LEAFLIKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEAFLIKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08734598
    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 LEAFLIKE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEAFLIKE LIMITED located?

    Registered Office Address
    Building 2, Fields End Business Park Davey Road
    Thurnscoe
    S63 0JF Goldthorpe
    Rotherham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAFLIKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPE UK TRADING LIMITEDOct 16, 2013Oct 16, 2013

    What are the latest accounts for LEAFLIKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LEAFLIKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Cape Admin 1 Limited on Feb 04, 2019

    1 pagesCH02

    Director's details changed for Mr John Anthony Meade Walsh on Feb 04, 2019

    2 pagesCH01

    Registered office address changed from Cape Intermediate Holdings Plc Drayton Hall Church Road UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Jan 30, 2019

    1 pagesAD01

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Change of details for Cape Industrial Services Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018

    1 pagesAA01

    Appointment of Cape Admin 1 Limited as a director on May 25, 2018

    3 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Termination of appointment of Mark Hooper as a director on May 25, 2018

    1 pagesTM01

    Appointment of Mr John Anthony Meade Walsh as a director on Jan 31, 2018

    2 pagesAP01

    Termination of appointment of Victoria Anne George as a director on Jan 15, 2018

    1 pagesTM01

    Confirmation statement made on Oct 15, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Termination of appointment of Richard Allan as a secretary on Oct 27, 2016

    1 pagesTM02

    Termination of appointment of Richard Friend Allan as a director on Oct 27, 2016

    1 pagesTM01

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2016

    RES15

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10
    SH01

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 10
    SH01

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Who are the officers of LEAFLIKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, John Anthony Meade
    Davey Road
    Thurnscoe
    S63 0JF Goldthorpe
    Building 2, Fields End Business Park
    Rotherham
    England
    Director
    Davey Road
    Thurnscoe
    S63 0JF Goldthorpe
    Building 2, Fields End Business Park
    Rotherham
    England
    United KingdomBritish238138720001
    CAPE ADMIN 1 LIMITED
    Fields End Business Park
    Davey Road
    S63 0JF Goldthorpe
    Building 2
    Rotherham
    United Kingdom
    Director
    Fields End Business Park
    Davey Road
    S63 0JF Goldthorpe
    Building 2
    Rotherham
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09277026
    194285370001
    ALLAN, Richard
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    United Kingdom
    Secretary
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    United Kingdom
    182130270001
    ALLAN, Richard Friend
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    Director
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    United KingdomBritish183409640001
    GEORGE, Victoria Anne
    Drayton Hall
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    United Kingdom
    Director
    Drayton Hall
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    United Kingdom
    United KingdomBritish134024500001
    HOOPER, Mark
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    Director
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    United KingdomBritish183414240001
    SKIPP, Richard John
    Drayton Hall
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    United Kingdom
    Director
    Drayton Hall
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    United Kingdom
    EnglandBritish164010970001

    Who are the persons with significant control of LEAFLIKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cape Industrial Services Group Limited
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    Apr 06, 2016
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3299544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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