LEAF, BARK AND BERRIES LIMITED

LEAF, BARK AND BERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLEAF, BARK AND BERRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04920805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAF, BARK AND BERRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for LEAF, BARK AND BERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 19, 2019

    20 pagesLIQ03

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2018

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2017

    18 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2016

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    2 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Margaret Elder as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of LEAF, BARK AND BERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDER, Jeremy
    c/o Silke And Co Limited
    Consort House
    DN1 3HR Waterdale
    1st Floor
    Doncaster
    Director
    c/o Silke And Co Limited
    Consort House
    DN1 3HR Waterdale
    1st Floor
    Doncaster
    United KingdomBritishMarketing Manager92903550002
    ELDER, Jeremy
    21 Punchard Crescent
    EN3 6FZ Enfield
    Middlesex
    Secretary
    21 Punchard Crescent
    EN3 6FZ Enfield
    Middlesex
    BritishMarketing Manager92903550001
    ELDER, Margaret Christine
    17a North Terrace
    Seaham
    SR7 7EU Co Durham
    Secretary
    17a North Terrace
    Seaham
    SR7 7EU Co Durham
    British126604720001
    RODGERSON, Thomas James
    17a North Terrace
    SR7 7EU Seaham
    County Durham
    Secretary
    17a North Terrace
    SR7 7EU Seaham
    County Durham
    BritishRetail Consultant94440950002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    RODGERSON, Thomas James
    21 Punchard Crescent
    EN3 6FZ Enfield
    Middlesex
    Director
    21 Punchard Crescent
    EN3 6FZ Enfield
    Middlesex
    BritishRetail Consultant94440950001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Elder
    c/o SILKE AND CO LIMITED
    Consort House
    DN1 3HR Waterdale
    1st Floor
    Doncaster
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does LEAF, BARK AND BERRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2016Commencement of winding up
    Mar 17, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Catherine Lee-Baggaley
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    practitioner
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire

    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