Leafden Limited

Company Name	Leafden Limited
Company Status	Dissolved
Company Number	04747218
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Names	Leafden Limited and Protector International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Ferdinanda Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Closed
Appointed	22 November 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Tadworth KT20 5SD

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 week, 3 days after company formation)
Appointment Duration	13 years, 6 months (resigned 22 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sbc House Restmor Way Wallington Surrey SM6 7AH

Secretary Name	Mr Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 week, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cranbourne Road London N10 2BT

Director Name	Cecile Hood Dodds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	6 Gala Close Stilton Peterborough Cambridgeshire PE7 3XR

Director Name	David Eric Rose
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodward Close Stilton Peterborough PE7 3XU

Director Name	Mrs Ferdinanda Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 February 2004(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW

Secretary Name	Mrs Ferdinanda Abbott
Status	Resigned
Appointed	25 February 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 2015)
Role	Company Director
Correspondence Address	Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	2 High Street Tadworth KT20 5SD
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ferdinanda Abbott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,481
Cash	£5
Current Liabilities	£406,481

Accounts

Latest Accounts	29 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	29 March

Charges

17 January 2014	Delivered on: 21 January 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 July 2006	Delivered on: 11 July 2006 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 January 2014

Delivered on: 21 January 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

4 July 2006

Delivered on: 11 July 2006
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 October 2017	Micro company accounts made up to 30 March 2017 (2 pages)
5 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
14 March 2017	Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 2 High Street Tadworth KT20 5SD on 14 March 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 November 2016	Appointment of Mrs Ferdinanda Abbott as a director on 22 November 2016 (2 pages)
22 November 2016	Termination of appointment of Paul Richard Abbott as a director on 22 November 2016 (1 page)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
3 March 2015	Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Sbc House Restmor Way Wallington Surrey SM6 7AH on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Sbc House Restmor Way Wallington Surrey SM6 7AH on 3 March 2015 (1 page)
2 February 2015	Termination of appointment of Ferdinanda Abbott as a secretary on 6 January 2015 (1 page)
2 February 2015	Termination of appointment of Ferdinanda Abbott as a secretary on 6 January 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
21 January 2014	Registration of charge 047472180002 (26 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
16 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 (1 page)
18 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 May 2010	Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 May 2010 (1 page)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 February 2010	Appointment of Mrs Ferdinanda Abbott as a secretary (1 page)
25 February 2010	Termination of appointment of Michael Slater as a secretary (1 page)
22 December 2009	Director's details changed for Mr Paul Richard Abbott on 22 December 2009 (2 pages)
9 July 2009	Return made up to 29/04/09; full list of members (3 pages)
28 October 2008	Return made up to 29/04/08; full list of members (3 pages)
23 June 2008	Return made up to 29/04/07; full list of members (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
2 February 2008	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
24 January 2008	Director resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Registered office changed on 24/01/07 from: 35 paul street london EC2A 4UQ (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 35 paul street london EC2A 4JU (1 page)
20 September 2006	Registered office changed on 20/09/06 from: unit 3 the redlands centre coulsdon surrey CR5 2HT (1 page)
11 July 2006	Particulars of mortgage/charge (5 pages)
19 May 2006	Return made up to 29/04/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	New director appointed (2 pages)
1 June 2004	Return made up to 29/04/04; full list of members (6 pages)
28 January 2004	Secretary's particulars changed (1 page)
17 November 2003	Company name changed protector international LIMITED\certificate issued on 17/11/03 (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
20 August 2003	Company name changed leafden LIMITED\certificate issued on 20/08/03 (2 pages)
14 August 2003	New director appointed (2 pages)
12 July 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
5 July 2003	New director appointed (1 page)
5 July 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
29 April 2003	Incorporation (14 pages)