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LEAFMARK LIMITED

LEAFMARK LIMITED

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

    • Overview

    Company NameLEAFMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05945251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEAFMARK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEAFMARK LIMITED located?

    Registered Office Address
    15 Greyfriars
    SY11 2DY Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAFMARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LEAFMARK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025

    What are the latest filings for LEAFMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEAFMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, June Marie
    Greyfriars
    SY11 2DY Oswestry
    15
    Shropshire
    United Kingdom
    		Director
    Greyfriars
    SY11 2DY Oswestry
    15
    Shropshire
    United Kingdom
    		EnglandBritish84471790001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    KEMP, Andrew
    Greyfriars
    SY11 2DY Oswestry
    15
    Shropshire
    United Kingdom
    		Director
    Greyfriars
    SY11 2DY Oswestry
    15
    Shropshire
    United Kingdom
    		EnglandBritish64766560003
    AT DIRECTORS LIMITED
    The Courtyard
    London Road
    RH12 1AT Horsham
    4 Solo House
    West Sussex
    		Nominee Director
    The Courtyard
    London Road
    RH12 1AT Horsham
    4 Solo House
    West Sussex
    Identification TypeEuropean Economic Area
    Registration Number04442652
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAFMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs June Marie Mccarthy
    Greyfriars
    SY11 2DY Oswestry
    15
    Shropshire
    England
    		Sep 25, 2016
    Greyfriars
    SY11 2DY Oswestry
    15
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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