LEEWOOD INVESTMENTS LIMITED

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LEEWOOD INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02609407

Incorporation date

09/05/1991

Size

Full

Contacts

Registered address

Registered address

C/O M E Smith Esq, 294a High Street, Sutton, Surrey SM1 1PQCopy
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Latest events (Record since 09/05/1991)
dot icon18/02/2010
Final Gazette dissolved following liquidation
dot icon18/11/2009
Liquidators' statement of receipts and payments to 2009-11-12
dot icon18/11/2009
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2009
Liquidators' statement of receipts and payments to 2009-10-21
dot icon19/05/2009
Liquidators' statement of receipts and payments to 2009-04-21
dot icon20/11/2008
Liquidators' statement of receipts and payments to 2008-10-21
dot icon18/05/2008
Liquidators' statement of receipts and payments to 2008-10-21
dot icon15/11/2007
Liquidators' statement of receipts and payments
dot icon15/08/2007
Registered office changed on 16/08/07 from: c/o deloitte & touche LLP 1 city square leeds LS1 2AL
dot icon09/08/2007
Appointment of a voluntary liquidator
dot icon02/08/2007
Notice of ceasing to act as a voluntary liquidator
dot icon14/05/2007
Liquidators' statement of receipts and payments
dot icon15/11/2006
Liquidators' statement of receipts and payments
dot icon15/11/2006
Liquidators' statement of receipts and payments
dot icon07/06/2006
Resignation of a liquidator
dot icon08/05/2006
Liquidators' statement of receipts and payments
dot icon09/05/2005
Registered office changed on 10/05/05 from: stonecutter court 1 stonecutter street london EC4A 4TR
dot icon28/04/2005
Registered office changed on 29/04/05 from: c/o mcgrigors 5 old bailey london EC4M 7BA
dot icon27/04/2005
Statement of affairs
dot icon27/04/2005
Resolutions
dot icon27/04/2005
Appointment of a voluntary liquidator
dot icon12/01/2005
Registered office changed on 13/01/05 from: 1-2 dorset rise london EC4Y 8AE
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon05/07/2004
Return made up to 10/05/04; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon21/05/2003
New director appointed
dot icon27/03/2003
Full accounts made up to 2001-12-31
dot icon18/11/2002
Registered office changed on 19/11/02 from: 63 queen victoria street london EC4N 4ST
dot icon27/06/2002
Nc inc already adjusted 04/04/02
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon12/06/2002
Return made up to 10/05/02; full list of members
dot icon12/06/2002
Ad 04/04/02--------- £ si 2@1=2 £ ic 50000/50002
dot icon10/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Particulars of mortgage/charge
dot icon16/05/2002
£ ic 3981462/50000 04/04/02 £ sr 3931462@1=3931462
dot icon29/04/2002
Declaration of satisfaction of mortgage/charge
dot icon29/04/2002
Declaration of satisfaction of mortgage/charge
dot icon29/04/2002
Declaration of satisfaction of mortgage/charge
dot icon29/04/2002
Declaration of satisfaction of mortgage/charge
dot icon29/04/2002
Declaration of satisfaction of mortgage/charge
dot icon21/04/2002
Particulars of mortgage/charge
dot icon12/04/2002
Particulars of mortgage/charge
dot icon04/02/2002
Group of companies' accounts made up to 2000-12-31
dot icon26/10/2001
Return made up to 10/05/01; full list of members
dot icon14/03/2001
Director resigned
dot icon29/10/2000
Full group accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 10/05/00; full list of members
dot icon26/06/2000
Director's particulars changed
dot icon15/06/2000
Declaration of satisfaction of mortgage/charge
dot icon02/06/2000
Particulars of mortgage/charge
dot icon02/06/2000
Particulars of mortgage/charge
dot icon26/04/2000
Declaration of satisfaction of mortgage/charge
dot icon03/11/1999
Full group accounts made up to 1998-12-31
dot icon26/05/1999
Return made up to 10/05/99; no change of members
dot icon18/01/1999
Ad 23/12/98--------- £ si 1000000@1=1000000 £ ic 2981462/3981462
dot icon18/01/1999
Nc inc already adjusted 23/12/98
dot icon18/01/1999
Resolutions
dot icon18/01/1999
Resolutions
dot icon18/01/1999
