LEOPARD CLUBS LIMITED

Overview

Company Name	LEOPARD CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03455204
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Jun 11, 2011

Summary

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

What is the purpose of LEOPARD CLUBS LIMITED?

(7415) /

Where is LEOPARD CLUBS LIMITED located?

Registered Office Address	Hollyoak House Mead Pastures Woodham Walter CM9 6PY Maldon Essex
Undeliverable Registered Office Address	No

What were the previous names of LEOPARD CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
THE CLAPHAM GRAND LIMITED	Mar 26, 1998	Mar 26, 1998
LEOPARD LOUNGE LIMITED	Feb 02, 1998	Feb 02, 1998
RICHMOND COMPANY 109 LIMITED	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for LEOPARD CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for LEOPARD CLUBS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2011

Liquidators' statement of receipts and payments to Mar 08, 2011

5 pages

4.68

Mar 11, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 19, 2010

Secretary's details changed for Richmond Company Administration Limited on Oct 01, 2010

2 pages

CH04

Apr 22, 2010

Statement of affairs with form 4.19

5 pages

4.20

Apr 07, 2010

Registered office address changed from C/O Emw Picton Howell Llp 2nd Floor, Procter House 1 Procter Street London WC1V 6PG on Apr 07, 2010

2 pages

AD01

Apr 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 29, 2010	LRESEX

Nov 10, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2009	Statement of capital on Nov 10, 2009 Capital: GBP 1,000	SH01

Nov 06, 2009

Total exemption small company accounts made up to Jan 31, 2009

8 pages

Nov 02, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 02, 2009

Register inspection address has been changed

1 pages

AD02

Nov 28, 2008

legacy

3 pages

363a

Nov 28, 2008

legacy

1 pages

287

Nov 28, 2008

legacy

1 pages

288c

Nov 21, 2008

Total exemption small company accounts made up to Jan 31, 2008

8 pages

Nov 27, 2007

Total exemption small company accounts made up to Jan 31, 2007

8 pages

Nov 21, 2007

legacy

2 pages

363a

Dec 21, 2006

Total exemption small company accounts made up to Jan 31, 2006

7 pages

Nov 09, 2006

legacy

2 pages

363a

Dec 08, 2005

legacy

2 pages

288a

Dec 08, 2005

legacy

1 pages

288b

Dec 07, 2005

Total exemption small company accounts made up to Jan 31, 2005

7 pages

Nov 08, 2005

legacy

6 pages

363s

Nov 08, 2005

legacy

pages

363(288)

View All Filings

Who are the officers of LEOPARD CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHMOND COMPANY ADMINISTRATION LIMITED Procter House 1 Procter Street WC1V 6PG London C/O Emw United Kingdom	Nov 24, 2005		Secretary	Procter House 1 Procter Street WC1V 6PG London C/O Emw United Kingdom					73155430005
SPOONER, Howard Duncan Lexbury Farm Clatford SN8 4EB Marlborough	May 27, 1998		Director	Lexbury Farm Clatford SN8 4EB Marlborough	United Kingdom	British	1970-2	Night Club Manager	97690340001
PICTON HOWELL, Indira Zoe 41a Grove Park Camberwell SE5 8LG London	Oct 24, 1997	Jul 07, 1998	Nominee Secretary	41a Grove Park Camberwell SE5 8LG London		British			900016810001
PICTON HOWELL, Teja Owen 1 Procter Street WC1V 6PG London	Jul 23, 1998	Nov 24, 2005	Secretary	1 Procter Street WC1V 6PG London		British			54189600006
SINGER, Regina 6-8 Kemplay Road NW3 1SY London	Jul 07, 1998	Jul 23, 1998	Secretary	6-8 Kemplay Road NW3 1SY London		British			59558840001
JOSEPH, Jonathan Lionel 68 Deansway N2 0HY London	Jul 24, 1998	Feb 18, 2004	Director	68 Deansway N2 0HY London		British	1950-7	Director Of Property Co	2544180003
PICTON HOWELL, Teja Owen 35 Cranleigh Gardens KT2 5TX Kingston	Oct 24, 1997	Jul 23, 1998	Nominee Director	35 Cranleigh Gardens KT2 5TX Kingston		British	1958-12		900016800001

View Detailed Information on Officers and People with Significant Control

Does LEOPARD CLUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 07, 2000 Delivered On Dec 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2000Registration of a charge (395)
Debenture	Created On Apr 04, 2000 Delivered On Apr 07, 2000	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 2000Registration of a charge (395) May 16, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 1998 Delivered On Aug 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan facility letter dated 24 july 1998
	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 Containlight Limited
	Transactions Aug 08, 1998Registration of a charge (395) May 16, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEOPARD CLUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2011	Dissolved on
Mar 29, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
B.D. Harding Barrie Harding & Co Hollyoak House CM9 6PY Mead Pastures Woodham Walter Essex	practitioner	Barrie Harding & Co Hollyoak House CM9 6PY Mead Pastures Woodham Walter Essex	Mar 29, 2010

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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