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LEOFRIC BUILDINGS LIMITED

Learn more about LEOFRIC BUILDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ

LEOFRIC BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00648104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.27
last member list: 1993.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.11.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.11
HUMBERCLYDE FINANCE GROUP LIMITED
CHATTEL MORTGAGE - Outstanding on 1992.01.15
CLOSE BROTHERS LIMITED
CREDIT APPLICATION - Outstanding on 1992.03.24
PHILIP JAMES ADAMS
DEBENTURE - Outstanding on 1992.05.30
TERENCE EDWARD CHANDLER
DEBENTURE - Outstanding on 1992.05.30
JANET DENISE HILL
DEBENTURE - Outstanding on 1992.05.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.22 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.08.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/96 FROM:, TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT
Form type: 287
Date: 1996.07.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, LEOFRIC WORKS, OXFORD ROAD, RYTON ON DUNSOMORE, WARWICKSHIRE CV8 3ED
Form type: 287
Date: 1995.09.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.03.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEOFRIC BROADSPAN BUILDINGS LIMI, TED, CERTIFICATE ISSUED ON 13/06/94
Form type: CERTNM
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
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RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16

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Company directors and board members:

GEORGE MCINTYRE (dissolve)
Secretary, 1991.07.12
27 WESTON CLOSE DORRIDGE , SOLIHULL
B93 8BL, WEST MIDLANDS
PHILIP JAMES ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
WELLAND HOUSE BASCOTE HEATH , LEAMINGTON SPA
CV47 2DN, WARWICKSHIRE
TERENCE EDWARD CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
1 GIBBET HILL , COVENTRY
WEST MIDLANDS
JOHN COLLIS HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
WINDALSHAM SPRING LANE COMBROOK , WARWICK
CV35 9HN, WARWICKSHIRE
HOWARD JOHN MUIR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14
23 HOME FARM ROAD , GODALMING
GU7 1TU, SURREY
PETER MULLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
16 BROWNING ROAD , BANBURY
OX16 9JX, OXFORDSHIRE

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Information about the Private Limited Company LEOFRIC BUILDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data