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Company Information for

LEOPOLD JOSEPH HOLDINGS LIMITED

TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,

Company Registration Number

00766959

Private Limited Company

Liquidation

Company Overview

About Leopold Joseph Holdings Ltd

LEOPOLD JOSEPH HOLDINGS LIMITED was founded on 1963-07-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Leopold Joseph Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LEOPOLD JOSEPH HOLDINGS LIMITED

TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA Other companies in EC2V

Filing Information

Company Number		00766959
Company ID Number		00766959
Date formed		1963-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		FULL

Last Datalog update:	2019-03-05 13:00:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPOLD JOSEPH HOLDINGS LIMITED

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Company Officers of LEOPOLD JOSEPH HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNE DOREEN ALMOND	Director	2017-01-06
ALPA BHAKTA	Director	2017-01-06
TIM BROOKE	Director	2017-01-06
RICHARD SAUNDERS	Director	2017-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR ROLAND GANDER	Director	2014-12-11	2017-01-18
CONOR O'DEA	Director	2014-12-11	2017-01-18
DOUGLAS PATERSON	Director	2014-12-11	2017-01-18
CAMERON MARR	Director	2016-04-19	2016-11-30
CHARLES BERNARD GREGORY	Director	2015-07-08	2016-01-15
RAYMOND ADAMS SYKES	Director	2009-07-14	2014-12-31
NIGEL JAMES CUBITT BUCHANAN	Director	2001-11-14	2014-11-18
BRADFORD BURNETT KOPP	Director	2010-04-13	2012-08-31
JAMES AUSTIN CHARLES KING	Director	2004-04-02	2011-08-26
GEORGE JOHN BOGUCKI	Director	2006-12-07	2010-06-30
ALAN ROSS THOMPSON	Director	2004-04-02	2010-02-28
NOEL MITCHELL ROUMIEU CROSSE	Company Secretary	2004-08-25	2009-11-30
GRAHAM CORBY BROOKS	Director	2004-04-02	2009-06-30
MARTIN STUART HENDERSON	Director	2004-04-02	2007-02-28
PAUL ANTHONY TURTLE	Director	2004-04-02	2006-12-31
DESMOND SHANE SPENCER CHICHESTER	Director	2001-04-01	2005-11-16
MICHAEL FRANCIS QUICKE	Director	1992-09-20	2005-01-20
RICHARD WILLIAM WALSH	Company Secretary	1992-09-20	2004-08-25
WARWICK RICHARD JONES	Director	2002-04-01	2004-06-30
MICHAEL JOHN CARLISLE LADENBURG	Director	2003-04-01	2004-06-30
ADAM NICHOLAS RIDLEY	Director	1998-01-01	2004-04-26
EMANUEL WOLFE DAVIDSON	Director	1995-10-02	2004-04-23
ROBIN ARTHUR ELIDYR HERBERT	Director	1992-09-20	2004-04-02
JONATHAN PHILIP CHARKHAM	Director	1994-06-30	2002-09-12
JOHN CHRISTOPHER EMMETT	Director	2001-04-01	2002-09-10
PETER WYNFORD INNES REES	Director	1992-09-20	1997-09-09
FRANCIS JOHN WEBSTER	Director	1995-10-02	1997-09-09
ARTHUR THOMAS BOOTH	Director	1992-09-20	1995-10-02
MARK NOEL FOSTER ROBINSON	Director	1994-09-08	1995-10-02
DAVID MARK GEORGE FLETCHER	Director	1992-09-20	1994-12-15
GEORGE BLUNDEN	Director	1992-09-20	1994-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYNE DOREEN ALMOND	BUTTERFIELD MORTGAGES LIMITED	Director	2017-01-06	CURRENT	1938-03-30	Active
JAYNE DOREEN ALMOND	BUTTERFIELD HOLDINGS (UK) LIMITED	Director	2017-01-06	CURRENT	1979-10-30	Liquidation
JAYNE DOREEN ALMOND	QUINTA PROPERTIES LIMITED	Director	2007-05-24	CURRENT	2007-05-24	Active - Proposal to Strike off
ALPA BHAKTA	BUTTERFIELD MORTGAGES LIMITED	Director	2017-01-06	CURRENT	1938-03-30	Active
ALPA BHAKTA	BUTTERFIELD HOLDINGS (UK) LIMITED	Director	2017-01-06	CURRENT	1979-10-30	Liquidation
TIM BROOKE	BUTTERFIELD MORTGAGES LIMITED	Director	2017-01-06	CURRENT	1938-03-30	Active
RICHARD SAUNDERS	BUTTERFIELD MORTGAGES LIMITED	Director	2017-01-06	CURRENT	1938-03-30	Active
RICHARD SAUNDERS	BUTTERFIELD HOLDINGS (UK) LIMITED	Director	2017-01-06	CURRENT	1979-10-30	Liquidation

