LEAFRANGE LIMITED

Overview

Company Name	LEAFRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05494795
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005
Date of Cessation	Oct 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEAFRANGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LEAFRANGE LIMITED located?

Registered Office Address	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London
Undeliverable Registered Office Address	No

What are the latest accounts for LEAFRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LEAFRANGE LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2018

Completion of winding up

1 pages

L64.07

Jun 01, 2017

Order of court to wind up

2 pages

COCOMP

May 18, 2017

Appointment of receiver or manager

4 pages

RM01

May 05, 2017

Satisfaction of charge 1 in full

2 pages

MR04

Feb 23, 2017

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2017	Statement of capital on Feb 23, 2017 Capital: GBP 1	SH01

Dec 28, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 27, 2016

Full accounts made up to Dec 31, 2015

15 pages

Dec 27, 2016

Full accounts made up to Dec 31, 2014

15 pages

Apr 13, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2015

Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014

1 pages

AA01

Aug 27, 2015

Annual return made up to Jun 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 1	SH01

May 11, 2015

Full accounts made up to Dec 31, 2013

16 pages

May 11, 2015

Full accounts made up to Dec 31, 2012

18 pages

May 11, 2015

Full accounts made up to Dec 31, 2011

16 pages

May 11, 2015

Annual return made up to Jun 29, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 1	SH01

May 11, 2015

Administrative restoration application

3 pages

RT01

Oct 14, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 26, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital on Jul 26, 2013 Capital: GBP 1	SH01

Jun 07, 2013

Termination of appointment of Robert Whitton as a director

1 pages

TM01

Jun 29, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

4 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jul 29, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of LEAFRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Jan 10, 2007		Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British,American	1963-2	106792270001
ELTON, James Robert 27 Elsie Road SE22 8DX London	Jan 10, 2007	Dec 08, 2008	Secretary	27 Elsie Road SE22 8DX London		British		55689440001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jun 29, 2005	Jan 10, 2007	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 29, 2005	Jun 29, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ELTON, James Robert 27 Elsie Road SE22 8DX London	Jan 10, 2007	Dec 08, 2008	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	55689440001
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Jun 29, 2005	Jan 10, 2007	Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	71890500003
THORPE, Julian David Flat 8 48 Thurloe Square SW7 2SX London	Jul 18, 2005	Jan 10, 2007	Director	Flat 8 48 Thurloe Square SW7 2SX London	United Kingdom	British	1961-2	100357510001
WHITTON, Robert David c/o C/O Rom Capital (Asset Management) Limited Canada Square E14 5LQ London 25 United Kingdom	Jan 12, 2009	Jun 07, 2013	Director	c/o C/O Rom Capital (Asset Management) Limited Canada Square E14 5LQ London 25 United Kingdom	United Kingdom	British	1962-10	140499650001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 29, 2005	Jun 29, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does LEAFRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 10, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal mortgage its interest in the land,fixed charge any right,title or interest in any other land,all investments,all plant and machinery, land at blackbrook business park blackbrook way taunton somerset t/no st 247344. see the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 23, 2007Registration of a charge (395) 1May 08, 2017Appointment of a receiver or manager (RM01)
Case Number 1
Guarantee & debenture	Created On Jan 10, 2007 Delivered On Jan 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jan 24, 2007Registration of a charge (395) May 05, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LEAFRANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	receiver manager	30 Finsbury Square EC2A 1AG London	May 05, 2017
Trevor Patrick O'Sullivan Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	receiver manager	Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	May 05, 2017

Date	Type
Jun 20, 2018	Conclusion of winding up
Mar 03, 2017	Petition date
May 08, 2017	Commencement of winding up
Oct 03, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

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.
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