LEESONA

Liquidation (when checked on 1 Nov 2016)

Address

LEESONA
TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
(606 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00632197
Incorporation Date:
8 Jul 1959
Financial Year End:
31 Dec
Capital:
£1,850,000.00 on 11 Apr 2014
For period ending:
31 Dec 2012
Filed on:
29 May 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2014
Filed on:
11 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

16 Sep 2016

In the High Court of Justice No. 1152 of 2016 Notice is hereby given that, by an Order of the Court dated 5 September 2016, Roderick John Weston (IP number 8730) was removed as Office Holder in the cases listed in the Schedule below and was replaced as Office Holder as detailed. SCHEDULE ADMINISTRATIONS Replacement Office Holder: Guy Robert Thomas Hollander (IP Number 9233) IAC 2014 Limited – 01517591 Woodland Holdings Limited – 04979174 Woodlands Building Contractors Limited – 01210187 Woodlands Decorating Contractors Limited – 07493513 Julian Roe (Bristol) Limited – 01322620 H.W.D. Shopfitters Limited – 00683226 Learning South West – 02806593 Replacement Office Holder: Neil John Mather (IP Number 8747) Agar Brown Limited – 09399796 St Mary Cray Limited – 7093532 Visitjourneys (Brighton) Limited – 6315306 Hartley Holiday Parks – 06299258 TMat Morrell Limited – 05818273 Palmcity Company Limited – 03020691 Replacement Office Holder: Patrick Lannagan (IP Number 9590) L WY Realisation Limited – 07001633 Magnadata International Limited – 04004423 Magnadata Group Limited – 04004408 Norprint Limited – 05665731 Assist Staffing Agency Limited – 08528330 Replacement Office Holder: Simon David Chandler (IP Number 8822) Armstrong Brands Limited – 06370458 BANKRUPTCIES Replacement Office Holder: Guy Robert Thomas Hollander (IP Number 9233) Graham Croft David George Richard Butt Gary Edward Butters Dr Nigel James Lester Bradbury Helen Bright Shaun Edwin Robert Hampshire Koshala Johnson Robert Kaim David Murray Gugulethu Precious Mseleku Ashneil Albert Nicholas Abebayo Olaiya Nana Oduro Timothy Page Gareth Roberts Irshad Sheikh Stephen Stringer Manik Uddin Peter White Roland Benjamin Joseph Wheatcroft Replacement Office Holder: Tim Hewson (IP Number 9385) David Stephen Cotton Keith John Berry MEMBERS’ VOLUNTARY LIQUIDATIONS Replacement Office Holder: Guy Robert Thomas Hollander (IP Number 9233) BCC Industries (UK) Limited - 01163567 Replacement Office Holder: Neil John Mather (IP Number 8747) Aldebaran Capital LLP – OC323463 Bamboo Investments Limited – 00733533 Bamboo Investments (No.2) Limited – 05220362 BMB Property Developments Limited – 04645818 Carborundum UK Limited – 00120427 Central & Eastern European Property (General Partner) Limited – Dean & Dyball Workforce Limited – 01239585 DMI Properties Limited – 02771826 Edgar Allen Engineering Limited – 00898861 Eni MOG Limited – 03211318 Eni Ventures Plc – 03939723 G4S Management Services 127 (UK) Limited – 00835411 Houghton Mifflin Plc – 02319274 Magnet Technologies Limited – 01751442 Mittagong Limited – 08072228 Mizar Capital LLP – OC310711 No Exclusions Limited – 07266457 Roberts Adlard Limited – 00281043 SG Technologies Holdings Limited – 05149646 Syniverse Holdings Limited – 04198746 Syniverse Holdings U.K. Limited – 07976719 Southerns-Evans Limited – 00098015 Stanton Limited – 00147940 Syniverse Technologies Payment Services Limited – 05667132 United Builders Merchants Limited – 00154861 Replacement Office Holder: Patrick Lannagan (IP Number 9590) Occident Limited – 5696713 PARTNERSHIP VOLUNTARY ARRANGEMENTS Replacement Office Holder: Guy Robert Thomas Hollander (IP Number 9233) Ivan Alec & Matthew Warren Gosden CREDITORS’ VOLUNTARY LIQUIDATIONS Replacement Office Holder: Guy Robert Thomas Hollander (IP Number 9233) Riley McLaren Electrical Contractors Limited - 04528956 Replacement Office Holder: Neil John Mather (IP Number 8747) Crawford & Russell International Limited – 00510149 Davy McKee (Sheffield) Limited – 00631209 Davy Property Holdings Limited – 00031754 ITI Energy Limited – 0593306 Kvaerner E & C Holdings Limited – 0001125 Kvaerner Engineering & Construction (Overseas Trading) Limited – Kvaerner Engineering & Construction UK Limited – 00070860 Kvaerner Energy Limited – 00089980 Kvaerner Metals Limited – 00006662 Leesona – 00632197 Leesona Plastics Machinery – 00725836 One Berkeley Street Limited – 00709547 OTHER NOTICES Revive FM Limited – 06890809 Sabi Interiors Limited – 04549282 Trafalgar House Finance Limited – 00055100 TH Financial Services