire | British | 3407490001 | ||||||
| BELLIS, Neil Graham | Director | 4 Grange Hill SE25 6SX London | British | 61569970002 | ||||||
| CUMMINGS, Lucy | Director | 13 Plympton Street NW8 8AB London | British | 80559730001 | ||||||
| DARBY, Gary Vernon | Director | 99 Century Building 14 Saint Marys Parsonage M3 2DE Manchester | England | British | 21599800003 | |||||
| EATON, Ernest William | Director | 151 Foxcroft Drive Rastrick HD6 3UP Brighouse West Yorkshire | British | 11797380001 | ||||||
| ELWELL, Neil Anthony | Director | 2 Rosemary Drive SK14 5EX Hyde Cheshire | English | 3407510001 | ||||||
| EVANS, David | Director | 805 Wilmslow Road Didsbury M20 2QR Manchester Lancashire | British | 22590230001 | ||||||
| GREENHALGH, Roy | Director | 33 Grange Road Eccles M30 8JW Manchester Lancashire | English | 3407520001 | ||||||
| KENNEDY, Terence Edward | Director | 23 Warwick Drive Hale WA15 9EA Altrincham Cheshire | English | 3407530001 | ||||||
| MARSLAND, Arthur | Director | 26 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | English | 3407540001 | ||||||
| PEARSON, Michael | Director | 60 Barmouth Road SW18 2DR Wandsworth Greater London | England | British | 67026480004 | |||||
| ROBERTS, Peter Kenneth | Director | Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire | Great Britain | British | 3407490001 | |||||
| SAVAGE, Ian Cameron | Director | Highlea House Hazelcroft Congleton Road SK9 7AE Alderley Edge Cheshire | British | 80951320001 | ||||||
| SCOTT, Simon | Director | 95 Tetbury Drive Breightmet BL2 5NR Bolton Lancashire | England | British | 3407570001 | |||||
| VARNOM, Jeffry | Director | Windy Bank Blackstone Edge Old Road OL15 0JN Littleborough Lancashire | British | 11797400001 |
Does LEAF ID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The security agreement | Created On Nov 14, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LEAF ID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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