Resolutions
dot icon20/10/1998
Full group accounts made up to 1997-12-31
dot icon07/06/1998
Return made up to 10/05/98; no change of members
dot icon15/10/1997
Full group accounts made up to 1996-12-31
dot icon07/06/1997
Return made up to 10/05/97; full list of members
dot icon06/02/1997
New director appointed
dot icon25/01/1997
Particulars of contract relating to shares
dot icon25/01/1997
Ad 20/12/96--------- £ si 1210960@1
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon07/01/1997
Ad 20/12/96--------- £ si 1210960@1=1210960 £ ic 1370500/2581460
dot icon07/01/1997
£ nc 1650000/3260962 20/12/96
dot icon29/07/1996
Full accounts made up to 1995-12-31
dot icon25/05/1996
Return made up to 10/05/96; no change of members
dot icon09/11/1995
Particulars of mortgage/charge
dot icon12/07/1995
Accounts for a small company made up to 1994-12-31
dot icon15/05/1995
Return made up to 10/05/95; full list of members
dot icon15/05/1995
Secretary's particulars changed
dot icon09/04/1995
Certificate of change of name
dot icon11/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Full accounts made up to 1993-12-31
dot icon25/05/1994
Return made up to 10/05/94; full list of members
dot icon06/02/1994
Memorandum and Articles of Association
dot icon06/02/1994
New director appointed
dot icon06/02/1994
Ad 13/01/94--------- £ si 620500@1=620500 £ ic 750000/1370500
dot icon06/02/1994
Nc inc already adjusted 13/01/94
dot icon06/02/1994
Resolutions
dot icon06/02/1994
Resolutions
dot icon17/11/1993
Particulars of mortgage/charge
dot icon20/09/1993
Full group accounts made up to 1992-12-31
dot icon18/08/1993
Particulars of mortgage/charge
dot icon18/08/1993
Particulars of mortgage/charge
dot icon16/08/1993
Registered office changed on 17/08/93 from: 131-159 edgware road london NW9 6LL
dot icon07/07/1993
Return made up to 10/05/93; no change of members
dot icon06/10/1992
Secretary resigned;new secretary appointed
dot icon29/09/1992
Full accounts made up to 1991-12-31
dot icon17/09/1992
Memorandum and Articles of Association
dot icon07/05/1992
Return made up to 10/05/92; full list of members
dot icon07/05/1992
Registered office changed on 08/05/92
dot icon07/05/1992
Secretary's particulars changed
dot icon19/08/1991
Certificate of change of name
dot icon19/08/1991
Memorandum and Articles of Association
dot icon19/08/1991
Resolutions
dot icon19/08/1991
Resolutions
dot icon19/08/1991
Resolutions
dot icon19/08/1991
Nc inc already adjusted 26/07/91
dot icon19/08/1991
Ad 29/07/91--------- £ si 749998@1=749998 £ ic 2/750000
dot icon19/08/1991
Accounting reference date notified as 31/12
dot icon13/08/1991
Secretary resigned;new secretary appointed
dot icon13/08/1991
Director resigned;new director appointed
dot icon13/08/1991
Registered office changed on 14/08/91 from: 2 baches st london N1 6UB
dot icon15/07/1991
Resolutions
dot icon09/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/05/1991 - 21/07/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/05/1991 - 21/07/1991
43699
Skelly, Sara Richmond
Director
30/04/2003 - Present
4
Skelly, Ian Barr
Director
21/07/1991 - Present
4
Scott, Charles Marquis
Director
19/01/1997 - 30/01/2001
9

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEWOOD INVESTMENTS LIMITED

LEEWOOD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at C/O M E Smith Esq, 294a High Street, Sutton, Surrey SM1 1PQ. 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 LEEWOOD INVESTMENTS LIMITED?

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LEEWOOD INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 18/02/2010.

Where is LEEWOOD INVESTMENTS LIMITED located?

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LEEWOOD INVESTMENTS LIMITED is registered at C/O M E Smith Esq, 294a High Street, Sutton, Surrey SM1 1PQ.

What does LEEWOOD INVESTMENTS LIMITED do?

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LEEWOOD INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEEWOOD INVESTMENTS LIMITED?

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The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.