Limited – 03221508 TH US Holdings Limited – 00644437 Training For Life Limited – 02959580 Tukelike Limited – 04657672 Walsh M&E UK Limited – 06211974 Yarm Road Limited - 00601555 Replacement Office Holder: Patrick Lannagan (IP Number 9590) Jay Tee Construction Limited – 03239500 NWM Yorkshire Limited – 07239154 The Hydrographic Consultancy Ltd – 07303878 Plastering Services UK Limited – 06946808 Priory Plant Hire Limited – 08153982 Marsden Rock Care Limited – 06815860 MB Flooring Consultants Limited – 07282690 Retrograde Academy Limited - 08455783 Replacement Office Holder: Simon David Chandler (IP Number 8822) Advanced Brickwork Limited – 2980273 Gregson and Brooke Limited – 06194937 Proton EMC Limited – 07072364 Smartway PW. Ltd – 03353118 COMPULSORY LIQUIDATIONS Replacement Office Holder: Guy Robert Thomas Hollander (IP Number 9233) Simon Barnes Limited - 06609683 Replacement Office Holder: Simon David Chandler (IP Number 8822) County Developments (Northampton) Limited - 08589683 The addresses of the incoming Office Holders are as follows: Guy Robert Thomas Hollander and Neil John Mather Mazars LLP, Tower Bridge House, St Katherine’s Way, London E1W 1DD Patrick Lannagan Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT Simon Chandler Mazars LLP, 45 Church Street, Birmingham, B3 2RT Tim Hewson Mazars LLP, Unit 121, Gloucester Quays Designer Outlet, St Ann Way, Gloucester, GL1 5SH All creditors (and in the case of solvent liquidations, members) of the estates listed above do have permission to apply to the Court, on notice to the Applicant, within 28 days of this advertisement for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor. We are searching for ‘A W Tollady’ who used the services of Burnand Brazier Forsyth solicitors in Goring-By-Sea, West Sussex in 1990-1995. If this is you please contact the office on 01903 502155. COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 12th September 2016 Effective date of Merger17th August 2016 Merging companies: 1 – PRIMATRON LIMITED – Company Number 05589597 (England & Wales) 2 – PRIMATRON MEDICAL ENGINEERING GMBH – Company number HRB 8021 (Germany) New company: 3 – PRIMATRON MEDICAL ENGINEERING GMBH– Company number HRB 8021 (Germany) Tim Moss Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 THE WIND UP OF THE KLIPPAN SECTION OF THE NEWELL RUBBERMAID UK PENSION SCHEME The Newell Rubbermaid UK Pension Scheme (“the Scheme”) was established on 1 March 2007 following the merger of several legacy pension schemes, including the Klippan Limited Retirement & Death Benefit Scheme (the “Klippan Section”). This notice is addressed to members of the Klippan Section who would have been former employees of one of the participating and associated employers, including Newell Rubbermaid and Newell Ltd. This notice does not apply to members of any other Section of the Scheme. Newell Trustee Ltd (“the Trustee”) has written to all known members and beneficiaries by post and, in due course, Klippan Section of the Scheme will cease to exist. The known benefits of these Section having already been secured in full with Insurance Companies. It is of vital importance that any person having a claim against or an interest in Klippan Section of the Scheme and who has not received correspondence from the Trustee make themselves known to the Trustee. The Klippan Section will commence winding up with effect from 28 June 2016. PURSUANT to the Trustee Act 1925 notice is given that all creditors and others having any claims against or claiming to be beneficially interested in the Klippan Section of the Scheme are required to send particulars in writing to the Newell Trustee Limited, c/o Louise McAulay, Aon Hewitt, 103 Waterloo Street, Glasgow, G2 7BW within 2 months of the date of issue of this notice. After 19 November 2016 the Trustee will proceed to apply all remaining assets of the Klippan Section of the Scheme in securing the liabilities attributable to the persons so entitled having regard only to the claims of which they then have notice and shall not be liable for the assets of the Klippan Section or any part of them so applied to any persons whose claims or demands they have then not had notice. If you have already been contacted by the Trustee (or Aon Hewitt on behalf of the Trustee), you need not respond to this notice. For and on behalf of Newell Trustee Limited, Trustee of the Scheme Date: 19 September 2016 Corporate insolvency NOTICES OF DIVIDENDS OVERSEAS TERRITORIES & CROSS-BORDER INSOLVENCIES RE-USE OF A PROHIBITED NAME

