THE LEOPARD PROPERTY CO. LTD.

Overview

Company Name	THE LEOPARD PROPERTY CO. LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02957775
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1994
Date of Cessation	Apr 09, 2018

Summary

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

What is the purpose of THE LEOPARD PROPERTY CO. LTD.?

(7011) /

Where is THE LEOPARD PROPERTY CO. LTD. located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for THE LEOPARD PROPERTY CO. LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for THE LEOPARD PROPERTY CO. LTD.?

Filings

Date

Description

Document

Type

Apr 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Mar 31, 2017

Liquidators' statement of receipts and payments to Jan 25, 2017

11 pages

4.68

Mar 18, 2016

Liquidators' statement of receipts and payments to Jan 25, 2016

11 pages

4.68

Apr 09, 2015

Liquidators' statement of receipts and payments to Jan 25, 2015

11 pages

4.68

Jun 24, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 06, 2014

Receiver's abstract of receipts and payments to May 30, 2014

2 pages

3.6

Mar 18, 2014

Liquidators' statement of receipts and payments to Jan 25, 2014

11 pages

4.68

Jan 08, 2014

Receiver's abstract of receipts and payments to Dec 08, 2013

2 pages

3.6

Jul 08, 2013

Receiver's abstract of receipts and payments to Jun 08, 2013

2 pages

3.6

Mar 28, 2013

Liquidators' statement of receipts and payments to Jan 25, 2013

11 pages

4.68

Jan 11, 2013

Receiver's abstract of receipts and payments to Dec 08, 2012

2 pages

3.6

Feb 08, 2012

Statement of affairs with form 4.19

6 pages

4.20

Feb 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 19, 2012

Registered office address changed from * C/O Accounting Direct Plus - S061J 293 Green Lanes London N13 4XS United Kingdom* on Jan 19, 2012

2 pages

AD01

Dec 16, 2011

legacy

3 pages

LQ01

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 01, 2011

Annual return made up to Aug 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2011	Statement of capital on Sep 01, 2011 Capital: GBP 2	SH01

May 26, 2011

Registered office address changed from * C/O Hurkan Sayman & Co 291 - 293 Green Lanes London N13 4XS United Kingdom* on May 26, 2011

1 pages

AD01

Feb 01, 2011

Full accounts made up to Apr 30, 2010

14 pages

Dec 23, 2010

Full accounts made up to Apr 30, 2009

12 pages

Nov 04, 2010

Annual return made up to Aug 11, 2010 with full list of shareholders

5 pages

AR01

Nov 04, 2010

Registered office address changed from * 291-293 C/O Hurkans Ernest House 293 Green Lanes Palmers Green London N13 4XS* on Nov 04, 2010

1 pages

AD01

Mar 23, 2010

Total exemption full accounts made up to Apr 30, 2008

9 pages

View All Filings

Who are the officers of THE LEOPARD PROPERTY CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTON, Cara 4/8 Highgate High Street N6 5JL London	Aug 11, 1994		Secretary	4/8 Highgate High Street N6 5JL London		British		2963030005
MINTON, Cara 4/8 Highgate High Street N6 5JL London	Aug 11, 1994		Director	4/8 Highgate High Street N6 5JL London	United Kingdom	British	1958-2	2963030005
MINTON, Tony 4/8 Highgate High Street N6 5JL London	Aug 11, 1994		Director	4/8 Highgate High Street N6 5JL London	United Kingdom	British	1955-4	38282070003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 11, 1994	Aug 11, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 11, 1994	Aug 11, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does THE LEOPARD PROPERTY CO. LTD. have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rents	Created On Oct 29, 2007 Delivered On Nov 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights title benefit and interest in and to the rentsincluding the right to receive the full benefit of any guarantee. See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Nov 12, 2007Registration of a charge (395)
Legal charge	Created On Oct 29, 2007 Delivered On Nov 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a torpeek farm ugborough ivybridge devon t/n DN355739.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Nov 12, 2007Registration of a charge (395) 1Dec 14, 2011Appointment of a receiver or manager (LQ01) 1Jun 17, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Oct 29, 2007 Delivered On Nov 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Nov 12, 2007Registration of a charge (395)
Deed of assignment of rent	Created On Apr 26, 2006 Delivered On Apr 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents licence fees and other monies in respect of any lease or licence of torpeek farm ugborough ivybridge t/n DN355739,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 29, 2006Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 2006 Delivered On Apr 29, 2006	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 known as torpeek farm ugborough ivybridge t/n DN355739,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 29, 2006Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2006 Delivered On Feb 17, 2006	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 The Governor and Company of the Bank of Ireland
	Transactions Feb 17, 2006Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 1999 Delivered On Jan 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of penmaen road caerphilly t/n WA667000.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1999Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Devon dew bottling plant,torpeek near bittaford,devon,the land at torpeek farm,ugborough ivy bridge,devon.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1994 Delivered On Jan 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side penmaen road pontillanfraith gwent title number wa 667000.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1995Registration of a charge (395) Jun 27, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE LEOPARD PROPERTY CO. LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	receiver manager	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Dec 09, 2011	May 30, 2014
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	receiver manager	32 Cornhill EC3V 3BT London	Dec 09, 2011	May 30, 2014

Date	Type
Jan 26, 2012	Commencement of winding up
Apr 09, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Jan 26, 2012

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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