LEADFIELD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEADFIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04925775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LEADFIELD LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for LEADFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of LEADFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSE, Kwok Hing
    5 Derwent Crescent
    HA7 2NE Stanmore
    Middlesex
    Secretary
    5 Derwent Crescent
    HA7 2NE Stanmore
    Middlesex
    British35893190001
    WONG, Yip Cheong
    160 Morley Road
    IG11 7DH Barking
    Essex
    Director
    160 Morley Road
    IG11 7DH Barking
    Essex
    United KingdomBritish126627400001
    HO, Shu Wai
    3a Ramsden Road
    N11 3JE London
    Secretary
    3a Ramsden Road
    N11 3JE London
    British93419560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    YAU, Chun-Man Man
    191 George Lane
    Lewisham
    SE13 6RY London
    Director
    191 George Lane
    Lewisham
    SE13 6RY London
    UkBritish159507040001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does LEADFIELD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Bank of East Asia, Limited
    Transactions
    • Nov 07, 2006Registration of a charge (395)
    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
    • The Bank of East Asia, Limited
    Transactions
    • Nov 07, 2006Registration of a charge (395)

    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