22 Dec 2014

TH FINANCIAL SERVICES LIMITED (Company Number 03221508) LEESONA PLASTICS MACHINERY (Company Number 00725836) LEESONA (Company Number 00632197)

22 Dec 2014

Company Number: 00632197 Name of Company: LEESONA Nature of Business: Management of real estate

1 Dec 2014

LANCASHIRE GLASS & SOLAR LTD (Company Number 07740042) Registered office: Unit 1 George Business Park, Cemetery Road, Southport, PR8 5EF Principal trading address: Unit 1 George Business Park, Cemetery Road, Southport, PR8 5EF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at the offices of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG, on 10 December 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG, between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Janet Leigh Sutton, Director 25 November 2014 LEESONA (Company Number 00632197) LEESONA PLASTICS MACHINERY (Company Number 00725836)

Recently Filed Documents - 98 available


Directors and Secretaries

Rufus Laycock
12 Feb 1999 ⇒ Present ( 17 Years ) Director
12 Feb 1999 ⇒ Present ( 17 Years ) Company Secretary
Ronald Woods
21 Dec 2006 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 9 Feb 1990
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 9 Feb 1990
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 May 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Aug 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Aug 1988

Previous Addresses

SURREY HOUSE 36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH
Changed 22 Dec 2014

68 HAMMERSMITH ROAD
LONDON
W14 8YW
Changed 5 Jan 2009

ST JAMES HOUSE
23 KING STREET
LONDON
SW1Y 6QY
Changed 29 Jul 1999

UNIT 309
PHOENIX CLOSE
HEYWOOD
LANCASHIRE.OL10 2JG
Changed 25 Feb 1999

UNIT 309
PHOENIX CLOSE
HEYWOOD
LANCASHIRE OL10 2JG
Changed 28 Nov 1991

UNITY WORKS
BROADFIELD
HEYWOOD
LANCASTER OL10 3DP
Changed 17 Apr 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.leesona.co.uk
www.leesona.org
www.leesona.org.uk
www.leesona.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 29 May 2013 5
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 8 Jun 2012 18
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 28 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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