LEAF ONE LIMITED

Key Data

Status

Dissolved

Company No.

00687340

Incorporation date

22/03/1961

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1961)

09/07/2010

Final Gazette dissolved following liquidation

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09/04/2010

Administrator's progress report to 2010-03-30

View PDF (32 pages)

09/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (32 pages)

16/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

16/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

22/04/2009

Statement of administrator's proposal

View PDF (145 pages)

20/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

18/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

28/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

14/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

08/07/2008

Notice of extension of time period of the administration

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

24/04/2008

Appointment of an administrator

View PDF (1 pages)

24/04/2008

Certificate of change of name

View PDF (3 pages)

25/03/2008

Director appointed nigel peter davis

View PDF (4 pages)

25/03/2008

Appointment Terminated Director gary darby

View PDF (1 pages)

25/03/2008

Appointment Terminated Director peter roberts

View PDF (1 pages)

25/03/2008

Appointment Terminated Director neil elwell

View PDF (1 pages)

25/03/2008

Appointment Terminated Secretary peter roberts

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (3 pages)

07/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

19/12/2006

Auditor's resignation

View PDF (1 pages)

29/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/08/2006

Resolutions

View PDF (1 pages)

12/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 22/05/06; full list of members

View PDF (4 pages)

17/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

13/10/2005

Registered office changed on 13/10/05 from: riverside new bailey street salford lancashire M3 5AA

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

31/08/2005

Certificate of change of name

View PDF (2 pages)

30/08/2005

Auditor's resignation

View PDF (1 pages)

21/07/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

31/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

24/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

24/06/2003

Director's particulars changed

View PDF (0 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

12/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/05/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

17/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

20/07/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/07/2000

Return made up to 28/05/00; full list of members

View PDF (10 pages)

17/07/2000

Secretary resigned

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17/07/2000

Registered office changed on 17/07/00

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17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

25/06/1999

Director's particulars changed;director resigned

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01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/06/1998

Return made up to 28/05/98; no change of members

View PDF (6 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/06/1997

Return made up to 28/05/97; no change of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

01/04/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

11/06/1996

Return made up to 28/05/96; full list of members

View PDF (8 pages)

25/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

24/05/1995

Return made up to 28/05/95; full list of members

View PDF (8 pages)

24/05/1995

Director's particulars changed

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02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/06/1994

Return made up to 28/05/94; no change of members

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08/06/1994

Director resigned

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29/04/1994

Accounts for a small company made up to 1993-06-30

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02/12/1993

Particulars of mortgage/charge

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14/05/1993

Return made up to 28/05/93; no change of members

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05/05/1993

Full accounts made up to 1992-06-30

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27/10/1992

Particulars of mortgage/charge

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03/07/1992

Return made up to 28/05/92; full list of members

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23/03/1992

Full accounts made up to 1991-06-30

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26/07/1991

Director resigned

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01/07/1991

Full accounts made up to 1990-06-30

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01/07/1991

Return made up to 28/05/91; no change of members

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04/07/1990

Accounts for a small company made up to 1989-06-30

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04/07/1990

Return made up to 28/05/90; full list of members

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04/10/1989

New director appointed

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28/09/1989

New director appointed

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18/09/1989

Accounts for a small company made up to 1988-06-30

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18/09/1989

Return made up to 06/07/89; full list of members

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23/05/1988

Accounts for a small company made up to 1987-06-30

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23/05/1988

Return made up to 29/04/88; full list of members

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31/07/1987

Accounts for a small company made up to 1986-06-30

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31/07/1987

Return made up to 17/06/87; full list of members

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12/05/1986

Full accounts made up to 1985-06-30

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12/05/1986

Return made up to 09/05/86; full list of members

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09/05/1986

Registered office changed on 09/05/86 from: 20 princess street manchester M1 4LS

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22/03/1961

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavelle, Dominic Joseph	Director	30/10/2007 - Present	231
Cummings, Lucy	Director	18/08/2005 - 01/07/2006	44
Darby, Gary Vernon	Director	02/01/1999 - 29/02/2008	7
Pearson, Michael	Director	18/08/2005 - 15/10/2007	63
Davis, Nigel Peter	Director	29/02/2008 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About LEAF ONE LIMITED

LEAF ONE LIMITED is an(a) Dissolved company incorporated on 22/03/1961 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAF ONE LIMITED?

LEAF ONE LIMITED is currently Dissolved. It was registered on 22/03/1961 and dissolved on 09/07/2010.

Where is LEAF ONE LIMITED located?

LEAF ONE LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does LEAF ONE LIMITED do?

LEAF ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEAF ONE LIMITED?

The latest filing was on 09/07/2010: Final Gazette dissolved following liquidation.