Dissolved
Dissolved 2017-07-18
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Home > England & Wales Companies > LEVERSTOCK INVESTMENTS LIMITED
Company Information for LEVERSTOCK INVESTMENTS LIMITED
LONDON, W3 6RS,
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Company Registration Number
 01768321 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Leverstock Investments Ltd
LEVERSTOCK INVESTMENTS LIMITED was founded on 1983-11-08 and had its registered office in London. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEVERSTOCK INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON W3 6RS Other companies in HP2 | |
Filing Information
| Company Number | 01768321 | |
|---|---|---|
| Date formed | 1983-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 15:18:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVERSTOCK INVESTMENTS LIMITED
|
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Company Officers of LEVERSTOCK INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DSG CORPORATE SERVICES LIMITED |
||
JULIA HUI CHING FOO |
||
PAUL ANTHONY JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIC MARTIN ETIENNE PAGE |
Director | ||
KAREN LORRAINE ATTERBURY |
Director | ||
HUMPHREY STEWART MORGAN SINGER |
Director | ||
MARK PHILIP, DAVID STEVENS |
Company Secretary | ||
EDWARD JOHN CHARLES LEIGH |
Director | ||
HELEN THOMAS |
Company Secretary | ||
BRUCE MARSH |
Director | ||
GEOFFREY DAVID BUDD |
Company Secretary | ||
GEOFFREY DAVID BUDD |
Director | ||
MARTIN JOHN SIDDERS |
Director | ||
IAN PAUL LIVINGSTON |
Director | ||
GEORGE ROLLO FAIRWEATHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISL UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-11-26 | Dissolved 2016-11-07 | |
| DIXONS GROUP LIMITED | Director | 2015-08-14 | CURRENT | 1999-06-04 | Dissolved 2017-07-18 | |
| 00222379 LIMITED | Director | 2015-08-14 | CURRENT | 1927-06-08 | Active | |
| DSG FLEET MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2000-06-01 | Dissolved 2016-11-07 | |
| DSG CORPORATE SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2010-05-10 | Active | |
| DIXONS GROUP LIMITED | Director | 2016-02-17 | CURRENT | 1999-06-04 | Dissolved 2017-07-18 | |
| 00222379 LIMITED | Director | 2016-02-17 | CURRENT | 1927-06-08 | Active | |
| DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED | Director | 2016-02-17 | CURRENT | 1993-02-19 | Dissolved 2018-05-01 | |
| THE CARPHONE WAREHOUSE RESOURCES LIMITED | Director | 2015-01-07 | CURRENT | 2005-04-06 | Converted / Closed | |
| CPW IRLAM LIMITED | Director | 2015-01-02 | CURRENT | 2006-05-23 | Dissolved 2018-02-13 | |
| CPW CONSULTANCY LIMITED | Director | 2015-01-02 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
| COVERPLAN INSURANCE SERVICES LIMITED | Director | 2014-10-22 | CURRENT | 1964-03-19 | Dissolved 2016-04-06 | |
| DSG BOXMOOR LIMITED | Director | 2014-10-22 | CURRENT | 2005-04-20 | Dissolved 2018-05-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE | |
| RES01 | ADOPT ARTICLES 11/12/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | |
| AP01 | DIRECTOR APPOINTED JULIA HUI CHING FOO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 30/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 25/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 25/10/2011 | |
| AP04 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 30/10/2009 | |
| AR01 | 30/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD LEIGH | |
| 288a | DIRECTOR APPOINTED HUMPHREY SINGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 01/10/2008 | |
| 288a | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 | |
| 363a | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03 | |
| 363a | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 | |
| 363a | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 11/01/02 | |
| RES13 | RENUMERATION OF AUDITOR 11/01/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | |
| 363a | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 | |
| 363a | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 | |
| 363a | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LEVERSTOCK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEVERSTOCK INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY ASSIGNMENT OF DISTRIBUTION LICENCE. | Outstanding | SAMUEL MONTAGU & CO. LIMITED. | |
| SECURITY ASSIGNMENT OF GUARANTEE | Outstanding | SAMUEL MONTAGU & CO. LIMITED. | |
| CHARGE OVER A BANK ACCOUNT. | Outstanding | SAMUEL MONTAGU & CO. LIMITED. | |
| SECURITY ASSIGNMENT | Outstanding | SAMUEL MONTAGU & CO LIMITED | |
| SECOND CHARGE | Outstanding | C.G.I. FINANCE LIMITED | |
| CHARGE | Satisfied | DASHSTONE FINANCE LIMITED |
Filed Financial Reports
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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 LEVERSTOCK INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of LEVERSTOCK INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEVERSTOCK INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LEVERSTOCK INVESTMENTS 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 (74990 - Non-trading company) as LEVERSTOCK INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEVERSTOCK INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVERSTOCK INVESTMENTS 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 LEVERSTOCK INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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