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Company Information for

LEIGH AZURE (HOLDINGS) LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
10218788
Private Limited Company
Liquidation

Company Overview

About Leigh Azure (holdings) Ltd
LEIGH AZURE (HOLDINGS) LIMITED was founded on 2016-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Leigh Azure (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LEIGH AZURE (HOLDINGS) LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
 
Filing Information
Company Number 10218788
Company ID Number 10218788
Date formed 2016-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 07/03/2018
Latest return 
Return next due 05/07/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-02-05 09:52:23
Primary Source:Companies House
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Company Officers of LEIGH AZURE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN LEIGH
 Director 2016-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN LEIGH C.J. LEIGH (HOLDINGS) LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
EDWARD JOHN LEIGH ALHC (HOLDINGS) LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
EDWARD JOHN LEIGH GOLDENEYE HOLDINGS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
EDWARD JOHN LEIGH GOLDENEYE ESTATE HOLDING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
EDWARD JOHN LEIGH IBOOKANDFLY MEMBER LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-26
EDWARD JOHN LEIGH AZURE LUXURY HOTEL COLLECTION LIMITED Director 2002-01-28 CURRENT 2001-12-20 Active
EDWARD JOHN LEIGH C.J. LEIGH TRAVEL LIMITED Director 1997-08-01 CURRENT 1971-10-25 Active

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
2018-03-12GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-07
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 30
2016-08-05SH0106/07/16 STATEMENT OF CAPITAL GBP 30
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 141 Moorgate London EC2M 6TX United Kingdom
2016-07-214.70Declaration of solvency
2016-07-21600Appointment of a voluntary liquidator
2016-07-21LRESSPResolutions passed:
  • Special resolution to wind up on 2016-07-08
2016-07-15SH10Particulars of variation of rights attached to shares
2016-07-15SH08Change of share class name or designation
2016-07-14RES13Resolutions passed:
  • Liquidators 08/07/2016
2016-07-14RES12Resolution of varying share rights or name
2016-07-14RES01ADOPT ARTICLES 07/07/2016
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 15
2016-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LEIGH AZURE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-15
Notices to Creditors2016-07-15
Resolutions for Winding-up2016-07-15
Fines / Sanctions
No fines or sanctions have been issued against LEIGH AZURE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEIGH AZURE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of LEIGH AZURE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGH AZURE (HOLDINGS) LIMITED
Trademarks
We have not found any records of LEIGH AZURE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGH AZURE (HOLDINGS) 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 (None Supplied) as LEIGH AZURE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGH AZURE (HOLDINGS) 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 TypeAppointment of Liquidators
Defending partyLEIGH AZURE (HOLDINGS) LIMITEDEvent Date2016-07-08
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: The Joint Liquidators, Email: mick.sanders@mhllp.co.uk. Alternative contact: John Evans, Email: john.evans@mhllp.co.uk, Tel: 0207 429 0526.
 
Initiating party Event TypeNotices to Creditors
Defending partyLEIGH AZURE (HOLDINGS) LIMITEDEvent Date2016-07-08
Notice is hereby given that the Creditors of the Company are required, on or before 12 August 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 08 July 2016 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: The Joint Liquidators, Email: mick.sanders@mhllp.co.uk. Alternative contact: John Evans, Email: john.evans@mhllp.co.uk, Tel: 0207 429 0526.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEIGH AZURE (HOLDINGS) LIMITEDEvent Date2016-07-08
Notice is hereby given that the following resolutions were passed on 08 July 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and, that, subject to the passing of the above resolution Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MacIntyre Hudson LLP , a limited liability partnership incorporated and registered in England under partnership number OC312313 whose registered office is Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 1LZ (Liquidators) be appointed without personal liability as Joint Liquidators of the Company with the power to act jointly and severally in the carrying out of their functions as Joint Liquidators, for the purposes of winding up the Companys affairs and distributing its assets. That the Liquidators shall have the powers set out in part 1 of schedule 4 of the Insolvency Act 1986. Further details contact: The Joint Liquidators, Email: mick.sanders@mhllp.co.uk. Alternative contact: John Evans, Email: john.evans@mhllp.co.uk, Tel: 0207 429 0526.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIGH AZURE (HOLDINGS) 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 LEIGH AZURE (HOLDINGS) 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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