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LEADON PROPERTIES (LEDBURY) LIMITED

LEADON PROPERTIES (LEDBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEADON PROPERTIES (LEDBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08722376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEADON PROPERTIES (LEDBURY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEADON PROPERTIES (LEDBURY) LIMITED located?

    Registered Office Address
    C/O Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADON PROPERTIES (LEDBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for LEADON PROPERTIES (LEDBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2022

    		LRESSP

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		 pages600

    Declaration of solvency

    		4 pagesLIQ01

    Registered office address changed from Prideaux House St. Blazey Par PL24 2SS to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on Nov 03, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Satisfaction of charge 087223760001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Apr 05, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LEADON PROPERTIES (LEDBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREMBATH, David
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		Secretary
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		181895820001
    ACOCK, Roger James
    53 Fore Street
    PL21 9AE Ivybridge
    C/O Richard J Smith & Co
    Devon
    		Director
    53 Fore Street
    PL21 9AE Ivybridge
    C/O Richard J Smith & Co
    Devon
    		United KingdomEnglishSolicitor51967000002
    TREMBATH, David John
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		Director
    Botus Fleming
    PL12 6NJ Saltash
    Cherry Cottage
    England
    		EnglandBritishChartered Accountant68807490001
    ROACH, Charles Graham
    St. Blazey
    PL24 2SS Par
    Prideaux House
    England
    		Director
    St. Blazey
    PL24 2SS Par
    Prideaux House
    England
    		EnglandEnglishFarmer11070150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADON PROPERTIES (LEDBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Trembath
    53 Fore Street
    PL21 9AE Ivybridge
    C/O Richard J Smith & Co
    Devon
    		Oct 07, 2016
    53 Fore Street
    PL21 9AE Ivybridge
    C/O Richard J Smith & Co
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger James Acock
    53 Fore Street
    PL21 9AE Ivybridge
    C/O Richard J Smith & Co
    Devon
    		Oct 07, 2016
    53 Fore Street
    PL21 9AE Ivybridge
    C/O Richard J Smith & Co
    Devon
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LEADON PROPERTIES (LEDBURY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2013
    Delivered On Dec 12, 2013
    		Satisfied
    Brief description
    Homebase leadon way ledbury herefordshire t/no HE22858. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Roco Investments Limited
    Transactions
    • Dec 12, 2013Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LEADON PROPERTIES (LEDBURY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hamish Millen Adam
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Samuel Adam Bailey
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    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.
    • license: CC0