LEELAND LIMITED

Overview

Company Name	LEELAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03215790
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996
Date of Cessation	Oct 07, 2025

Summary

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

What is the purpose of LEELAND LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is LEELAND LIMITED located?

Registered Office Address	Carpenter Court, Maple Road Bramhall SK7 2DH Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEELAND LIMITED?

Previous Company Names
Company Name	From	Until
HOSEBECK LIMITED	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for LEELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEELAND LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2024

What are the latest filings for LEELAND LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 22, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2025	Application to strike the company off the register	3 pages	DS01

Jun 24, 2025	Secretary's details changed for Mrs Abigail Mattison on May 05, 2025	1 pages	CH03

May 05, 2025	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on May 05, 2025	1 pages	AD01

May 05, 2025	Change of details for Four Seasons Group Holdings Limited as a person with significant control on May 05, 2025	2 pages	PSC05

May 05, 2025	Change of details for Mericourt Limited as a person with significant control on May 05, 2025	2 pages	PSC05

Mar 21, 2025	Director's details changed for Mr Allan John Hayward on Feb 24, 2025	2 pages	CH01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Director's details changed for Mr Allan John Hayward on Dec 06, 2023	2 pages	CH01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 28, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 24, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Jul 01, 2020	Appointment of Mr Allan John Hayward as a director on Jun 30, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Jan 03, 2020	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

View All Filings

Who are the officers of LEELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 16, 2014		Secretary	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom				188574340001
HAYWARD, Allan John Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 30, 2020		Director	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	United Kingdom	British	1948-9	267325690065
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Oct 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
CARTER, Dianne 1 The Bench Ham Street Ham TW10 7HX Richmond Surrey	Aug 01, 1996	Oct 04, 1996	Secretary	1 The Bench Ham Street Ham TW10 7HX Richmond Surrey		British		46379850001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 24, 1996	Jul 24, 1996	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Jul 24, 1996	Aug 01, 1996	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow				43825370001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 03, 1996	Dec 14, 1998	Director	97 Hangleton Road BN3 7GH Hove East Sussex	England	British	1949-9	3470830001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CHURCHLEY, Peter Knight Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	Aug 18, 1997	Jun 22, 1998	Director	Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	England	British	1958-8	77173520001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Aug 01, 1996	Mar 31, 1997	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	49478560001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Aug 01, 1996	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
ROYSTON, Maureen Claire, Dr Station Road SK9 1BU Wilmslow Norcliffe House	Dec 13, 2013	Apr 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-7	184190020002
SCOTT, Philip Henry Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire	Jun 22, 1998	Jun 07, 1999	Director	Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire		Irish	1964-1	80396000001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010	Jun 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 15, 1998	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 24, 1996	Jul 24, 1996	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jul 24, 1996	Aug 01, 1996	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Group Holdings Limited

Apr 06, 2016

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5458829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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