LEADFIELD LTD
Overview
| Company Name | LEADFIELD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04925775 |
| 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 LEADFIELD LTD?
- (5530) /
Where is LEADFIELD LTD located?
| Registered Office Address | BROUGHTON TUITE TAN & LAU WONG Bentima House 168-172 Old Street EC1V 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEADFIELD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for LEADFIELD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2005 | 6 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2004 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Who are the officers of LEADFIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSE, Kwok Hing | Secretary | 5 Derwent Crescent HA7 2NE Stanmore Middlesex | British | 35893190001 | ||||||
| WONG, Yip Cheong | Director | 160 Morley Road IG11 7DH Barking Essex | United Kingdom | British | 126627400001 | |||||
| HO, Shu Wai | Secretary | 3a Ramsden Road N11 3JE London | British | 93419560001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| YAU, Chun-Man Man | Director | 191 George Lane Lewisham SE13 6RY London | Uk | British | 159507040001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does LEADFIELD LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2006 Delivered On Nov 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The undertaking and all the property, assets and rights of the company.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 03, 2006 Delivered On Nov 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H property k/a 28 and 29 gerrard street, london. Fixed charge all buildings, fixtures, plant and machinery on and/or fixed to the property and the goodwill relating to the property or the business or undertaking conducted at the property.. See the mortgage charge document for full details. | ||||
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