LEAF MESH LIMITED
Overview
| Company Name | LEAF MESH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05293320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEAF MESH LIMITED?
- (7487) /
Where is LEAF MESH LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAF MESH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MESH MEDIA LIMITED | Nov 22, 2004 | Nov 22, 2004 |
What are the latest accounts for LEAF MESH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for LEAF MESH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 2 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 33 pages | 2.35B | ||
Administrator's progress report to Oct 13, 2009 | 41 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 13, 2009 | 44 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 13, 2008 | 39 pages | 2.24B | ||
Statement of administrator's proposal | 145 pages | 2.17B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||
Memorandum and Articles of Association | 16 pages | MA | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed mesh media LIMITED\certificate issued on 25/04/08 | 3 pages | CERTNM | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 6 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 16 pages | 395 | ||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Who are the officers of LEAF MESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | 69991160002 | ||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | 137285750001 | |||||
| ROBERTS, Peter Kenneth | Secretary | Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire | British | 3407490001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BELLIS, Neil Graham | Director | 4 Grange Hill SE25 6SX London | British | 61569970002 | ||||||
| CUMMINGS, Lucy | Director | 13 Plympton Street NW8 8AB London | British | 80559730001 | ||||||
| DARBY, Gary Vernon | Director | 99 Century Building 14 Saint Marys Parsonage M3 2DE Manchester | England | British | 21599800003 | |||||
| ELWELL, Neil Anthony | Director | 2a Rosemary Drive Gee Cross SK14 5EX Hyde Cheshire | Great Britain | British | 141346060001 | |||||
| PEARSON, Michael | Director | 60 Barmouth Road SW18 2DR Wandsworth Greater London | England | British | 67026480004 | |||||
| ROBERTS, Peter Kenneth | Director | Seven Trees 16 Alcester Road M33 3QP Brooklands Sale Cheshire | Great Britain | British | 3407490001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does LEAF MESH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The security agreement | Created On Nov 14, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LEAF MESH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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