LEAFIELD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03553789

Incorporation date

26/04/1998

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2012

Application to strike the company off the register

View PDF (6 pages)

04/04/2012

Statement of capital on 2012-04-05

View PDF (4 pages)

29/03/2012

Statement by Directors

View PDF (1 pages)

29/03/2012

Solvency Statement dated 15/03/12

View PDF (1 pages)

29/03/2012

Resolutions

View PDF (1 pages)

01/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (8 pages)

27/01/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

31/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

03/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

03/05/2010

Director's details changed for Mr John Robin Thistlethwayte on 2010-04-27

View PDF (2 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/10/2009

Appointment Terminated Director timothy chapple

View PDF (1 pages)

15/09/2009

Director's Change of Particulars / ronald priestley / 01/09/2009 / Post Code was: SN15 2HY, now: SN13 9PH; Country was: , now: united kingdom

View PDF (1 pages)

15/09/2009

Director's Change of Particulars / ronald priestley / 01/09/2009 / HouseName/Number was: , now: lea park; Street was: jasper's cottage, now: monks lane; Area was: durlett, bromham, now: ; Post Town was: chippenham, now: corsham

View PDF (1 pages)

27/04/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

22/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (18 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/06/2008

Director appointed mr mark edward thistlethwayte

View PDF (1 pages)

22/06/2008

Director appointed mr david alistair horner

View PDF (1 pages)

22/06/2008

Director appointed mr john robin thistlethwayte

View PDF (1 pages)

10/06/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

08/04/2008

Appointment Terminated Director nigel forsyth

View PDF (1 pages)

08/04/2008

Appointment Terminated Director michael whittles

View PDF (1 pages)

08/04/2008

Appointment Terminated Director robert dyke

View PDF (1 pages)

15/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (27 pages)

30/09/2007

Auditor's resignation

View PDF (1 pages)

01/05/2007

Return made up to 27/04/07; full list of members

View PDF (4 pages)

08/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (30 pages)

02/05/2006

Return made up to 27/04/06; full list of members

View PDF (4 pages)

31/01/2006

Location of register of members (non legible)

View PDF (1 pages)

31/01/2006

Registered office changed on 01/02/06 from: c/o leafield group leafield way corsham wiltshire SN13 9SS

View PDF (1 pages)

12/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

27/04/2005

Return made up to 27/04/05; full list of members

View PDF (4 pages)

27/04/2005

Location of register of members address changed

View PDF (0 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

04/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (28 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (9 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/05/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

28/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

13/05/2002

Return made up to 27/04/02; full list of members

View PDF (12 pages)

28/02/2002

Amended group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

28/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

02/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2001

Full group accounts made up to 2000-09-30

View PDF (31 pages)

09/05/2001

Return made up to 27/04/01; full list of members

View PDF (9 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

Return made up to 27/04/00; full list of members

View PDF (10 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Full group accounts made up to 1999-09-30

View PDF (26 pages)

10/01/2000

Certificate of change of name

View PDF (4 pages)

26/10/1999

Location of register of members (non legible)

View PDF (1 pages)

26/10/1999

Location - directors interests register: non legible

View PDF (1 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/1999

Resolutions

View PDF (1 pages)

23/05/1999

Ad 07/05/99--------- £ si [email protected]=715 £ ic 27885/28600

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 27/04/99; full list of members

View PDF (8 pages)

10/05/1999

Registered office changed on 11/05/99

View PDF (0 pages)

13/12/1998

Ad 25/11/98--------- £ si [email protected]=715 £ ic 27170/27885

View PDF (2 pages)

03/11/1998

Secretary resigned

View PDF (0 pages)

03/11/1998

New secretary appointed;new director appointed

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

16/07/1998

Ad 26/06/98--------- £ si [email protected]=27169 £ ic 1/27170

View PDF (3 pages)

16/07/1998

Nc inc already adjusted 26/06/98

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16/07/1998

S-div 26/06/98

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16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (25 pages)

14/07/1998

Resolutions

View PDF (0 pages)

14/07/1998

Resolutions

View PDF (26 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

26/04/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Thistlethwayte, John Robin	Director	01/05/2008 - Present	4
Forsyth, Nigel John	Director	26/06/1998 - 26/03/2008	10
Chapple, Timothy Jonathan	Director	02/10/1998 - 30/09/2009	19
Horner, David Alistair	Director	01/05/2008 - Present	69
Thistlethwayte, Mark Edward	Director	01/05/2008 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About LEAFIELD GROUP LIMITED

LEAFIELD GROUP LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at Lea Park, Monks Lane, Corsham, Wiltshire SN13 9PH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LEAFIELD GROUP LIMITED?

LEAFIELD GROUP LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 13/08/2012.

Where is LEAFIELD GROUP LIMITED located?

LEAFIELD GROUP LIMITED is registered at Lea Park, Monks Lane, Corsham, Wiltshire SN13 9PH.

What does LEAFIELD GROUP LIMITED do?

LEAFIELD GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LEAFIELD GROUP LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.