LEACH & ASSOCIATES (UK)LTD - company is dissolved. This is historic information.

Company Overview

About Leach & Associates (uk)ltd

LEACH & ASSOCIATES (UK)LTD was founded on 2003-01-14 and had its registered office in Mossley Hill. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LEACH & ASSOCIATES (UK)LTD

MOSSLEY HILL LIVERPOOL L18 1DG Other companies in L18

Filing Information

Company Number		04637004
Date formed		2003-01-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-01-31
Date Dissolved		2014-04-22
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-18 08:07:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEACH & ASSOCIATES (UK)LTD

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Companies with same name LEACH & ASSOCIATES (UK)LTD

The following companies were found which have the same name as LEACH & ASSOCIATES (UK)LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Leach & Associates PLLC	1400 16th Street 16 Market Square Denver CO 80202	Good Standing	Company formed on the 2009-08-20
LEACH & ASSOCIATES, INC.	123 CANTERBURY TR ROCHESTER HILLS Michigan 48309	UNKNOWN	Company formed on the 0000-00-00
LEACH & ASSOCIATES, L.L.C.	418 WYNGATE DR ROCHESTER Michigan 48307	UNKNOWN	Company formed on the 2000-06-19
LEACH & ASSOCIATES, LLC	1650 JUSTIN-MATTHEW WAY ST CLOUD FL 34771	Active	Company formed on the 2004-03-03

Company Officers of LEACH & ASSOCIATES (UK)LTD

Current Directors

Officer	Role	Date Appointed
CAROL DEVAYNES	Company Secretary	2003-01-14
CAROL DEVAYNES	Director	2009-02-01
ANDREW NEAL LEACH	Director	2003-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-01-14	2003-01-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-01-14	2003-01-17

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
2014-04-22	GAZ2	STRUCK OFF AND DISSOLVED
2014-04-22		Final Gazette dissolved via compulsory strike-off
2014-01-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-21		Compulsory strike-off action has been suspended
2013-04-16	GAZ1	FIRST GAZETTE
2013-04-16		FIRST GAZETTE notice for compulsory strike-off
2011-06-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-28		Compulsory strike-off action has been suspended
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-10		FIRST GAZETTE notice for compulsory strike-off
2010-12-01	AA	31/01/10 TOTAL EXEMPTION FULL
2010-12-01		31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30	LATEST SOC	30/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-30	AR01	14/01/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL LEACH / 13/01/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEVAYNES / 13/01/2010
2010-03-30		Director's details changed for Andrew Neal Leach on 2010-01-13
2010-03-30		Director's details changed for Carol Devaynes on 2010-01-13
2010-03-30		28/04/22 ANNUAL RETURN FULL LIST
2009-11-28	AA	31/01/09 TOTAL EXEMPTION FULL
2009-11-28		31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-03-03	288a	DIRECTOR APPOINTED CAROL DEVAYNES
2009-03-03	88(2)	AD 01/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-03		Ad 01/02/09 gbp si 99@1=99 gbp ic 1/100
2009-03-03		Director appointed carol devaynes
2008-11-28	AA	31/01/08 TOTAL EXEMPTION FULL
2008-11-28		31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-14	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-12-01		31/01/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-14	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-12-05		31/01/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-03	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-12-07		31/01/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-03-18	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-18		31/01/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-02-03	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	288a	NEW SECRETARY APPOINTED
2003-01-17	288b	SECRETARY RESIGNED
2003-01-17	288b	DIRECTOR RESIGNED
2003-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-14		New incorporation

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to LEACH & ASSOCIATES (UK)LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against LEACH & ASSOCIATES (UK)LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LEACH & ASSOCIATES (UK)LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of LEACH & ASSOCIATES (UK)LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LEACH & ASSOCIATES (UK)LTD

Trademarks

We have not found any records of LEACH & ASSOCIATES (UK)LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEACH & ASSOCIATES (UK)LTD. 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 (7487 - Other business activities) as LEACH & ASSOCIATES (UK)LTD are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where LEACH & ASSOCIATES (UK)LTD 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 Type	Proposal to Strike Off
Defending party	LEACH & ASSOCIATES (UK)LTD	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEACH & ASSOCIATES (UK)LTD	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEACH & ASSOCIATES (UK)LTD 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 LEACH & ASSOCIATES (UK)LTD 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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