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Home > England & Wales Companies > LEAVES AND LOAVES LIMITED
Company Information for

LEAVES AND LOAVES LIMITED

LONDON, W1T,
Company Registration Number
05276064
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Leaves And Loaves Ltd
LEAVES AND LOAVES LIMITED was founded on 2004-11-02 and had its registered office in London. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
LEAVES AND LOAVES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
1ST TEA LIMITED03/11/2008
NUMBER TEN OPERATIONS LIMITED13/08/2007
Filing Information
Company Number 05276064
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB973643587  
Last Datalog update: 2018-05-15 01:01:32
Primary Source:Companies House
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Company Officers of LEAVES AND LOAVES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE PATRICIA WILLIAMS
Company Secretary 2004-11-02
HANNAH EDMONDS
Director 2007-08-13
PETER LESLIE WILLIAMS
Director 2004-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2004-11-02 2004-11-02
CHALFEN NOMINEES LIMITED
Nominated Director 2004-11-02 2004-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE WILLIAMS HARDING ESTATES (EAST ANGLIA) LIMITED Director 2015-04-13 CURRENT 2006-02-15 Active
PETER LESLIE WILLIAMS WILLIAMS GROUP UK PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PETER LESLIE WILLIAMS HIM PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
PETER LESLIE WILLIAMS BRAINTREE (B3F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS BRAINTREE PROPERTIES (B5) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
PETER LESLIE WILLIAMS GUILDFORD (B4F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS COURCHEVEL PROPERTIES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
PETER LESLIE WILLIAMS MATT PROPERTIES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
PETER LESLIE WILLIAMS GREGSON ESTATES (SOUTHPORT) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
PETER LESLIE WILLIAMS WILLIAMS MANAGEMENT SERVICES LTD Director 2003-12-03 CURRENT 2003-12-03 Active
PETER LESLIE WILLIAMS HONEYVIEW INVESTMENTS LTD Director 2003-10-07 CURRENT 2003-10-07 Active
PETER LESLIE WILLIAMS BRAINTREE LEISURE LIMITED Director 2003-09-08 CURRENT 2001-10-24 In Administration
PETER LESLIE WILLIAMS NO. TEN LIMITED Director 2003-06-27 CURRENT 2002-07-08 In Administration

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
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16DS01APPLICATION FOR STRIKING-OFF
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE WILLIAMS / 27/09/2017
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE WILLIAMS / 27/09/2017
2017-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA SAVILLE / 04/03/2017
2017-01-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0102/11/15 FULL LIST
2015-03-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0102/11/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0102/11/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-19AR0102/11/12 FULL LIST
2012-05-31AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-08AR0102/11/11 FULL LIST
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA SAVILLE / 01/11/2010
2010-11-09AR0102/11/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WILLIAMS / 01/11/2010
2010-11-09CH03CHANGE PERSON AS SECRETARY
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH EDMONDS / 01/11/2010
2010-07-02AA01PREVSHO FROM 31/08/2010 TO 31/05/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-30AR0102/11/09 FULL LIST
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-14363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-31CERTNMCOMPANY NAME CHANGED 1ST TEA LIMITED CERTIFICATE ISSUED ON 03/11/08
2008-01-03363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-13CERTNMCOMPANY NAME CHANGED NUMBER TEN OPERATIONS LIMITED CERTIFICATE ISSUED ON 13/08/07
2007-07-03DISS40STRIKE-OFF ACTION DISCONTINUED
2007-06-28652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-04-25652aAPPLICATION FOR STRIKING-OFF
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-16363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-29363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-12-24225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEAVES AND LOAVES 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 LEAVES AND LOAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAVES AND LOAVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LEAVES AND LOAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAVES AND LOAVES LIMITED
Trademarks
We have not found any records of LEAVES AND LOAVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAVES AND LOAVES 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 (93290 - Other amusement and recreation activities not elsewhere classified) as LEAVES AND LOAVES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LEAVES AND LOAVES 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 LEAVES AND LOAVES 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 LEAVES AND LOAVES 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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