Dissolved
Dissolved 2017-08-30
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Company Information for LEONARD 36 LIMITED
ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
 07895899 Private Limited Company
Dissolved 2017-08-30 |
Company Overview
About Leonard 36 Ltd
LEONARD 36 LIMITED was founded on 2012-01-03 and had its registered office in St Albans. The company was dissolved on the 2017-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEONARD 36 LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in KT5 | |
Filing Information
| Company Number | 07895899 | |
|---|---|---|
| Date formed | 2012-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-22 | |
| Date Dissolved | 2017-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 02:45:33 |
| Companies House |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3HZ | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 22/03/16 TOTAL EXEMPTION SMALL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA01 | PREVEXT FROM 31/01/2016 TO 22/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 45 CHEYNE HILL CHEYNE HILL SURBITON SURREY KT5 8BL | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FLAT 29 LUMIERE COURT 209 BALHAM HIGH ROAD LONDON SW17 7BQ UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to LEONARD 36 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-10 |
| Resolutions for Winding-up | 2016-03-31 |
| Notices to Creditors | 2016-03-31 |
| Appointment of Liquidators | 2016-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against LEONARD 36 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEONARD 36 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 29,158 |
|---|
Creditors and other liabilities
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 LEONARD 36 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 86,469 |
|---|---|---|
| Current Assets | 2013-01-31 | £ 102,137 |
| Debtors | 2013-01-31 | £ 15,668 |
| Shareholder Funds | 2013-01-31 | £ 72,979 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEONARD 36 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEONARD 36 LIMITED
Income
Government Income
We have not found government income sources for LEONARD 36 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 (69201 - Accounting and auditing activities) as LEONARD 36 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEONARD 36 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 | Final Meetings | |
|---|---|---|---|
| Defending party | LEONARD 36 LIMITED | Event Date | 2017-03-07 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3RD on 15 May 2017 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3RD no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 22 March 2016 Office Holder details: Miles Needham, (IP No. 14372) and Sarah Cook, (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com Ag GF120925 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LEONARD 36 LIMITED | Event Date | 2016-03-22 |
| At a general meeting of the above named Company duly convened and held at 45 Cheyne Hill, Surbiton, Surrey, KT5 8BL on 22 March 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Miles Needham , (IP No. 14372) and Peter Nicholas Wastell , (IP No. 009119) both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact the Joint Liquidators at Email: cp.stalbans@frpadvisory.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LEONARD 36 LIMITED | Event Date | 2016-03-22 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 22 March 2016 are required, on or before 25 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 22 March 2016 Office Holder details: Miles Needham , (IP No. 14372) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell , (IP No. 009119) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . For further details contact the Joint Liquidators at Email: cp.stalbans@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LEONARD 36 LIMITED | Event Date | 2016-03-21 |
| Miles Needham , (IP No. 14372) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell , (IP No. 009119) of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact the Joint Liquidators at Email: cp.stalbans@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEONARD 36 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 LEONARD 36 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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