LEAP GROUP HOLDINGS LIMITED
Overview
| Company Name | LEAP GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06384302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAP GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEAP GROUP HOLDINGS LIMITED located?
| Registered Office Address | Djh Accountants Limited Porthill Lodge High Street Wolstanton ST5 0EZ Newcastle Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAP GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for LEAP GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 1St Floor 12 George Street Alderley Edge Cheshire SK9 7EJ to Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 1 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mary Elizabeth Frost as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Hf Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 10 West Street Alderley Edge Cheshire SK9 7EG* on Oct 17, 2009 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LEAP GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Mary Elizabeth | Secretary | 5 Poplar Close Eccleshall ST21 6DY Stafford Hill View Staffordshire | British | 147435480001 | ||||||
| FROST, Jonathan Ernest | Director | Heawood Hall Congleton Road SK10 4TN Nether Alderley Hollinshead House Cheshire | United Kingdom | British | 146777400001 | |||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LEAP GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Frost | Apr 06, 2016 | PO BOX 940041 Dubai PO BOX 940041 United Arab Emirates | No |
Nationality: British Country of Residence: Dubai, United Arab Emirates | |||
Natures of Control
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Does LEAP GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jul 28, 2010 Delivered On Jul 31, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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