Dissolved 2014-07-29
Company Information for LEOMARC SYSTEMS LTD
COWLEY ROAD, CAMBRIDGE, CB4 0DS,
|
Company Registration Number
05262545
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
LEOMARC SYSTEMS LTD | |
Legal Registered Office | |
COWLEY ROAD CAMBRIDGE CB4 0DS Other companies in CB4 | |
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 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 32A EAST STREET, ST. IVES HUNTINGDON CAMBS PE27 5PD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON BRISTOWE / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 1 QUAY COURT ST. IVES CAMBRIDGESHIRE PE27 5AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-10 |
Resolutions for Winding-up | 2013-03-25 |
Appointment of Liquidators | 2013-03-25 |
Notices to Creditors | 2013-03-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ASPHALTIC DEVELOPMENTS LIMITED |
|
|
|
|
|
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
LEOMARC SYSTEMS LTD owns 5 domain names.
carparkbarrier.co.uk automatedslidinggates.co.uk draincover.co.uk speed-bumps.co.uk pas68bollards.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
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
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 . : | |||
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. |