LFI1 LIMITED

LFI1 LIMITED

Overview

Company Name	LFI1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03420548
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1997
Date of Cessation	Dec 30, 2019

Summary

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

What is the purpose of LFI1 LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is LFI1 LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of LFI1 LIMITED?

Previous Company Names
Company Name	From	Until
LEATHERHEAD FOOD INTERNATIONAL LIMITED	Aug 12, 2002	Aug 12, 2002
LFRA LIMITED	Dec 07, 1999	Dec 07, 1999
CITEGOOD LIMITED	Aug 15, 1997	Aug 15, 1997

What are the latest accounts for LFI1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for LFI1 LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2021

Bona Vacantia disclaimer

BONA

Dec 30, 2019

Final Gazette dissolved following liquidation

GAZ2

Sep 30, 2019

Return of final meeting in a creditors' voluntary winding up

LIQ14

Oct 03, 2018

Liquidators' statement of receipts and payments to Sep 04, 2018

LIQ03

Mar 07, 2018

Receiver's abstract of receipts and payments to Jan 07, 2017

3.6

Feb 16, 2018

Notice of ceasing to act as receiver or manager

RM02

Feb 16, 2018

Notice of ceasing to act as receiver or manager

RM02

Nov 13, 2017

Liquidators' statement of receipts and payments to Sep 04, 2017

LIQ03

Oct 10, 2016

Administrator's progress report to Sep 05, 2016

2.24B

Sep 15, 2016

Appointment of a voluntary liquidator

600

Sep 05, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Apr 26, 2016

Administrator's progress report to Mar 15, 2016

2.24B

Feb 12, 2016

Appointment of receiver or manager

RM01

Feb 12, 2016

Appointment of receiver or manager

RM01

Dec 10, 2015

Certificate of change of name

Company name changed leatherhead food international LIMITED\certificate issued on 10/12/15

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2015	RES15

Dec 03, 2015

Change of name notice

CONNOT

Oct 21, 2015

Result of meeting of creditors

2.23B

Oct 21, 2015

Statement of affairs with form 2.14B

2.16B

Oct 01, 2015

Statement of administrator's proposal

2.17B

Sep 29, 2015

Registered office address changed from Randalls Road Leatherhead Surrey KT22 7RY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Sep 29, 2015

AD01

Sep 28, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 4,623,776	SH01

Sep 23, 2015

Appointment of an administrator

2.12B

Sep 26, 2014

Termination of appointment of Jonathan Nicholas Gordon-Smith as a director on Sep 26, 2014

TM01

Sep 26, 2014

Termination of appointment of Jonathan Nicholas Gordon-Smith as a secretary on Sep 26, 2014

