LEAF SYSTEMS LIMITED - company is dissolved. This is historic information.

Company Overview

About Leaf Systems Ltd

LEAF SYSTEMS LIMITED was founded on 2003-12-11 and had its registered office in 40 Queen Square. The company was dissolved on the 2018-04-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LEAF SYSTEMS LIMITED

40 QUEEN SQUARE BRISTOL BS1 4QP Other companies in BS1

Filing Information

Company Number		04991936
Date formed		2003-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2018-04-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-14 11:00:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAF SYSTEMS LIMITED

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Companies with same name LEAF SYSTEMS LIMITED

The following companies were found which have the same name as LEAF SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEAF SYSTEMS (MALAYSIA) SDN. BHD.		Active
LEAF SYSTEMS INTERNATIONAL LIMITED	BUILDING 7 ZONE 2 NORWICH RESEARCH PARK COLNEY LANE COLNEY NORWICH NORFOLK NR4 7UJ	Active	Company formed on the 2017-10-09
LEAF SYSTEMS LIMITED	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2018-09-27

Company Officers of LEAF SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
LEAH AMI FE LOGAN	Company Secretary	2003-12-11
MATTHEW DAVID LOGAN	Director	2003-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HOWARD LOGAN	Director	2004-12-01	2011-11-11

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
2018-04-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-03	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND
2016-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM LENNOX HOUSE 3 PIERREPONT STREET BATH BA1 1LB UNITED KINGDOM
2014-02-11	4.20	STATEMENT OF AFFAIRS/4.19
2014-02-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-31	GAZ1	FIRST GAZETTE
2013-07-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2013-06-24	LATEST SOC	24/06/13 STATEMENT OF CAPITAL;GBP 200
2013-06-24	AR01	11/12/12 FULL LIST
2013-06-24	AR01	11/12/11 FULL LIST
2013-06-22	DISS40	DISS40 (DISS40(SOAD))
2013-06-04	GAZ1	FIRST GAZETTE
2012-02-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10	GAZ1	FIRST GAZETTE
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN
2011-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE GRANARY OFFICE 4 WESTWAY FARM WICK ROAD BISHOP SUTTON SOMERSET BS39 5XP ENGLAND
2011-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SWALLOWS LODGE KNOWLE HILL CHEW MAGNA BRISTOL BS40 8TE
2011-01-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-16	AR01	11/12/10 FULL LIST
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD LOGAN / 15/12/2010
2010-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / LEAH AMI FE LOGAN / 01/09/2010
2010-07-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 27 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL BS39 75U
2010-01-18	AR01	11/12/09 FULL LIST
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SWALLOWS LODGE KNOWLE HILL CHEW MAGNA BRISTOL BS40 8TE
2009-08-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-24	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-07-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-14	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BATTLE HOUSE, 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-02	ELRES	S386 DISP APP AUDS 20/01/05
2005-03-02	ELRES	S366A DISP HOLDING AGM 20/01/05
2005-01-07	363a	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-05	288a	NEW DIRECTOR APPOINTED
2004-06-15	88(2)R	AD 04/05/04--------- £ SI 100@1=100 £ IC 100/200
2004-06-07	ELRES	S386 DISP APP AUDS 04/05/04
2004-06-07	ELRES	S366A DISP HOLDING AGM 04/05/04
2003-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to LEAF SYSTEMS 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-up	2014-02-11
Appointment of Liquidators	2014-02-11
Proposal to Strike Off	2013-12-31
Proposal to Strike Off	2013-06-04
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against LEAF SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-03	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 LEAF SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of LEAF SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEAF SYSTEMS LIMITED

Trademarks

We have not found any records of LEAF SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEAF SYSTEMS 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 (62020 - Information technology consultancy activities) as LEAF SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where LEAF SYSTEMS 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 Type	Appointment of Liquidators
Defending party	LEAF SYSTEMS LIMITED	Event Date	2014-02-06
Liquidator's Name and Address: C A Prescott and Liquidator's Name and Address: P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : For further details contact: C A Prescott, E-mail: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900.

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEAF SYSTEMS LIMITED	Event Date	2013-12-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEAF SYSTEMS LIMITED	Event Date	2013-06-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEAF SYSTEMS LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LEAF SYSTEMS LIMITED	Event Date
At a General Meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND, on 06 February 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos 9056 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” For further details contact: C A Prescott or P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. Matthew Logan , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEAF SYSTEMS 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 LEAF SYSTEMS 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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