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LEAF ONE LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

LEAF ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00687340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.22
dissolution date: 2010.07.09
last member list: 2007.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR TH E FINANCE PARTIES(THE SECURITY TRUSTEE)
ACCESSION DEED - PART of the property or undertaking has been released from charge on 2006.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2010
Form type: 2.24B
Date: 2010.04.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.04.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009
Form type: 2.24B
Date: 2009.11.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009
Form type: 2.24B
Date: 2009.05.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.04.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2008
Form type: 2.24B
Date: 2008.11.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.08.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.14
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, CR0 2NW
Form type: 287
Date: 2008.04.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.24
£2.95
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COMPANY NAME CHANGED LEACH RHODES WALKER LIMITED, CERTIFICATE ISSUED ON 25/04/08
Form type: CERTNM
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED NIGEL PETER DAVIS
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS
Form type: 288b
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY DARBY
Form type: 288b
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER ROBERTS
Form type: 288b
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL ELWELL
Form type: 288b
Date: 2008.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.31
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, RIVERSIDE, NEW BAILEY STREET, SALFORD, LANCASHIRE M3 5AA
Form type: 287
Date: 2005.10.13
£2.95
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COMPANY NAME CHANGED, LEACH RHODES WALKER SERVICES LIM, ITED, CERTIFICATE ISSUED ON 13/10/05
Form type: CERTNM
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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COMPANY NAME CHANGED, LEACH WALKER SERVICES LIMITED, CERTIFICATE ISSUED ON 31/08/05
Form type: CERTNM
Date: 2005.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17

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Company directors and board members:

JULIET MARY SUSAN BELLIS (dissolve)
Secretary, SOLICITOR, 2005.08.18 - 2010.07.09
4 GRANGE HILL , LONDON
SE25 6SX
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2007.11.29 - 2010.07.09
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
NIGEL PETER DAVIS (dissolve)
Director, ACCOUNTANT, 2008.02.29 - 2010.07.09
6 BOUNDARY PARK , WEYBRIDGE
KT13 9RR, SURREY
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2010.07.09
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
TREVOR THOMAS BRUNDRIT (dissolve)
Secretary, 1991.05.28 - 2000.03.31
SUNNY PATCH THORSBY CLOSE ABBEY HEY , MANCHESTER
M18 8RE, LANCASHIRE
PETER KENNETH ROBERTS (dissolve)
Secretary, 2000.04.01 - 2008.02.29
SEVEN TREES 16 ALCESTER ROAD , BROOKLANDS SALE
M33 3QP, CHESHIRE
NEIL GRAHAM BELLIS (dissolve)
Director, BARRISTER, 2005.08.18 - 2006.07.01
4 GRANGE HILL , LONDON
SE25 6SX
LUCY CUMMINGS (dissolve)
Director, MANAGEMENT CONSULANT, 2005.08.18 - 2006.07.01
13 PLYMPTON STREET , LONDON
NW8 8AB
GARY VERNON DARBY (dissolve)
Director, ARCHITECT, 1999.01.02 - 2008.02.29
99 CENTURY BUILDING 14 SAINT MARYS PARSONAGE , MANCHESTER
M3 2DE
ERNEST WILLIAM EATON (dissolve)
Director, PARTNER IN ARCHITECTURAL PRACTICE, 1991.05.28 - 2003.03.28
151 FOXCROFT DRIVE RASTRICK , BRIGHOUSE
HD6 3UP, WEST YORKSHIRE
NEIL ANTHONY ELWELL (dissolve)
Director, PARTNER IN ARCHITECTURAL PRACTICE, 1991.05.28 - 2008.02.29
2 ROSEMARY DRIVE , HYDE
SK14 5EX, CHESHIRE
DAVID EVANS (dissolve)
Director, PARTNER IN ARCHITECTURAL PRACT, 1999.01.02 - 2003.03.28
805 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2QR, LANCASHIRE
ROY GREENHALGH (dissolve)
Director, ARCHITECT, 1991.05.28 - 1991.06.30
33 GRANGE ROAD ECCLES , MANCHESTER
M30 8JW, LANCASHIRE
TERENCE EDWARD KENNEDY (dissolve)
Director, ARCHITECT, 1991.05.28 - 1993.06.30
23 WARWICK DRIVE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE
ARTHUR MARSLAND (dissolve)
Director, PARTNER IN ARCHITECTURAL PRACTICE, 1991.05.28 - 2000.03.18
26 COLWYN ROAD BRAMHALL , STOCKPORT
SK7 2JQ, CHESHIRE
MICHAEL PEARSON (dissolve)
Director, ACCOUNTANT, 2005.08.18 - 2007.10.15
60 BARMOUTH ROAD , WANDSWORTH
SW18 2DR, GREATER LONDON
PETER KENNETH ROBERTS (dissolve)
Director, PARTNER IN ARCHITECTURAL PRACT, 1991.05.28 - 2008.02.29
SEVEN TREES 16 ALCESTER ROAD , BROOKLANDS SALE
M33 3QP, CHESHIRE
IAN CAMERON SAVAGE (dissolve)
Director, ARCHITECT, 1991.05.28 - 2000.02.18
HIGHLEA HOUSE HAZELCROFT CONGLETON ROAD , ALDERLEY EDGE
SK9 7AE, CHESHIRE
JEFFRY VARNOM (dissolve)
Director, ARCHITECT, 1991.05.28 - 1998.06.12
WINDY BANK BLACKSTONE EDGE OLD ROAD , LITTLEBOROUGH
OL15 0JN, LANCASHIRE

Companies near to LEAF ONE ltd.

Information about the Private Limited Company LEAF ONE 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: 2016.05.27. Reload the data