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LEAPACROSS LIMITED

LEAPACROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLEAPACROSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEAPACROSS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEAPACROSS LIMITED located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAPACROSS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDEN CONSULT LIMITEDAug 19, 1997Aug 19, 1997

    What are the latest accounts for LEAPACROSS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for LEAPACROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Feb 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on Mar 17, 2015

    		1 pagesAD01

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		6 pagesAR01

    Certificate of change of name

    Company name changed standen consult LIMITED\certificate issued on 07/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2012

    Change company name resolution on Jun 06, 2012

    		RES15
    change-of-nameJun 07, 2012

    Change of name by resolution

    		NM01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of LEAPACROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANDEN, Kathleen Mary
    17 Ropemakers Fields
    Narrow Street
    E14 8BX London
    		Secretary
    17 Ropemakers Fields
    Narrow Street
    E14 8BX London
    		Irish55158880002
    STANDEN, John Francis
    17 Ropemakers Fields
    Narrow Street
    E14 8BX London
    		Director
    17 Ropemakers Fields
    Narrow Street
    E14 8BX London
    		EnglandBritish35194870003
    STANDEN, Kathleen Mary
    17 Ropemakers Fields
    Narrow Street
    E14 8BX London
    		Director
    17 Ropemakers Fields
    Narrow Street
    E14 8BX London
    		EnglandIrish55158880002
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAPACROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Standen
    Ropemakers Fields
    E14 8BX London
    17
    England
    		Aug 19, 2016
    Ropemakers Fields
    E14 8BX London
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LEAPACROSS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2020Commencement of winding up
    Feb 11, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    David F Perkins
    Parker Andrews Limited 5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    Parker Andrews Limited 5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    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.
    • license: CC0