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Home > England & Wales Companies > LEOPOLD (FELIXSTOWE) LTD
Company Information for

LEOPOLD (FELIXSTOWE) LTD

TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
07489227
Private Limited Company
Dissolved

Dissolved 2018-01-10

Company Overview

About Leopold (felixstowe) Ltd
LEOPOLD (FELIXSTOWE) LTD was founded on 2011-01-11 and had its registered office in Temple Avenue. The company was dissolved on the 2018-01-10 and is no longer trading or active.

Key Data
Company Name
LEOPOLD (FELIXSTOWE) LTD
 
Legal Registered Office
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in IP5
 
Filing Information
Company Number 07489227
Date formed 2011-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 02:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPOLD (FELIXSTOWE) LTD
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Company Officers of LEOPOLD (FELIXSTOWE) LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH BAILEY
 Director 2016-07-27
REMA JAYARAJAN
 Director 2011-01-12
CHACKO SAMUEL
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH BAILEY
 Director 2011-01-11 2011-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH BAILEY WOW FACTOR ADVENTURES LIMITED Director 2017-05-01 CURRENT 2007-05-11 Active
ANTHONY JOSEPH BAILEY STRYKO LIMITED Director 2017-04-01 CURRENT 2008-04-09 Active
ANTHONY JOSEPH BAILEY JACO LIMITED Director 2016-12-16 CURRENT 2015-04-23 Dissolved 2017-03-28
ANTHONY JOSEPH BAILEY FORCESELECT FOUNDATION Director 2016-05-25 CURRENT 2010-02-23 Dissolved 2016-09-06
ANTHONY JOSEPH BAILEY SPENSIDE LIMITED Director 2014-01-01 CURRENT 2002-06-13 Active
ANTHONY JOSEPH BAILEY ANDY MCNAB SECURITY LIMITED Director 2013-11-01 CURRENT 2006-01-25 Dissolved 2016-05-24
ANTHONY JOSEPH BAILEY JAMIMA LIMITED Director 2013-01-01 CURRENT 2011-01-31 Dissolved 2015-09-22
ANTHONY JOSEPH BAILEY COMPUTESCOOT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
ANTHONY JOSEPH BAILEY STAMFORD APPOINTMENTS LIMITED Director 2012-08-01 CURRENT 2006-10-06 Active
ANTHONY JOSEPH BAILEY TIMELESS PRINCESS LIMITED Director 2012-02-02 CURRENT 2010-02-02 Active
ANTHONY JOSEPH BAILEY STAMFORD CONSUMER SEARCH LIMITED Director 2012-01-01 CURRENT 2007-04-02 Active
ANTHONY JOSEPH BAILEY MIAB SECURITY LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
ANTHONY JOSEPH BAILEY NOROC LTD Director 2010-12-01 CURRENT 2009-12-22 Active - Proposal to Strike off
ANTHONY JOSEPH BAILEY DALLAS (EAST ANGLIA) LIMITED Director 2010-07-01 CURRENT 2005-07-13 Active
ANTHONY JOSEPH BAILEY DELLVIEW LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
ANTHONY JOSEPH BAILEY J J PROPERTY (EAST ANGLIA) LIMITED Director 2006-04-24 CURRENT 2005-07-13 Active - Proposal to Strike off
ANTHONY JOSEPH BAILEY A. R. C. D. ASSOCIATES LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
REMA JAYARAJAN WITNESHAM (SUFFOLK) LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
REMA JAYARAJAN SAINT MARYS (FELIXSTOWE) LTD Director 2011-01-12 CURRENT 2011-01-11 Liquidation
REMA JAYARAJAN WITPOLD LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active
REMA JAYARAJAN LEOPOLD NURSING HOME LIMITED Director 1991-12-21 CURRENT 1988-11-16 Active
CHACKO SAMUEL FRIARS HALL LIMITED Director 2011-09-01 CURRENT 2011-08-18 Dissolved 2014-01-28

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.

DateDocument TypeDocument Description
2018-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 42 WRIGHT LANE IPSWICH SUFFOLK IP5 2FA
2016-08-194.20STATEMENT OF AFFAIRS/4.19
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY
2016-05-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-13DISS40DISS40 (DISS40(SOAD))
2016-04-12GAZ1FIRST GAZETTE
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0108/01/16 FULL LIST
2015-06-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0108/01/15 FULL LIST
2014-07-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-12AR0111/01/14 FULL LIST
2013-09-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0111/01/13 FULL LIST
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHACKO SAMUEL / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHACKO SAMUEL / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHACKO SAMUEL / 01/08/2012
2012-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHACKO SAMUEL / 01/08/2012
2012-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REMA JAYARAJAN / 01/08/2012
2012-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REMA JAYARAJAN / 01/08/2012
2012-01-21AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2012-01-21AR0111/01/12 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY
2011-02-14AP01DIRECTOR APPOINTED DR CHACKO SAMUEL
2011-02-14AP01DIRECTOR APPOINTED MS REMA JAYARAJAN
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to LEOPOLD (FELIXSTOWE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-15
Resolutions for Winding-up2016-08-15
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against LEOPOLD (FELIXSTOWE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEOPOLD (FELIXSTOWE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2012-04-01 £ 86,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LEOPOLD (FELIXSTOWE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 18,241
Current Assets 2012-04-01 £ 86,679
Debtors 2012-04-01 £ 68,438
Shareholder Funds 2012-04-01 £ 453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEOPOLD (FELIXSTOWE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEOPOLD (FELIXSTOWE) LTD
Trademarks
We have not found any records of LEOPOLD (FELIXSTOWE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOPOLD (FELIXSTOWE) LTD. 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 (87300 - Residential care activities for the elderly and disabled) as LEOPOLD (FELIXSTOWE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEOPOLD (FELIXSTOWE) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEOPOLD (FELIXSTOWE) LTDEvent Date2016-08-12
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30960750 or at sn@gbr.uk.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEOPOLD (FELIXSTOWE) LTDEvent Date2016-08-12
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 12 AUGUST 2016 the following SPECIAL RESOLUTION was duly passed:- That the Company be wound up voluntarily, and that J E Paylor (IP no 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue London EC4Y 0HP be and he is hereby appointed Liquidator for the purposes of such winding-up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 12 August 2016 . Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30960750 or at sn@gbr.uk.com. Anthony Bailey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEOPOLD (FELIXSTOWE) LTDEvent Date2016-08-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 12 August 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Proxies to be used at the meeting must be lodged with Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP not later than 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the meeting, a statement giving particulars of their security, the date when it was given, and the value at which is is assessed. By Order of the Board Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30960750 or at sn@gbr.uk.com. Anthony Bailey , Director : 27 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEOPOLD (FELIXSTOWE) 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 LEOPOLD (FELIXSTOWE) 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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    Other companies at postcode EC4Y 0HP