LEOMARC SYSTEMS LTD - company is dissolved. This is historic information.

Company Overview

About Leomarc Systems Ltd

LEOMARC SYSTEMS LTD was founded on 2004-10-18 and had its registered office in Cowley Road. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LEOMARC SYSTEMS LTD

COWLEY ROAD CAMBRIDGE CB4 0DS Other companies in CB4

Filing Information

Company Number		05262545
Date formed		2004-10-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-10-31
Date Dissolved		2014-07-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-16 14:44:17
Primary Source:	Companies House

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

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Company Officers of LEOMARC SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
ANGELA MARY BRISTOWE	Company Secretary	2006-11-01
MARK SIMON BRISTOWE	Director	2004-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHERYL SUSAN OSTERFIELD	Company Secretary	2004-10-18	2006-11-01

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
2014-07-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-02	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-02	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 32A EAST STREET, ST. IVES HUNTINGDON CAMBS PE27 5PD
2013-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-01-03	LATEST SOC	03/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-03	AR01	18/10/12 FULL LIST
2011-12-05	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-25	AR01	18/10/11 FULL LIST
2011-04-08	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-18	AR01	18/10/10 FULL LIST
2010-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	18/10/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON BRISTOWE / 01/10/2009
2009-04-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-29	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-28	288b	SECRETARY RESIGNED
2007-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 1 QUAY COURT ST. IVES CAMBRIDGESHIRE PE27 5AU
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06	288a	NEW SECRETARY APPOINTED
2006-12-01	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2004-10-18	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEOMARC SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-03-10
Resolutions for Winding-up	2013-03-25
Appointment of Liquidators	2013-03-25
Notices to Creditors	2013-03-25

Fines / Sanctions

No fines or sanctions have been issued against LEOMARC SYSTEMS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-02-16	Outstanding	ASPHALTIC DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

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 LEOMARC SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of LEOMARC SYSTEMS LTD registering or being granted any patents

Domain Names

LEOMARC SYSTEMS LTD owns 5 domain names.

carparkbarrier.co.uk automatedslidinggates.co.uk draincover.co.uk speed-bumps.co.uk pas68bollards.co.uk

Trademarks

We have not found any records of LEOMARC SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

Government spend with LEOMARC SYSTEMS LTD

Government Department	Income Date	Transaction(s) Value
London Borough of Havering	2010-12-14	GBP £450
London Borough of Havering	2010-12-14	GBP £2,298
London Borough of Havering	2010-12-14	GBP £450
London Borough of Havering	2010-12-14	GBP £2,298

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LEOMARC SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by LEOMARC SYSTEMS LTD

Date	Import Code	Imported Goods classification description
2012-11-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-08-01	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2010-02-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LEOMARC SYSTEMS LIMITED	Event Date	2013-03-11
At a general meeting of the Company, duly convened and held at the offices of Ensors, Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS on 11 March 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Upton of Ensors , Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS , be and is hereby appointed Liquidator of the Company for the purpose of such winding up. Mark Upton (IP No 9594) of Ensors , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS . Mark Bristowe :

Initiating party		Event Type	Final Meetings
Defending party	LEOMARC SYSTEMS LIMITED	Event Date	2013-03-11
Notice is hereby given pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS on 16 April 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Ensors, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS no later than 12.00 noon on the business day before the meetings. Mark Upton , (IP No 9594 ), Ensors , The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS . Appointed Liquidator of Leomarc Systems Limited on 11 March 2013 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LEOMARC SYSTEMS LIMITED	Event Date	2013-03-11
Mark Upton of Ensors , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS . Office Holders email address or telephone number: 01223 420721 . :

Initiating party		Event Type	Notices to Creditors
Defending party	LEOMARC SYSTEMS LIMITED	Event Date	2013-03-11
Nature of Business: Manufacture and installation of automated access control products Notice is hereby given that the Creditors of the Company are required on or before 17 April 2013 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Mark Upton (IP No 9594) of Ensors , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS . Indefault thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mark Upton (IP No 9594 ) of Ensors , Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS . Telephone: 01223 420721 . : Date of Appointment: 11 March 2013 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEOMARC SYSTEMS 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 LEOMARC SYSTEMS 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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