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Company Information for

LEADERVILLE PROJECTS LIMITED

4TH FLOOR ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04367187
Private Limited Company
Liquidation

Company Overview

About Leaderville Projects Ltd
LEADERVILLE PROJECTS LIMITED was founded on 2002-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Leaderville Projects 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
LEADERVILLE PROJECTS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE 10
JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SN1
 
Filing Information
Company Number 04367187
Company ID Number 04367187
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:34:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADERVILLE PROJECTS LIMITED

Company Officers of LEADERVILLE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL TURNER
Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANYCIA LOUISE TURNER
Company Secretary 2002-02-15 2016-02-01
SUSAN BUHAGIAR
Nominated Director 2002-02-05 2002-02-15
BRYAN BUHAGIAR
Nominated Secretary 2002-02-05 2002-02-15

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
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 2 SARSEN CLOSE OKUS SWINDON WILTSHIRE SN1 4LA
2016-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-014.70DECLARATION OF SOLVENCY
2016-02-23TM02APPOINTMENT TERMINATED, SECRETARY ANYCIA TURNER
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0105/02/16 FULL LIST
2015-08-11AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0105/02/15 FULL LIST
2014-04-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0105/02/14 FULL LIST
2013-09-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-08AR0105/02/13 FULL LIST
2012-07-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 FULL LIST
2011-04-26AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-09AR0105/02/11 FULL LIST
2010-05-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0105/02/10 FULL LIST
2009-05-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-04-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-26ELRESS386 DISP APP AUDS 22/06/07
2007-07-26ELRESS366A DISP HOLDING AGM 22/06/07
2007-02-16363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-0888(2)RAD 18/09/06-18/09/06 £ SI 98@1.00=98 £ IC 2/100
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/04
2004-02-23363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-08-26288cSECRETARY'S PARTICULARS CHANGED
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 2 MARKHAM ROAD WROUGHTON SWINDON WILTSHIRE SN4 9JT
2003-08-26288cDIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 14 FERNBANK CLOSE WALDERSLADE, CHATHAM KENT ME5 9NH
2002-02-22288bSECRETARY RESIGNED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288bDIRECTOR RESIGNED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEADERVILLE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-25
Notices to Creditors2016-08-25
Appointment of Liquidators2016-08-25
Fines / Sanctions
No fines or sanctions have been issued against LEADERVILLE PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADERVILLE PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28

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 LEADERVILLE PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of LEADERVILLE PROJECTS LIMITED registering or being granted any patents
Domain Names

LEADERVILLE PROJECTS LIMITED owns 1 domain names.

leaderville.co.uk  

Trademarks
We have not found any records of LEADERVILLE PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADERVILLE PROJECTS 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 (70229 - Management consultancy activities other than financial management) as LEADERVILLE PROJECTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where LEADERVILLE PROJECTS 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 TypeResolutions for Winding-up
Defending partyLEADERVILLE PROJECTS LIMITEDEvent Date2016-08-19
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION Passed: 19 August 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 19 August 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com , 020 7495 2348 . Russell Turner , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyLEADERVILLE PROJECTS LIMITEDEvent Date2016-08-19
Nature of Business: Consultancy In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 19 August 2016 , I was appointed Liquidator of Leaderville Projects Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 21 November 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or 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. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Joanne Underwood , joanneunderwood@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEADERVILLE PROJECTS LIMITEDEvent Date2016-08-19
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADERVILLE PROJECTS 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 LEADERVILLE PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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