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Company Information for

LEEWELL (OFFICE EQUIPMENT) LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
01627188
Private Limited Company
Liquidation

Company Overview

About Leewell (office Equipment) Ltd
LEEWELL (OFFICE EQUIPMENT) LIMITED was founded on 1982-04-05 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Leewell (office Equipment) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEEWELL (OFFICE EQUIPMENT) LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in SG18
 
Filing Information
Company Number 01627188
Company ID Number 01627188
Date formed 1982-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-15 06:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEWELL (OFFICE EQUIPMENT) LIMITED

Company Officers of LEEWELL (OFFICE EQUIPMENT) LIMITED

Current Directors
Officer Role Date Appointed
MELANIE LEWSEY
Company Secretary 2015-09-30
MELANIE PATRICIA LEWSEY
Director 2015-09-30
PETER GORDON LEWSEY
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CARON STAINTON
Company Secretary 1992-12-31 2015-09-30
CARON STAINTON
Director 1992-12-31 2015-09-30
GEORGE FREDERICK WARD
Director 1992-12-31 2015-09-30
JAMES WARD
Director 1992-12-31 2004-06-30
JOHN JOHNSON
Director 1992-12-31 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE PATRICIA LEWSEY ABACUS LEEWELL DIGITAL LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MELANIE PATRICIA LEWSEY ECL MULTI SPORT LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
MELANIE PATRICIA LEWSEY ELITE COACHING & LEISURE LIMITED Director 2007-09-07 CURRENT 2005-09-05 Active - Proposal to Strike off
PETER GORDON LEWSEY ABACUS LEEWELL DIGITAL LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
PETER GORDON LEWSEY ECL MULTI SPORT LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GORDON LEWSEY ELITE COACHING & LEISURE LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 19 DIAMOND COURT, OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DU
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-154.20STATEMENT OF AFFAIRS/4.19
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-154.20STATEMENT OF AFFAIRS/4.19
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON LEWSEY / 01/12/2016
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE PATRICIA LEWSEY / 01/12/2016
2017-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE LEWSEY / 01/12/2016
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-14AR0131/12/15 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON LEWSEY / 01/12/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE PATRICIA LEWSEY / 01/12/2015
2016-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE LEWSEY / 01/12/2015
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CARON STAINTON
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CARON STAINTON
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY CARON STAINTON
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 B HIGH STREET LANGFORD BEDFORDSHIRE SG18 9RR
2015-10-14AP03SECRETARY APPOINTED MRS MELANIE LEWSEY
2015-10-14AP01DIRECTOR APPOINTED MRS MELANIE PATRICIA LEWSEY
2015-10-14AP01DIRECTOR APPOINTED MR PETER GORDON LEWSEY
2015-08-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-05AR0131/12/14 FULL LIST
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-03AR0131/12/13 FULL LIST
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 FULL LIST
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK WARD / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARON STAINTON / 13/01/2010
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-10288bDIRECTOR RESIGNED
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-24287REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 125 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3SQ
1995-01-22363(288)DIRECTOR RESIGNED
1995-01-22363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-1088(2)RAD 28/02/94--------- £ SI 200@1=200 £ IC 100/300
1994-01-31363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-15363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-17363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-25288NEW DIRECTOR APPOINTED
1991-01-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-20363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-20AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-05-16288DIRECTOR RESIGNED
1990-02-27363RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1990-02-27AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LEEWELL (OFFICE EQUIPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-10
Resolutions for Winding-up2017-03-10
Notices to Creditors2017-03-10
Meetings of Creditors2017-02-21
Fines / Sanctions
No fines or sanctions have been issued against LEEWELL (OFFICE EQUIPMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1986-04-24 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEWELL (OFFICE EQUIPMENT) LIMITED

Intangible Assets
Patents
We have not found any records of LEEWELL (OFFICE EQUIPMENT) LIMITED registering or being granted any patents
Domain Names

LEEWELL (OFFICE EQUIPMENT) LIMITED owns 2 domain names.

hecklerassociates.co.uk   tavistockmotors.co.uk  

Trademarks
We have not found any records of LEEWELL (OFFICE EQUIPMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEWELL (OFFICE EQUIPMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as LEEWELL (OFFICE EQUIPMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEWELL (OFFICE EQUIPMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLEEWELL (OFFICE EQUIPMENT) LIMITEDEvent Date2017-03-08
Notice is hereby given that Peter John Windatt and Thomas Edward Guthrie (IP Nos 8611 and 15012) both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF were appointed Joint Liquidators of the above Company by members and creditors on 2 March 2017. Notice is also hereby given that the creditors of the above named Company are required on or before 3 April 2017 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and Thomas Edward Guthrie both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Joe Carroll, Tel: 01908 317387. Ag GF120935
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEEWELL (OFFICE EQUIPMENT) LIMITEDEvent Date2017-03-02
Liquidator's name and address: Peter John Windatt and Thomas Edward Guthrie , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Joe Carroll, Tel: 01908 317387. Ag GF120935
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEEWELL (OFFICE EQUIPMENT) LIMITEDEvent Date2017-03-02
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 02 March 2017 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and Thomas Edward Guthrie , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF , (IP No 8611 and 15012) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Joe Carroll, Tel: 01908 317387. Melanie Lewsey , Director : Ag GF120935
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEEWELL (OFFICE EQUIPMENT) LIMITEDEvent Date2017-02-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 02 March 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 28 February 2017 and 1 March 2017. For further details contact: Joe Carroll, Tel: 01908 317387. Ag FF112491
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEWELL (OFFICE EQUIPMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEEWELL (OFFICE EQUIPMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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