TM02

Sep 26, 2014

Appointment of Mr James Ross Hiley as a director on Sep 26, 2014

AP01

View All Filings

Who are the officers of LFI1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILEY, James 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Sep 26, 2014		Secretary	1 Westmead Road SM1 4LA Sutton Allen House Surrey						191289160001
CLARKE, Belinda Rosanna, Dr 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Jun 01, 2012		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey		United Kingdom	British	1970-5		166159650002
HILEY, James Ross 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Sep 26, 2014		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey		England	British	1970-10		102442450002
SAMUEL, Michael John, Mr. 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Jul 01, 2008		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey		England	British	1947-1		13896090003
SPRIEGEL, Geoffrey Donald, Dr 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Nov 01, 2010		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey		United Kingdom	British	1948-7		28327940001
CROSER, William James Smallwood Lodge Longparish SP11 7AJ Andover Hampshire	Apr 30, 2004	May 03, 2006	Secretary	Smallwood Lodge Longparish SP11 7AJ Andover Hampshire			British			58808760002
GARDNER, Michael 11 St Leonards Close OX9 5PQ Watlington Oxfordshire	Sep 05, 1997	Dec 31, 2001	Secretary	11 St Leonards Close OX9 5PQ Watlington Oxfordshire			British			16045160001
GORDON-SMITH, Jonathan Nicholas 169 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire	May 03, 2006	Sep 26, 2014	Secretary	169 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire			British			112761660002
QUINN, Brian Gerald 10 Rydens Park KT12 3DP Walton On Thames Surrey	Dec 31, 2001	Apr 30, 2004	Secretary	10 Rydens Park KT12 3DP Walton On Thames Surrey			British			37003910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 15, 1997	Sep 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BECKETT, Peter Charles 41 Russell Hill Road CR8 2LD Purley Surrey	Dec 23, 1999	Jan 23, 2009	Director	41 Russell Hill Road CR8 2LD Purley Surrey		United Kingdom	British	1935-6		20786120001
BERRYMAN, Paul Marcel, Dr Pear Tree Cottage Cheriton SO24 OPW Alresford Hampshire	May 03, 2006	Aug 09, 2013	Director	Pear Tree Cottage Cheriton SO24 OPW Alresford Hampshire		Great Britain	British	1959-11		114447040001
BEVINGTON, John David Bramble Hill Heath Way KT24 5ET East Horsley Surrey	Jul 26, 2001	Aug 01, 2007	Director	Bramble Hill Heath Way KT24 5ET East Horsley Surrey			British	1947-3		77280360001
BOOTE, Amanda 141 High Road KT14 7RJ Byfleet Surrey	May 03, 2006	Oct 31, 2006	Director	141 High Road KT14 7RJ Byfleet Surrey			British	1967-3		113674480001
CROSER, William James Smallwood Lodge Longparish SP11 7AJ Andover Hampshire	Jan 26, 2005	May 03, 2006	Director	Smallwood Lodge Longparish SP11 7AJ Andover Hampshire			British	1958-5		58808760002
FORAGE, Alan James, Dr 3 Berkley Road Knotty Green HP9 2AY Beaconsfield Buckinghamshire	Dec 23, 1999	May 02, 2001	Director	3 Berkley Road Knotty Green HP9 2AY Beaconsfield Buckinghamshire			British	1942-2		19925910001
FRY, Ann Amethyst House Odiham Road RG27 8BU Winchfield Hampshire	Jul 09, 2004	Oct 23, 2008	Director	Amethyst House Odiham Road RG27 8BU Winchfield Hampshire		England	British	1966-7		73546060001
GORDON SMITH, Jonathan 169 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire	Jan 02, 2007	Jan 03, 2007	Director	169 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire		Great Britain	British	1955-3		112761660001
GORDON-SMITH, Jonathan Nicholas 169 Cavendish Meads SL5 9TG Ascot Berkshire	Jan 02, 2007	Sep 26, 2014	Director	169 Cavendish Meads SL5 9TG Ascot Berkshire		United Kingdom	British	1955-3		112761660002
HANLEY, Anthony Bryan, Dr 4 Tudor Walk KT22 7HX Leatherhead Surrey	Jul 09, 2004	Jun 30, 2005	Director	4 Tudor Walk KT22 7HX Leatherhead Surrey			British	1957-7		99475600001
HARGREAVES, Neil Graham, Dr 6 The Paddock Curzon Park CH4 8AE Chester Cheshire	May 03, 2006	Oct 09, 2008	Director	6 The Paddock Curzon Park CH4 8AE Chester Cheshire		United Kingdom	British	1952-3		113674240001
HARRIS, Alan Anthony 5 Eriswell Crescent KT12 5DS Walton On Thames Surrey	Aug 01, 2002	Jul 31, 2003	Director	5 Eriswell Crescent KT12 5DS Walton On Thames Surrey			British	1947-4		45879630001
HOWLING, David, Dr 38 Taunton Road M33 5DN Sale Cheshire	May 01, 2000	Dec 31, 2005	Director	38 Taunton Road M33 5DN Sale Cheshire			British	1943-2		7194300001
JANES, Mark Brough Randalls Road Leatherhead KT22 7RY Surrey	Mar 01, 2010	Jan 04, 2011	Director	Randalls Road Leatherhead KT22 7RY Surrey		United Kingdom	British	1962-7		53089340001
KIERSTAN, Marek Piotr Jacek, Doctor 149 High Street Sawston CB2 4HJ Cambridge	Sep 05, 1997	Feb 23, 2000	Director	149 High Street Sawston CB2 4HJ Cambridge			British	1948-7		38879800002
PEACOCK, Brian David 87 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Dec 23, 1999	May 31, 2006	Director	87 George Lane Notton WF4 2NQ Wakefield West Yorkshire		England	British	1935-3		3314300001
