Liquidation
Company Information for LEAMGATE LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08553953
Private Limited Company
Liquidation |
Company Name | |
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LEAMGATE LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in CV1 | |
Company Number | 08553953 | |
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Company ID Number | 08553953 | |
Date formed | 2013-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 12:21:39 |
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Registered address | Last known status | Formation date | ||
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LEAMGATE LIMITED | Unknown |
Officer | Role | Date Appointed |
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ROBERT JAMES NORTON |
Officer | Role | Date Appointed | Date Resigned |
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GREGORY JAMES FLOWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION LEISURE LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Liquidation | |
THE BACKYARD PUB COMPANY LIMITED | Director | 2016-09-09 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
CROWNGATE CORPORATE FINANCE LIMITED | Director | 2016-06-30 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
MYTON RESTAURANTS LIMITED | Director | 2015-08-01 | CURRENT | 2014-02-27 | Liquidation | |
ABOUTINNS LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
HLD (WEST) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
HAWKSGATE LEISURE LIMITED | Director | 2014-03-24 | CURRENT | 2013-06-04 | Liquidation | |
HAREVIEW LIMITED | Director | 2014-03-15 | CURRENT | 2013-06-03 | Liquidation | |
LE MONDE (BIRMINGHAM) LIMITED | Director | 2013-06-17 | CURRENT | 2012-11-02 | Liquidation | |
HERALDGATE LEISURE LIMITED | Director | 2013-06-17 | CURRENT | 2013-04-12 | In Administration | |
LE MONDE RESTAURANTS (HOLDINGS) LIMITED | Director | 2013-06-17 | CURRENT | 2013-04-17 | Dissolved 2018-05-29 | |
BOB NORTON CONSULTING LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-10-22 | |
BJN LEISURE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-09-10 |
Resolutions for Winding-up | 2017-09-04 |
Appointment of Liquidators | 2017-09-04 |
Meetings of Creditors | 2017-08-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
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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 LEAMGATE LIMITED
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as LEAMGATE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LEAMGATE LIMITED | Event Date | 2017-08-29 |
At a General Meeting of the above-named Company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB on 29/08/2017 at 12.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact: Thomas Harris on 01455 555 444 or by email at tharris@fasimms.com. Mr Robert Norton, Chair : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LEAMGATE LIMITED | Event Date | 2017-08-29 |
Liquidator's name and address: Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LEAMGATE LIMITED | Event Date | 2017-08-10 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 29 August 2017 at 12.15 PM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at tharris@fasimms.com. | |||
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. |