LEAFIELD GROUP LIMITED
Overview
| Company Name | LEAFIELD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03553789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAFIELD GROUP LIMITED?
- (9999) /
Where is LEAFIELD GROUP LIMITED located?
| Registered Office Address | Lea Park, Monks Lane Corsham SN13 9PH Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAFIELD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBLEDON VENTURES LIMITED | Jun 25, 1998 | Jun 25, 1998 |
| SHELFCO (NO.1469) LIMITED | Apr 27, 1998 | Apr 27, 1998 |
What are the latest filings for LEAFIELD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||||||||||
Statement of capital on Apr 05, 2012
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Apr 27, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||||||||||
Full accounts made up to Sep 30, 2009 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr John Robin Thistlethwayte on Apr 27, 2010 | 2 pages | CH01 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2008 | 18 pages | AA | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of LEAFIELD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPLE, Timothy Jonathan | Secretary | 10 St Mellion Close Monkton Park SN15 3XN Chippenham Wiltshire | British | Financial Director | 28933940004 | |||||
| HORNER, David Alistair | Director | 15 Macaulay Buildings Widcombe Hill BA2 6AT Bath Somerset | England | British | Director | 79690220002 | ||||
| PRIESTLEY, Ronald | Director | Monks Lane SN13 9PH Corsham Lea Park Wiltshire United Kingdom | France | British | Company Director | 64016050004 | ||||
| THISTLETHWAYTE, John Robin | Director | Sorbrook Manor Adderbury OX17 3EG Banbury Oxford | United Kingdom | British | Director | 28510550001 | ||||
| THISTLETHWAYTE, Mark Edward | Director | Fairfield House East Street, Hambledon PO7 4RY Waterlooville Hampshire | United Kingdom | British | Director | 107579860001 | ||||
| FORSYTH, Nigel John | Secretary | Park Farm Barn PO7 4SB Hambledon Hampshire | British | Company Director | 59380470002 | |||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BLOTT, James | Director | The Rest West Street PO7 4RW Hambledon Hampshire | British | Company Director | 59380580002 | |||||
| CHAPPLE, Timothy Jonathan | Director | 10 St Mellion Close Monkton Park SN15 3XN Chippenham Wiltshire | United Kingdom | British | Financial Director | 28933940004 | ||||
| DYKE, Robert Alexander | Director | Grove Farm 156 Winsley Road BA15 1PA Bradford On Avon Wiltshire | England | British | Company Director | 51678350002 | ||||
| FORSYTH, Nigel John | Director | Amber House The Gardens Sion Road BA1 2TJ Bath | British | Company Director | 59380470003 | |||||
| WHITTLES, Michael John | Director | Middle Bear 57 High Street Standon SG11 1LA Ware Hertfordshire | British | Company Director | 4271840002 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does LEAFIELD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 22, 2008 Delivered On Nov 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Monks park depot monks lane corsham; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 22, 2008 Delivered On Oct 30, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2003 Delivered On Jul 05, 2003 | 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 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
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Transactions
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| Legal charge | Created On Jun 30, 2003 Delivered On Jul 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property k/a monks park depot monks lane cosham t/n WT158796. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 18, 2000 Delivered On Mar 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Monks park depot monks lane corsham wiltshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 26, 1998 Delivered On Jul 01, 1998 | 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
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Transactions
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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