PENMAN, Alistair, Dr Trefenna Bubnell Lane DE45 1RL Baslow Derbyshire	Sep 01, 2004	Aug 03, 2010	Director	Trefenna Bubnell Lane DE45 1RL Baslow Derbyshire		United Kingdom	British	1943-10		100933740001
PUGH, Richard Forrest, Doctor 5 Warren Way AL6 0DQ Welwyn Hertfordshire	Dec 23, 1999	Jan 09, 2001	Director	5 Warren Way AL6 0DQ Welwyn Hertfordshire			British	1947-7		47763170001
QUINN, Brian Gerald 10 Rydens Park KT12 3DP Walton On Thames Surrey	May 01, 2002	Apr 30, 2004	Director	10 Rydens Park KT12 3DP Walton On Thames Surrey			British	1950-8		37003910002
REEVES, Anthony Raymond 2 Willincroft Cottages Pinvin WR10 2LB Pershore Worcestershire	Dec 23, 1999	Apr 08, 2002	Director	2 Willincroft Cottages Pinvin WR10 2LB Pershore Worcestershire			British	1958-7		67811450001
ROLFE, Peter Greenfields Sandy Way, Maybury GU2 2BB Woking Surrey	Dec 23, 1999	Dec 31, 2001	Director	Greenfields Sandy Way, Maybury GU2 2BB Woking Surrey			British	1954-12		124178380001
SHAPLEY, Giles Martin William 133 Elmbridge Avenue Surbiton KT5 9HE Surrey	Jan 28, 2004	Dec 31, 2004	Director	133 Elmbridge Avenue Surbiton KT5 9HE Surrey			Other	1965-3		95621860001
YOUNG, John Nigel 7 The Moorings Bookham KT23 3QA Leatherhead Surrey	Dec 23, 1999	Mar 31, 2003	Director	7 The Moorings Bookham KT23 3QA Leatherhead Surrey			British	1952-1		70068810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 15, 1997	Sep 05, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Does LFI1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 21, 2007 Delivered On Jun 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the trustees of the leatherhead international pension scheme (the scheme) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings lying on the east side of randalls way leatherhead.
	Persons Entitled Brian Gandy and Mike Marrs and the Law Debenture Pension Trust Corporation PLC in Theircapacity as Trustees of the Leatherhead International Pension Scheme
	Transactions Jun 08, 2007Registration of a charge (395) 2Feb 09, 2016Appointment of a receiver or manager (RM01) 3Feb 09, 2016Appointment of a receiver or manager (RM01) 2Feb 09, 2018Notice of ceasing to act as a receiver or manager (RM02) 2Feb 09, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2 Case Number 3
Legal charge	Created On Feb 13, 2007 Delivered On Feb 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the trustees of the leatherhead international pension scheme under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings lying on the east side of randalls way, leatherhead. See the mortgage charge document for full details.
	Persons Entitled Geoffrey Ford, Brian Gandy and Mike Marrs and the Law Debenture Pension Trust Corporation Plcas Trustees of the Scheme (The Trustees)
	Transactions Feb 14, 2007Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 2006 Delivered On Sep 09, 2006	Satisfied	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 Land and buildings lying on the east side of randalls way, leatherhead.
	Persons Entitled Geoffrey Ford, Brian Gandy and Mike Marrs and the Law Debenture Pension Trust Corporation PLC International Pension Scheme Geoffrey Ford, Brian Gandy and Mike Marrs and the Law Debenture Pension Trust Corporation Plcin Their Capacity as Trustees of the Leatherhead
	Transactions Sep 09, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 10, 2005 Delivered On Nov 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a leatherhead foods international limited randalls road leatherhead.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does LFI1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 16, 2015	Administration started
Sep 05, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey		Sep 05, 2016
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey		Sep 05, 2016

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter John Cambray Loveday 2 Southwark Street SE1 1TQ London	receiver manager	2 Southwark Street SE1 1TQ London	Jan 08, 2016	Oct 01, 2017
Colin Richard Jennings 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	Jan 08, 2016	Oct 01, 2017

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter John Cambray Loveday 2 Southwark Street SE1 1TQ London	receiver manager	2 Southwark Street SE1 1TQ London	Jan 08, 2016
Colin Richard Jennings 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	Jan 08, 2016

4

Date	Type
Sep 05, 2016	Commencement of winding up
Dec 30, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	proposed liquidator	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Sep 05, 2016
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	proposed liquidator	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Sep 05, 2016
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Sep 05, 2016
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Sep 05, 2016

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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