| Company Name | Leopold (Felixstowe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07489227 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 10 January 2018 (6 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Ms Rema Jayarajan |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(1 day after company formation) |
| Appointment Duration | 7 years (closed 10 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 North Lawn Ipswich IP4 3LL |
| Director Name | De Chacko Samuel |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(1 day after company formation) |
| Appointment Duration | 7 years (closed 10 January 2018) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | High View Lady Lane Hadleigh Ipswich IP7 6AF |
| Director Name | Mr Anthony Joseph Bailey |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2016(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Wright Lane Kesgrave Ipswich IP5 2FA |
| Director Name | Mr Anthony Joseph Bailey |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wright Lane Ipswich Suffolk IP5 2FA |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Leopold Nursing Home LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,803 |
| Cash | £23,967 |
| Current Liabilities | £56,491 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
|---|---|
| 5 September 2016 | Resolutions
|
| 24 August 2016 | Registered office address changed from 42 Wright Lane Ipswich Suffolk IP5 2FA to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 24 August 2016 (2 pages) |
| 19 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2016 | Statement of affairs with form 4.19 (7 pages) |
| 27 July 2016 | Appointment of Mr Anthony Joseph Bailey as a director on 27 July 2016 (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 26 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 7 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Ms Rema Jayarajan on 1 August 2012 (2 pages) |
| 18 August 2012 | Director's details changed for Dr Chacko Samuel on 1 August 2012 (2 pages) |
| 21 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 21 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2011 | Appointment of Dr Chacko Samuel as a director (2 pages) |
| 14 February 2011 | Appointment of Ms Rema Jayarajan as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Anthony Bailey as a director (1 page) |
| 11 January 2011 | Incorporation
|