LEAF, BARK AND BERRIES LIMITED
Overview
Company Name | LEAF, BARK AND BERRIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04920805 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LEAF, BARK AND BERRIES LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEAF, BARK AND BERRIES LIMITED located?
Registered Office Address | c/o SILKE AND CO LIMITED 1st Floor Consort House DN1 3HR Waterdale Doncaster |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LEAF, BARK AND BERRIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for LEAF, BARK AND BERRIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2019 | 20 pages | LIQ03 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2017 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 17a North Terrace Seaham Co Durham SR7 7EU to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on Nov 03, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Margaret Elder as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LEAF, BARK AND BERRIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ELDER, Jeremy | Director | c/o Silke And Co Limited Consort House DN1 3HR Waterdale 1st Floor Doncaster | United Kingdom | British | Marketing Manager | 92903550002 | ||||
ELDER, Jeremy | Secretary | 21 Punchard Crescent EN3 6FZ Enfield Middlesex | British | Marketing Manager | 92903550001 | |||||
ELDER, Margaret Christine | Secretary | 17a North Terrace Seaham SR7 7EU Co Durham | British | 126604720001 | ||||||
RODGERSON, Thomas James | Secretary | 17a North Terrace SR7 7EU Seaham County Durham | British | Retail Consultant | 94440950002 | |||||
@UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
RODGERSON, Thomas James | Director | 21 Punchard Crescent EN3 6FZ Enfield Middlesex | British | Retail Consultant | 94440950001 | |||||
@UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of LEAF, BARK AND BERRIES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Jeremy Elder | Apr 06, 2016 | c/o SILKE AND CO LIMITED Consort House DN1 3HR Waterdale 1st Floor Doncaster | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does LEAF, BARK AND BERRIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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