LEAROYD GROUP LIMITED

Company Name
LEAROYD GROUP LIMITED

Legal Registered Office
POYNTON CHESHIRE

Company Number		03037060
Date formed		1995-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-12
Type of accounts		DORMANT

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Company Officers of LEAROYD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE CHADWICK	Company Secretary	2013-10-31
ROBERT HALL	Director	2016-10-18
KOSTANTINOS JIM KIRIAKOPOULOS	Director	2015-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW TURNER	Director	2007-11-09	2015-09-14
CHRISTOPHER IAN CHARLES SMITH	Director	2011-10-05	2014-12-12
WENDY BAKER	Company Secretary	2011-10-05	2013-10-31
EDWARD JOHN RICHARDS	Company Secretary	1998-09-29	2008-04-30
SIMON PAUL PLANT	Director	2004-09-08	2008-04-30
ANDREW ROBERTSON	Director	2007-05-15	2008-03-20
DAVID ANDREW WALTON	Director	2001-12-03	2007-09-18
DEREK ASHLEY	Director	2001-02-08	2004-05-27
RICHARD GORDON VAUGHAN	Director	2001-03-16	2003-05-31
STEPHEN SINCLAIR COWIE	Director	2001-03-16	2002-12-23
DENNIS JAMES HOLT	Director	1996-06-21	2001-12-03
RICHARD HAGEN MERRICK	Director	1996-06-21	2001-04-30
DAVID ROBERT AITKEN	Director	1995-05-01	2001-02-16
NICHOLAS JOHN BEAUMONT	Director	1995-05-01	2000-10-13
MICHAEL JOHN SMITH	Director	1996-06-21	2000-07-11
PETER ANTHONY BROWN	Director	1995-05-01	1999-05-20
ASSOCIATED PACKAGING INDUSTRIES LIMITED	Company Secretary	1997-01-31	1998-09-29
TREVOR KEITH JOHNSTON	Company Secretary	1996-06-21	1997-01-31
PETER ANTHONY BROWN	Director	1995-05-01	1996-10-31
ROLAND BROWN	Director	1995-03-23	1996-10-31
DAVID ROBERT AITKEN	Company Secretary	1995-03-23	1996-06-21
KATHRYN LOUISE JONES	Company Secretary	1995-03-23	1995-03-23
GRAHAM ROBERTSON STEPHENS	Director	1995-03-23	1995-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HALL	API ASIA LIMITED	Director	2016-10-18	CURRENT	1998-09-29	Dissolved 2017-09-12
ROBERT HALL	APIL REALISATIONS LIMITED	Director	2016-10-18	CURRENT	1921-03-30	Active
ROBERT HALL	APIF REALISATIONS LIMITED	Director	2016-10-18	CURRENT	1924-11-28	In Administration/Administrative Receiver
ROBERT HALL	API FOILS HOLDINGS LIMITED	Director	2016-10-18	CURRENT	1990-04-04	In Administration/Administrative Receiver
ROBERT HALL	API-STACE LIMITED	Director	2016-10-18	CURRENT	1993-09-03	In Administration/Administrative Receiver
ROBERT HALL	API HOLOGRAPHICS LIMITED	Director	2016-10-18	CURRENT	1998-02-03	In Administration/Administrative Receiver
ROBERT HALL	API GROUP SERVICES LIMITED	Director	2016-10-18	CURRENT	2004-01-16	In Administration/Administrative Receiver
ROBERT HALL	API OVERSEAS HOLDINGS LIMITED	Director	2016-10-18	CURRENT	1998-02-03	Active - Proposal to Strike off
KOSTANTINOS JIM KIRIAKOPOULOS	API ASIA LIMITED	Director	2015-09-21	CURRENT	1998-09-29	Dissolved 2017-09-12
KOSTANTINOS JIM KIRIAKOPOULOS	APIF REALISATIONS LIMITED	Director	2015-09-21	CURRENT	1924-11-28	In Administration/Administrative Receiver
KOSTANTINOS JIM KIRIAKOPOULOS	API FOILS HOLDINGS LIMITED	Director	2015-09-21	CURRENT	1990-04-04	In Administration/Administrative Receiver
KOSTANTINOS JIM KIRIAKOPOULOS	API-STACE LIMITED	Director	2015-09-21	CURRENT	1993-09-03	In Administration/Administrative Receiver
KOSTANTINOS JIM KIRIAKOPOULOS	API HOLOGRAPHICS LIMITED	Director	2015-09-21	CURRENT	1998-02-03	In Administration/Administrative Receiver
KOSTANTINOS JIM KIRIAKOPOULOS	API GROUP SERVICES LIMITED	Director	2015-09-21	CURRENT	2004-01-16	In Administration/Administrative Receiver
KOSTANTINOS JIM KIRIAKOPOULOS	API OVERSEAS HOLDINGS LIMITED	Director	2015-09-21	CURRENT	1998-02-03	Active - Proposal to Strike off
KOSTANTINOS JIM KIRIAKOPOULOS	APIL REALISATIONS LIMITED	Director	2014-08-11	CURRENT	1921-03-30	Active

