GREENLEAF HOMES (LEEK) LIMITED

Overview

Company Name	GREENLEAF HOMES (LEEK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05994746
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006
Date of Cessation	Dec 11, 2018

Summary

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

What is the purpose of GREENLEAF HOMES (LEEK) LIMITED?

(4521) /

Where is GREENLEAF HOMES (LEEK) LIMITED located?

Registered Office Address	Green Lane House 31 Green Lane Audlem CW3 0ES Audlem Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for GREENLEAF HOMES (LEEK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for GREENLEAF HOMES (LEEK) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2018

Application to strike the company off the register

3 pages

DS01

Jul 04, 2018

Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL to Green Lane House 31 Green Lane Audlem Audlem Cheshire CW3 0ES on Jul 04, 2018

2 pages

AD01

Jun 27, 2018

Restoration by order of the court

3 pages

AC92

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2011

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Nov 16, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2010	Statement of capital on Nov 16, 2010 Capital: GBP 2	SH01

Sep 23, 2010

Total exemption small company accounts made up to Mar 31, 2010

3 pages

Feb 26, 2010

Current accounting period extended from Sep 30, 2009 to Mar 31, 2010

1 pages

AA01

Nov 19, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

4 pages

AR01

Nov 19, 2009

Director's details changed for Mr Mark Duncan Ellis on Oct 01, 2009

2 pages

CH01

Aug 13, 2009

legacy

3 pages

395

Jul 31, 2009

Total exemption small company accounts made up to Sep 30, 2008

3 pages

May 29, 2009

legacy

1 pages

288b

Jan 29, 2009

legacy

3 pages

395

Jan 29, 2009

legacy

3 pages

395

Nov 17, 2008

legacy

4 pages

363a

Aug 13, 2008

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

3 pages

Dec 05, 2007

legacy

3 pages

363a

Feb 12, 2007

legacy

3 pages

395

Feb 12, 2007

legacy

3 pages

395

Feb 12, 2007

legacy

5 pages

395

View All Filings

Who are the officers of GREENLEAF HOMES (LEEK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Mark Duncan Green Lane House Green Lane CW3 0ES Audlem Cheshire	Nov 14, 2006		Secretary	Green Lane House Green Lane CW3 0ES Audlem Cheshire		British		60797820002
ELLIS, Mark Duncan Green Lane House Green Lane CW3 0ES Audlem Cheshire	Nov 10, 2006		Director	Green Lane House Green Lane CW3 0ES Audlem Cheshire	United Kingdom	British	1962-4	60797820002
WILES, David Philip The Coach House 7 Carlton Drive Heaton BD9 4DL Bradford West Yorkshire	Nov 10, 2006	Nov 14, 2006	Secretary	The Coach House 7 Carlton Drive Heaton BD9 4DL Bradford West Yorkshire		British		79128610001
GRIFFITHS, Martin Paul 10 Farrier Close ST15 8XP Stone Staffordshire	Nov 10, 2006	May 29, 2009	Director	10 Farrier Close ST15 8XP Stone Staffordshire		British	1954-7	92415430001

View Detailed Information on Officers and People with Significant Control

Does GREENLEAF HOMES (LEEK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 11, 2009 Delivered On Aug 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of birchall lane birchall leek staffordshire by way of fixed charge all the fixtures and fitting from time to time attached to the property all the plant and machinery vehicles and computer equipment see image for full details.
	Persons Entitled G&C Finance PLC
	Transactions Aug 13, 2009Registration of a charge (395)
Legal charge	Created On Jan 27, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sundown birchall lane birchall leek staffordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 2009Registration of a charge (395)
Legal charge	Created On Jan 27, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sundown birchall lane leek staffordshire all the fixtures and fittings all plant and machinery vehicles and computer equipment associated warranties all rents any insurance.
	Persons Entitled G&C Finance PLC
	Transactions Jan 29, 2009Registration of a charge (395)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land k/a sundown birchall lane leek staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 12, 2007Registration of a charge (395)
Debenture	Created On Feb 01, 2007 Delivered On Feb 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 12, 2007Registration of a charge (395)
Charge over proceeds account	Created On Feb 01, 2007 Delivered On Feb 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest in the charged balance. See the mortgage charge document for full details.
	Persons Entitled G&C Property Development Consultancy Limited
	Transactions Feb 12, 2007Registration of a charge (395)
Charge of agreement	Created On Feb 01, 2007 Delivered On Feb 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the companys interests in the agreement al rights titles benefits and interests of the company whatsoever present and future. See the mortgage charge document for full details.
	Persons Entitled G&C Finance PLC
	Transactions Feb 12, 2007Registration of a charge (395)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land k/a sundown birchall lane leek staffordshire all the fixtrures and fittings from time to time attached to the property. See the mortgage charge document for full details.
	Persons Entitled G&C Finance PLC
	Transactions Feb 12, 2007Registration of a charge (395)
Debenture	Created On Feb 01, 2007 Delivered On Feb 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 G&C Finance PLC
	Transactions Feb 12, 2007Registration of a charge (395)

View Detailed Information on Charges

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