LEONARDO 2000 LIMITED
Overview
| Company Name | LEONARDO 2000 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03917446 |
| 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 LEONARDO 2000 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEONARDO 2000 LIMITED located?
| Registered Office Address | Leonardo House, Fawkes Avenue Dartford Trade Park DA1 1JQ Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARDO 2000 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LEONARDO 2000 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEONARDO 2000 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Derek Howard Fieldman as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Clive Pearce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Pearce as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Clive Leonard Pearce on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald Frank Pavey on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Allemby Hunt on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clive Leonard Pearce on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEONARDO 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDMAN, Derek Howard | Director | 47 Marylebone Lane W1U 2NT London First Floor England | United Kingdom | British | 141545400001 | |||||
| HUNT, Julian Allemby | Director | Leonardo House, Fawkes Avenue Dartford Trade Park DA1 1JQ Dartford Kent | England | British | 68343780001 | |||||
| PAVEY, Ronald Frank | Director | Leonardo House, Fawkes Avenue Dartford Trade Park DA1 1JQ Dartford Kent | United Kingdom | British | 1771110003 | |||||
| GERRON, Linda Dawn | Secretary | 7 Rowans Close DA3 7QU Longfields Kent | British | 1820270002 | ||||||
| HUNT, Julian Allemby | Secretary | The Firs Neb Lane RH8 9JN Oxted Surrey | British | 68343780001 | ||||||
| PEARCE, Clive Leonard | Secretary | Leonardo House, Fawkes Avenue Dartford Trade Park DA1 1JQ Dartford Kent | British | 77628620002 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FARMER, Barry John | Director | Haw Farm Swartha Lane, Swartha Sylsden BD20 0LP Keighley West Yorkshire | British | 1771090005 | ||||||
| GERRON, Linda Dawn | Director | 7 Rowans Close DA3 7QU Longfields Kent | British | 1820270002 | ||||||
| PEARCE, Clive Leonard | Director | Leonardo House, Fawkes Avenue Dartford Trade Park DA1 1JQ Dartford Kent | England | British | 77628620002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Does LEONARDO 2000 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 28, 2012 Delivered On Oct 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Composite all assets guarantee and debenture | Created On Jun 27, 2008 Delivered On Jul 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 27, 2008 Delivered On Jul 02, 2008 | Outstanding | 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, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 11, 2000 Delivered On Feb 15, 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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