LEAF (LIVERPOOL) LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Leaf (liverpool) Ltd

LEAF (LIVERPOOL) LIMITED was founded on 2002-06-18 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Leaf (liverpool) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LEAF (LIVERPOOL) LIMITED

64 Mill Lane West Derby Liverpool L12 7JB Other companies in L16

Filing Information

Company Number		04463026
Company ID Number		04463026
Date formed		2002-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2018-05-30
Return next due		2019-06-13
Type of accounts		DORMANT

Last Datalog update:	2024-05-13 11:26:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAF (LIVERPOOL) LIMITED

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Company Officers of LEAF (LIVERPOOL) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA MILLS	Director	2018-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN ALBERT WEBB	Director	2018-01-16	2018-05-30
SIAN FLYNN	Director	2012-04-01	2018-01-16
LYNNE WEBB	Company Secretary	2005-02-04	2012-04-01
ADRIAN ALBERT WEBB	Director	2003-07-24	2012-04-01
LYNNE WEBB	Director	2003-07-24	2012-04-01
YVONNE WEBB	Company Secretary	2002-06-18	2005-02-04
KATIE WEBB	Director	2002-06-18	2005-02-04
YVONNE WEBB	Director	2002-06-18	2005-02-04
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2002-06-18	2002-06-18
CHRISTINE SUSAN AVIS	Nominated Director	2002-06-18	2002-06-18

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
2018-10-06	SOAS(A)	Voluntary dissolution strike-off suspended
2018-09-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-08-23	DS01	Application to strike the company off the register
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-30	AP01	DIRECTOR APPOINTED MS ALEXANDRA MILLS
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALBERT WEBB
2018-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O the Neighbourhood Bistro 261 Woolton Road Childwall Liverpool L16 8NA
2018-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-01-16	PSC07	CESSATION OF SIAN FLYNN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIAN FLYNN
2018-01-16	AP01	DIRECTOR APPOINTED MR ADRIAN ALBERT WEBB
2017-05-06	LATEST SOC	06/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-29	DISS40	Compulsory strike-off action has been discontinued
2016-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-27	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-05-07	DISS40	Compulsory strike-off action has been discontinued
2016-05-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-19	DISS40	Compulsory strike-off action has been discontinued
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-18	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-07-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-25	DISS40	Compulsory strike-off action has been discontinued
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-24	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-08-05	GAZ1	FIRST GAZETTE
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-25	DISS40	DISS40 (DISS40(SOAD))
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-24	AR01	31/03/13 FULL LIST
2013-07-30	GAZ1	FIRST GAZETTE
2012-05-18	AP01	DIRECTOR APPOINTED MRS SIAN FLYNN
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE WEBB
2012-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY LYNNE WEBB
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBB
2012-04-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-03	DISS40	DISS40 (DISS40(SOAD))
2012-04-02	AR01	31/03/12 FULL LIST
2012-03-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27	GAZ1	FIRST GAZETTE
2011-07-30	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 59 BOOKER AVENUE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 4QZ ENGLAND
2010-09-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-07-27	AR01	18/06/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE WEBB / 01/01/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBERT WEBB / 01/01/2010
2010-07-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE WEBB / 01/01/2010
2010-06-15	AA01	CURRSHO FROM 31/12/2009 TO 31/03/2009
2010-02-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE COLLINS / 11/02/2010
2010-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNNE COLLINS / 11/02/2010
2009-07-22	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 261 WOOLTON ROAD LIVERPOOL MERSEYSIDE L16 8NA
2009-05-19	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-28	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-08-08	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-09	DISS6	STRIKE-OFF ACTION SUSPENDED
2006-05-03	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2006-03-20	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-12-13	GAZ1	FIRST GAZETTE
2005-04-20	288a	NEW SECRETARY APPOINTED
2005-04-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-06	288b	DIRECTOR RESIGNED
2004-12-23	88(2)R	AD 01/07/04--------- £ SI 2@1=2 £ IC 2/4
2004-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 3RD FLOOR 5 RAINFORD SQUARE LIVERPOOL L2 6PX
2004-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-18	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-02	288a	NEW DIRECTOR APPOINTED
2003-09-02	288a	NEW DIRECTOR APPOINTED
2003-09-02	363(287)	REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-17	288b	DIRECTOR RESIGNED
2002-07-17	288b	SECRETARY RESIGNED
2002-07-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: C/O NORTH WEST REGISTRATION SERVICE 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2002-07-17	288a	NEW DIRECTOR APPOINTED
2002-07-17	88(2)R	AD 18/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-18	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LEAF (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-08-05
Proposal to Strike Off	2013-07-30
Proposal to Strike Off	2011-12-27
Proposal to Strike Off	2011-05-10
Proposal to Strike Off	2005-12-13

Fines / Sanctions

No fines or sanctions have been issued against LEAF (LIVERPOOL) LIMITED

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
DEBENTURE	2003-01-03	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2018-03-31

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 LEAF (LIVERPOOL) LIMITED

Intangible Assets

Patents

We have not found any records of LEAF (LIVERPOOL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEAF (LIVERPOOL) LIMITED

Trademarks

We have not found any records of LEAF (LIVERPOOL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEAF (LIVERPOOL) 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 (99999 - Dormant Company) as LEAF (LIVERPOOL) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where LEAF (LIVERPOOL) 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 Type	Proposal to Strike Off
Defending party	LEAF (LIVERPOOL) LIMITED	Event Date	2014-08-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEAF (LIVERPOOL) LIMITED	Event Date	2013-07-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEAF (LIVERPOOL) LIMITED	Event Date	2011-12-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEAF (LIVERPOOL) LIMITED	Event Date	2011-05-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEAF (LIVERPOOL) LIMITED	Event Date	2005-12-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEAF (LIVERPOOL) 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 LEAF (LIVERPOOL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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