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.

Date	Document Type	Document Description
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-06-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-31	DS01	APPLICATION FOR STRIKING-OFF
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;AUD 16300;GBP 1630000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-26	AP01	DIRECTOR APPOINTED ROBERT HALL
2016-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;AUD 16300;GBP 1630000
2016-03-23	AR01	02/02/16 FULL LIST
2016-01-11	AA01	PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-11	AP01	DIRECTOR APPOINTED KOSTANTINOS JIM KIRIAKOPOULOS
2016-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;AUD 16300;GBP 1630000
2015-02-27	AR01	02/02/15 FULL LIST
2015-02-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-02-26	AD02	SAIL ADDRESS CREATED
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2014-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;AUD 16300;GBP 1630000
2014-02-24	AR01	02/02/14 FULL LIST
2014-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014
2014-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013
2013-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-07	AP03	SECRETARY APPOINTED CLAIRE CHADWICK
2013-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY WENDY BAKER
2013-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-18	AR01	02/02/13 FULL LIST
2012-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-07	AR01	02/02/12 FULL LIST
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012
2011-10-14	AP03	SECRETARY APPOINTED WENDY BAKER
2011-10-14	AP01	DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH
2011-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-04	AR01	02/02/11 FULL LIST
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09	AR01	02/02/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 09/02/2010
2010-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-16	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-16	190	LOCATION OF DEBENTURE REGISTER
2009-02-16	353	LOCATION OF REGISTER OF MEMBERS
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM SECOND AVENUE POYNTON INDUSTRIAL ESTATE POYNTON STOCKPORT SK12 1ND
2009-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR SIMON PLANT
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON
2008-02-07	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-23	288a	NEW DIRECTOR APPOINTED
2007-11-13	288b	DIRECTOR RESIGNED
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-29	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-03-13	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-27	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-04-19	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-19	363a	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-01	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-07-05	288b	DIRECTOR RESIGNED
2004-03-10	363a	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-25	353	LOCATION OF REGISTER OF MEMBERS
2004-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/04 FROM: HEASANDFORD MILL NETHERWOOD ROAD BURNLEY LANCS BB10 2EJ
2003-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-15	288b	DIRECTOR RESIGNED
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-11	288b	DIRECTOR RESIGNED
2003-02-27	363a	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-14	RES13	BANKING FACILITIES 28/01/03
2003-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-19	363a	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LEAROYD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LEAROYD GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-29	Satisfied	BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
DEBENTURE	1995-06-06	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LEAROYD GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEAROYD GROUP LIMITED

Trademarks

We have not found any records of LEAROYD GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEAROYD GROUP 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 (99999 - Dormant Company) as LEAROYD GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LEAROYD GROUP 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 LEAROYD GROUP 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 LEAROYD GROUP 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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Last Datalog update:	2017-09-10 20:25:58
Primary Source:	Companies House

Company Overview

Company Officers of LEAROYD GROUP LIMITED

Related Directorships