LEAFBEAM LIMITED

Overview

Company Name	LEAFBEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04131817
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2000
Date of Cessation	Jan 21, 2017

Summary

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

What is the purpose of LEAFBEAM LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is LEAFBEAM LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for LEAFBEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for LEAFBEAM LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 15, 2015

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Acre House 11-15 William Road London NW1 3ER on Oct 15, 2015

2 pages

AD01

Oct 13, 2015

Declaration of solvency

3 pages

4.70

Oct 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2015	LRESSP

Aug 20, 2015

Satisfaction of charge 041318170008 in full

1 pages

MR04

Aug 20, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Aug 20, 2015

Satisfaction of charge 041318170009 in full

1 pages

MR04

Aug 20, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Feb 18, 2015

Registration of charge 041318170009, created on Feb 11, 2015

14 pages

MR01

Feb 18, 2015

Registration of charge 041318170008, created on Feb 11, 2015

19 pages

MR01

Feb 12, 2015

Satisfaction of charge 6 in full

2 pages

MR04

Feb 12, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Feb 12, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Jan 05, 2015

Annual return made up to Dec 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 100	SH01

Dec 17, 2014

Satisfaction of charge 3 in full

1 pages

MR04

May 27, 2014

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

3 pages

Dec 30, 2013

Annual return made up to Dec 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 100	SH01

Jul 02, 2013

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

3 pages

Jan 22, 2013

Annual return made up to Dec 28, 2012 with full list of shareholders

5 pages

AR01

Jun 18, 2012

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

3 pages

Dec 28, 2011

Annual return made up to Dec 28, 2011 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

3 pages

Aug 17, 2011

Secretary's details changed for Alan Landesberg on Aug 16, 2011

2 pages

CH03

View All Filings

Who are the officers of LEAFBEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDESBERG, Alan 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	Feb 28, 2001		Secretary	154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England		British		18412720001
LANDESBERG, Alan 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	Feb 28, 2001		Director	154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	England	British	1933-2	142883260002
LANDESBERG, Gary Mitchell 122 Wigmore Street W1U 3RX London	Feb 28, 2001		Director	122 Wigmore Street W1U 3RX London	United Kingdom	British	1960-6	54137480002
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Dec 28, 2000	Feb 28, 2001	Secretary	235 Old Marylebone Road NW1 5QT London				69736830002
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Dec 28, 2000	Feb 28, 2001	Director	235 Old Marylebone Road NW1 5QT London				69737020001

View Detailed Information on Officers and People with Significant Control

Does LEAFBEAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 11, 2015 Delivered On Feb 18, 2015	Satisfied
	Brief description 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Commercial Acceptances Limited
	Transactions Feb 18, 2015Registration of a charge (MR01) Aug 20, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 11, 2015 Delivered On Feb 18, 2015	Satisfied
	Brief description All that leasehold property situate and known as unit a, 57-59 great suffolk street london SE1 0BB registered at hm land registry with title absolute under title number TGL295492. All that leasehold property situate and known as unit e, 57- 59 great suffolk street, london SE1 0BB registered at hm land registry with title absolute under title number TGL295503.. All that leasehold property situate and known as unit f, 57-59 great suffolk street, london SE1 0BB registered at hm land registry with title absolute under title number TGL295505.. All that leasehold property situate and known as unit g, 57 -59 great suffolk street, london SE1 0BB registered at hm land registry with title absolute under title number TGL295506.. All that leasehold property situate and known as unit h, 57 and 59 great suffolk street, london SE1 0BB registered at hm land registry with title absolute under title number TGL295508.. All that leasehold property situate and known as unit j, 57 and 59 great suffolk street, london SE1 0BB registered at hm land registry with title absolute under title number TGL295509. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Commercial Acceptances Limited
	Transactions Feb 18, 2015Registration of a charge (MR01) Aug 20, 2015Satisfaction of a charge (MR04)
Deed of rental assignment	Created On Jul 25, 2007 Delivered On Aug 07, 2007	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 All rents mesne profits and other monies due by any lease tenancy agreement or other document relating to the property k/a B1 a, b, c, d, e, f, g, h and j at 57-59 great suffolk street london.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 07, 2007Registration of a charge (395) Feb 12, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 25, 2007 Delivered On Jul 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H B1 unit e situated on the first floor at 57-59 great suffolk street london,l/h B1 unit g situated on the third floor at 57-59 great suffolk street london and l/h B1 unit f situated on the secondfloor at 57-59 great suffolk street london for details of further properties cha. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 27, 2007Registration of a charge (395) Feb 12, 2015Satisfaction of a charge (MR04)
Charge over cash deposit	Created On Jul 25, 2007 Delivered On Jul 27, 2007	Satisfied	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 The account of the company. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 27, 2007Registration of a charge (395) Feb 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 25, 2007 Delivered On Jul 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units a b c d e f g h and j 57 and 59 great suffolk street london and by way of floating security all moveable plant machinery implements furniture and equipment at the property.
	Persons Entitled London Law & Land Limited and Finance and Credit Corporation Limited
	Transactions Jul 27, 2007Registration of a charge (395) Aug 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 16, 2001 Delivered On May 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its undertaking and all its property and other assets.
	Persons Entitled Dunbar Bank PLC
	Transactions May 22, 2001Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 16, 2001 Delivered On May 22, 2001	Satisfied	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 57-59 great suffolk street london SE1 t/no: SGL151790. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions May 22, 2001Registration of a charge (395) Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 16, 2001 Delivered On May 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 57 and 59 great suffolk street london borough of southwark. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Finance & Credit Corporation Limited
	Transactions May 19, 2001Registration of a charge (395) Aug 20, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LEAFBEAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2015	Commencement of winding up
Jan 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 25, 2015
Abigail Shearing Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Sep 25, 2015

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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