Leonora Estates Limited

Company Name	Leonora Estates Limited
Company Status	Dissolved
Company Number	00572317
Category	Private Limited Company
Incorporation Date	2 October 1956(67 years, 7 months ago)
Dissolution Date	4 November 2016 (7 years, 5 months ago)
Previous Name	Laing Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(52 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Sayed Shuja Ali
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2015(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 November 2016)
Role	Chief Investment Officer
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Secretary Name	Sandra Elizabeth Coull
Status	Closed
Appointed	30 July 2015(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 November 2016)
Role	Company Director
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(34 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(34 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(34 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 December 2003)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	11 May 1991(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(36 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(42 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(46 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(47 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(47 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(50 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mr David John Nicholson
Nationality	Australian
Status	Resigned
Appointed	22 March 2008(51 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2010)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(51 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(51 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(52 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(53 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Cynthia Mary Coombe
Status	Resigned
Appointed	25 October 2010(54 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	24 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 August 2016	Return of final meeting in a members' voluntary winding up (4 pages)
4 August 2016	Return of final meeting in a members' voluntary winding up (4 pages)
29 September 2015	Liquidators' statement of receipts and payments to 23 July 2015 (6 pages)
29 September 2015	Liquidators' statement of receipts and payments to 23 July 2015 (6 pages)
29 September 2015	Liquidators statement of receipts and payments to 23 July 2015 (6 pages)
30 July 2015	Appointment of Sandra Elizabeth Coull as a secretary on 30 July 2015 (2 pages)
30 July 2015	Appointment of Sayed Shuja Ali as a director on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Cynthia Mary Coombe as a secretary on 30 July 2015 (1 page)
30 July 2015	Appointment of Sayed Shuja Ali as a director on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Cynthia Mary Coombe as a secretary on 30 July 2015 (1 page)
30 July 2015	Appointment of Sandra Elizabeth Coull as a secretary on 30 July 2015 (2 pages)
29 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
29 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
26 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015 (2 pages)
26 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015 (2 pages)
13 August 2014	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 13 August 2014 (2 pages)
13 August 2014	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 13 August 2014 (2 pages)
12 August 2014	Declaration of solvency (3 pages)
12 August 2014	Declaration of solvency (3 pages)
12 August 2014	Appointment of a voluntary liquidator (1 page)
12 August 2014	Appointment of a voluntary liquidator (1 page)
12 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24 (1 page)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (4 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (4 pages)
24 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 24 December 2011 (7 pages)
14 August 2012	Accounts for a dormant company made up to 24 December 2011 (7 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
2 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
27 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 September 2010	Accounts for a dormant company made up to 24 December 2009 (8 pages)
20 September 2010	Accounts for a dormant company made up to 24 December 2009 (8 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
24 February 2010	Termination of appointment of Angus Fletcher as a director (1 page)
24 February 2010	Termination of appointment of Angus Fletcher as a director (1 page)
12 August 2009	Accounts for a dormant company made up to 24 December 2008 (8 pages)
12 August 2009	Accounts for a dormant company made up to 24 December 2008 (8 pages)
3 August 2009	Appointment terminated director william edgerley (1 page)
3 August 2009	Appointment terminated director william edgerley (1 page)
2 August 2009	Director appointed angus howard fletcher (1 page)
2 August 2009	Director appointed angus howard fletcher (1 page)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
13 October 2008	Accounts for a dormant company made up to 24 December 2007 (8 pages)
13 October 2008	Accounts for a dormant company made up to 24 December 2007 (8 pages)
5 June 2008	Return made up to 11/05/08; full list of members (3 pages)
5 June 2008	Return made up to 11/05/08; full list of members (3 pages)
21 May 2008	Appointment terminated director peter walker (1 page)
21 May 2008	Appointment terminated director peter walker (1 page)
21 May 2008	Director appointed william thomas edgerley (4 pages)
21 May 2008	Director appointed william thomas edgerley (4 pages)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
27 September 2007	Accounts for a dormant company made up to 24 December 2006 (8 pages)
27 September 2007	Accounts for a dormant company made up to 24 December 2006 (8 pages)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (10 pages)
15 August 2006	Full accounts made up to 24 December 2005 (10 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Return made up to 11/05/06; full list of members (2 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Return made up to 11/05/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 247, tottenham court road, london. W1T 7HH (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247, tottenham court road, london. W1T 7HH (1 page)
20 October 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
20 October 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (5 pages)
23 December 2003	New director appointed (5 pages)
23 December 2003	New director appointed (5 pages)
23 December 2003	New director appointed (5 pages)
23 December 2003	Director resigned (1 page)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
9 October 2002	Full accounts made up to 24 December 2001 (9 pages)
9 October 2002	Full accounts made up to 24 December 2001 (9 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
29 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (8 pages)
29 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (8 pages)
28 December 2000	Company name changed laing estates LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed laing estates LIMITED\certificate issued on 29/12/00 (2 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
23 October 2000	Accounting reference date shortened from 05/04/00 to 31/12/99 (1 page)
23 October 2000	Accounting reference date shortened from 05/04/00 to 31/12/99 (1 page)
5 June 2000	Return made up to 11/05/00; full list of members (7 pages)
5 June 2000	Return made up to 11/05/00; full list of members (7 pages)
9 February 2000	Accounting reference date shortened from 31/12/99 to 05/04/99 (1 page)
9 February 2000	Accounting reference date shortened from 31/12/99 to 05/04/99 (1 page)
9 February 2000	Full accounts made up to 5 April 1999 (9 pages)
9 February 2000	Full accounts made up to 5 April 1999 (9 pages)
9 February 2000	Full accounts made up to 5 April 1999 (9 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 11/05/99; full list of members (16 pages)
27 May 1999	Return made up to 11/05/99; full list of members (16 pages)
23 September 1998	Full accounts made up to 24 December 1997 (9 pages)
23 September 1998	Full accounts made up to 24 December 1997 (9 pages)
4 June 1998	Return made up to 11/05/98; full list of members (15 pages)
4 June 1998	Return made up to 11/05/98; full list of members (15 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
6 June 1997	Return made up to 11/05/97; full list of members (23 pages)
6 June 1997	Return made up to 11/05/97; full list of members (23 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
17 July 1996	Auditor's resignation (2 pages)
17 July 1996	Auditor's resignation (2 pages)
11 June 1996	Return made up to 11/05/96; full list of members (23 pages)
11 June 1996	Return made up to 11/05/96; full list of members (23 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (3 pages)
19 September 1995	Full accounts made up to 24 December 1994 (9 pages)
19 September 1995	Full accounts made up to 24 December 1994 (9 pages)
14 June 1995	Return made up to 11/05/95; full list of members (16 pages)
14 June 1995	Return made up to 11/05/95; full list of members (16 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
5 August 1976	Accounts made up to 31 December 1975 (10 pages)
5 August 1976	Accounts made up to 31 December 1975 (10 pages)

Leonora Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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