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
2019-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/19 FROM Sun Court, 66-67 Cornhill London EC3V 3NB England
2018-12-31	LIQ01	Voluntary liquidation declaration of solvency
2018-12-31	600	Appointment of a voluntary liquidator
2018-12-31	LRESSP	Resolutions passed: Special resolution to wind up on 2018-11-28
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DOREEN ALMOND / 30/09/2017
2017-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALPA BHAKTA / 30/09/2017
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/17 FROM 99 Gresham Street London EC2V 7NG
2017-01-19	SH20	Statement by Directors
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19	SH19	Statement of capital on 2017-01-19 GBP 1
2017-01-19	CAP-SS	Solvency Statement dated 18/01/17
2017-01-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR GANDER
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR O'DEA
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON
2017-01-09	AP01	DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND
2017-01-09	AP01	DIRECTOR APPOINTED MR TIM BROOKE
2017-01-09	AP01	DIRECTOR APPOINTED MR RICHARD SAUNDERS
2017-01-09	AP01	DIRECTOR APPOINTED MRS ALPA BHAKTA
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON MARR
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 29741577
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26	AP01	DIRECTOR APPOINTED MR CAMERON MARR
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGORY
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 29741577
2015-09-29	AR01	20/09/15 FULL LIST
2015-07-08	AP01	DIRECTOR APPOINTED MR CHARLES GREGORY
2015-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYKES
2014-12-15	AP01	DIRECTOR APPOINTED MR DOUGLAS PATERSON
2014-12-11	AP01	DIRECTOR APPOINTED MR CONOR O'DEA
2014-12-11	AP01	DIRECTOR APPOINTED MR TREVOR ROLAND GANDER
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 29741577
2014-09-24	AR01	20/09/14 FULL LIST
2014-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31	AR01	20/09/13 FULL LIST
2013-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31	AR01	20/09/12 FULL LIST
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADFORD KOPP
2012-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18	AR01	20/09/11 FULL LIST
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KING
2011-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	SH01	26/02/10 STATEMENT OF CAPITAL GBP 29741577
2010-10-11	AR01	20/09/10 FULL LIST
2010-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15	AP01	DIRECTOR APPOINTED MR BRADFORD BURNETT KOPP
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2009-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
2009-09-25	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-23	88(2)	AD 18/09/09 GBP SI 3000000@1=3000000 GBP IC 20741577/23741577
2009-07-15	288a	DIRECTOR APPOINTED RAYMOND ADAMS SYKES
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM BROOKS
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-22	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 01/07/2008
2008-07-03	88(2)	AD 01/07/08 GBP SI 3000000@1=3000000 GBP IC 17741577/20741577
2008-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10	288b	DIRECTOR RESIGNED
2007-01-16	88(2)R	AD 05/01/07--------- £ SI 4000000@1=4000000 £ IC 9741577/13741577
2007-01-09	288b	DIRECTOR RESIGNED
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-29	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-18	88(2)R	AD 10/07/06--------- £ SI 4000000@1=4000000 £ IC 9741577/13741577
2006-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	88(2)R	AD 27/01/06--------- £ SI 4000000@1=4000000 £ IC 5741577/9741577
2006-01-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-25	RES04	£ NC 7000000/300000000 16
2006-01-25	123	NC INC ALREADY ADJUSTED 16/01/06
2006-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-28	288b	DIRECTOR RESIGNED
2005-09-27	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-04-26	ELRES	S386 DISP APP AUDS 31/03/05
2005-04-26	ELRES	S366A DISP HOLDING AGM 31/03/05
2005-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31	288b	DIRECTOR RESIGNED
2004-10-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-12	363s	RETURN MADE UP TO 20/09/04; BULK LIST AVAILABLE SEPARATELY
2004-09-02	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-09-02	288b	SECRETARY RESIGNED
2004-09-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-02	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-02	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-09-02	288a	NEW SECRETARY APPOINTED
2004-09-02	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-09-02	RES02	REREG PLC-PRI 25/08/04
2004-08-10	AUD	AUDITOR'S RESIGNATION
2004-07-07	288b	DIRECTOR RESIGNED
2004-07-07	288b	DIRECTOR RESIGNED
2004-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-04	288b	DIRECTOR RESIGNED
2004-05-04	288b	DIRECTOR RESIGNED
2004-04-28	288a	NEW DIRECTOR APPOINTED
2004-04-28	288a	NEW DIRECTOR APPOINTED
2004-04-28	288a	NEW DIRECTOR APPOINTED
2004-04-28	288a	NEW DIRECTOR APPOINTED
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-04-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to LEOPOLD JOSEPH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEOPOLD JOSEPH HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00766959' OR DefendantCompanyNumber='00766959' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LEOPOLD JOSEPH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 JOSEPH HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of LEOPOLD JOSEPH HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LEOPOLD JOSEPH HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00766959' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LEOPOLD JOSEPH HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEOPOLD JOSEPH 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 (64205 - Activities of financial services holding companies) as LEOPOLD JOSEPH HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00766959' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00766959' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LEOPOLD JOSEPH 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEOPOLD JOSEPH 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 LEOPOLD JOSEPH HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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