LEAFIELD LIMITED
Overview
| Company Name | LEAFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02436740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAFIELD LIMITED?
- (7499) /
Where is LEAFIELD LIMITED located?
| Registered Office Address | Lea Park, Monks Lane Corsham SN13 9PH Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAFIELD GROUP LIMITED | Jul 27, 1998 | Jul 27, 1998 |
| LEAFIELD HOLDINGS LIMITED | Sep 24, 1991 | Sep 24, 1991 |
| LEAFIELD ENGINEERING (HOLDINGS) LIMITED | Feb 28, 1990 | Feb 28, 1990 |
| OVAL (568) LIMITED | Oct 26, 1989 | Oct 26, 1989 |
What are the latest accounts for LEAFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for LEAFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 02, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mark Edward Thistlethwayte on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ronald Priestley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of LEAFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPLE, Timothy Jonathan | Secretary | 10 St Mellion Close Monkton Park SN15 3XN Chippenham Wiltshire | British | 28933940004 | ||||||
| HORNER, David Alistair | Director | 15 Macaulay Buildings Widcombe Hill BA2 6AT Bath Somerset | England | British | 79690220002 | |||||
| PRIESTLEY, Ronald | Director | Monks Lane SN13 9PH Corsham Lea Park Wiltshire United Kingdom | France | British | 64016050005 | |||||
| THISTLETHWAYTE, Mark Edward | Director | Fairfield House East Street, Hambledon PO7 4RY Waterlooville Hampshire | United Kingdom | British | 107579860001 | |||||
| COOK, Peter George | Secretary | Kings Walden SG4 8LT Hitchin The Crown House Hertfordshire United Kingdom | Other | 129506020001 | ||||||
| FORSYTH, Nigel John | Secretary | Park Farm Barn PO7 4SB Hambledon Hampshire | British | 59380470002 | ||||||
| WHADCOCK, Stephen Arthur | Secretary | 75 Nursteed Road SN10 3AJ Devizes Wiltshire | British | 6425330001 | ||||||
| BLOTT, James | Director | The Rest West Street PO7 4RW Hambledon Hampshire | British | 59380580002 | ||||||
| CHAPPLE, Timothy Jonathan | Director | 10 St Mellion Close Monkton Park SN15 3XN Chippenham Wiltshire | United Kingdom | British | 28933940004 | |||||
| DYKE, Robert Alexander | Director | Grove Farm 156 Winsley Road BA15 1PA Bradford On Avon Wiltshire | England | British | 51678350002 | |||||
| FORSYTH, Nigel John | Director | Amber House The Gardens Sion Road BA1 2TJ Bath | British | 59380470003 | ||||||
| JACOMB, Kenneth Edward | Director | Holly Tree Farm Sandy Lane SN12 2QB Chippenham Wiltshire | British | 6425340001 | ||||||
| MUNRO, Peter Austin Dods | Director | Top Acres Chapmanslade BA13 4AP Westbury Wiltshire | British | 67696410001 | ||||||
| PRIESTLEY, Ronald | Director | 1 Park Road Slinfold RH13 7SD Horsham West Sussex | British | 64016050001 | ||||||
| TONGE, Richard Leslie | Director | 4 Trimnells Colerne SN14 8EP Chippenham Wiltshire | British | 6425360001 | ||||||
| WHADCOCK, Stephen Arthur | Director | 75 Nursteed Road SN10 3AJ Devizes Wiltshire | British | 6425330001 | ||||||
| WHITTLES, Michael John | Director | Middle Bear 57 High Street Standon SG11 1LA Ware Hertfordshire | British | 4271840002 |
Does LEAFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2003 Delivered On Jul 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Mortgage | Created On Jan 22, 1997 Delivered On Jan 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a monks park storage depot monks lane corsham wiltshire together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 19, 1990 Delivered On Mar 31, 1990 | Satisfied | Amount secured £1,050,000 due from the company to the chargee | |
Short particulars All the assets and undertaking of the company. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Dec 21, 1989 Delivered On Jan 09, 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
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Transactions
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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