BS34 8SR

Non-trading company

Legal Information

Company Registration No.:
Incorporation Date:
12 May 2005 (13 Years old)
Financial Year End:
31 Dec
£1.00 on 16 May 2014
For period ending:
29 Dec 2013
Filed on:
10 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2014
Filed on:
16 May 2014
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Notices published in the Gazette

16 May 2014

PEOPLE Name of Deceased (Surname first) Address, description and date of death of Deceased Names addresses and descriptions of Persons to whom notices of claims are to be given and names, in parentheses, of Personal Representatives Date before which notice of claims to be given WILSON, Kenneth Seahaven Residential Home, 146 Beach Road, South Shields, Tyne & Wear. 21 December 2013 Gaynham King & Mellor, 29 Boroughgate, Appleby in Westmorland, Cumbria CA16 6XG. 25 July 2014 (2127063) WOODHEAD, Ethel 17 Rufford Road, Edwinstowe, Nottinghamshire NG21 9HX. 1 April Tallents, 2 Westgate, Southwell NG25 0JJ. 25 July 2014 (2127115) WORROLL, Doreen Francis 24 Roylelands Bungalows, Rochdale OL11 3HD. 24 September 2013 Sedgwick Legal Limited, Royal London House, First Floor, 56/58 Long Street, Middleton, Manchester M24 6UQ. (Judith Elizabeth Dennerly and Roger Cedric Dennerly) 25 July 2014 (2127072) WRIGHT, Dorothy Nancy Evelyn 17 Southlands Road, Denham, Buckinghamshire UB9 4HD. 16 April B P Collins LLP, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. 25 July 2014 (2127068) WRIGHT, Walter George Normanton & Village Nursing Home, 101 Village Street, Derby. 20 December Moody & Woolley, 40 St Mary’s Gate, Derby DE1 3JZ. (Julie Marson and Ian Douglas Haig Griffiths) 25 July 2014 (2127066) YOUNG, Alma Evelyn 2 Chuggs Orchard, Croyde, Braunton, Devon EX33 1NA. 19 April 2014 Brewer Harding & Rowe LLP, 1 The Square, Banstaple, Devon EX32 8LS. 25 July 2014 (2127077) YOUNG, Doreen 23 Neville Shaw, Basildon, Essex SS14 2AJ. 28 November 2013 MWP Solicitors, Suite 2G, 2nd Floor, Southgate House, 88 Town Square, Basildon, Essex SS14 1BN. (Lorraine May Callaghan) 25 July 2014 (2127075) ZANELLI, Maria Rosa Musetti otherwise Otherwise known as: Maria Musetti 40 Hainault Road, Leytonstone, London E11 1EE. Waitress (Retired). 21 April Kennard Wells, 718 High Road, Leytonstone, London E11 3AJ. (Kennard Wells.) 16 July 2014 (2127079) ZEDZIAN, Teresa Barbara 16 Tawny Close, Ealing, London W13 9LX. 1 March 2013 Bartletts Solicitors, Martins Bank Chambers, 31 Hoole Road, Chester CH2 3NF. (Karina Patricja Zedzian) 25 July 2014 (2127082) MONEY PENSIONS ENVIRONMENT & INFRASTRUCTURE ENERGY MONEY LEAF UNITED KINGDOM (CLOSED) PENSION SCHEME Notice is hereby given pursuant to section 27 of the Trustee Act 1925 that the trustee of the Leaf United Kingdom (Closed) Pension Scheme (the “Scheme”) is intending to distribute the assets of the Scheme in accordance with the Scheme’s governing documentation. The following are requested to write to Stefan Franz at Mercer, 1 Whitehall Quay, Whitehall Road, Leeds LS1 4HR on or before 14 July 2014: • Any employee or former employee of any of the following companies who believes that he/she was a member of the Scheme and who is not already receiving a pension in respect of his/her membership of the Scheme: Expalkan United Kingdom Limited (company registration no. 02332926) (previously known as Leaf United Kingdom Limited, Elizabeth Shaw Limited and Bandpost Limited); Famous Names Limited (company registration no. 05450437) (previously known as Quayshelfco 1154 Limited). • Any person who believes themselves to be a beneficiary of the Scheme as the widow, widower or dependant of a deceased member of the Scheme; and • Any other person who believes they have a claim against, or an interest in, the Scheme. Claimants should provide their full name, address, date of birth, National Insurance number and details of when they were a member of the Scheme. Claimants need not write if they have received correspondence from the trustee within the last 12 months regarding the wind-up of the Scheme with an insurer. After 15 July 2014, the trustee will proceed to deal with the assets of the Scheme among the persons entitled to them, having regard only to the claims and interests of which they have prior notice and in relation to the assets used for such distribution will not be liable to any person or persons for a claim of which they do not have notice. Leaf Pension Trustees Limited

Recently Filed Documents - 53 available

Directors and Secretaries

Bjarni Armannsson
29 May 2009 ⇒ Present ( 9 Years ) Director

Previous Company Names

Changed 13 Jun 2005

Previous Addresses

BS16 9QG
Changed 22 Apr 2013

Changed 17 Apr 2007

Changed 24 Jun 2005

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2013 10 Jun 2014 6
30 Dec 2012 14 Jun 2013 6
1 Jan 2012 23 May 2012 4
2 Jan 2011 11 May 2011 4
3 Jan 2010 28 May 2010 4

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Official Accounts
Latest Annual accounts for year ending 29 Dec 13

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