NEW LEAF PROPERTY CARE LIMITED

Dissolved on 22 May 2017

Address

NEW LEAF PROPERTY CARE LIMITED
36 PARK ROW
LEEDS
LS1 5JL
(96 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
08499833
Incorporation Date:
23 Apr 2013
Dissolution Date:
22 May 2017
Dissolved after 4 Years
Financial Year End:
30 Apr
Capital:
£200.00 on 1 Sep 2015
For period ending:
30 Apr 2014
Filed on:
23 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2015
Filed on:
1 Sep 2015
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Information correct as of: 13 Jun 2017 - Check for updates

Map


Financial Summary

30 Apr 2014
Cash at bank: £741
Debtors: £19,677
Creditors due within one year: £20,844
Total Assets less Current Liabilities: -£426
Shareholders Funds / Net Worth: £333
Full details in: 2014 Accounts

Notices published in the Gazette

19 Dec 2016

NEW LEAF PROPERTY CARE LIMITED (Company Number 08499833) Registered office: 36 Park Row, Leeds, LS1 5JL Principal trading address: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N1 1GN Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL on 07 February 2017 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 14 December 2015 Office Holder details: Sean Williams,(IP No. 11270) and Phil Deyes,(IP No. 9089) both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL. For further details contact: Sean Williams, Email: recovery@leonardcurtis.co.uk Tel: 0113 323 8890. Sean Williams, Joint Liquidator 13 December 2016 NOTICE OF FINAL MEETING CREDITORS VOLUNTARY LIQUIDATION PURSUANT TO ARTICLE 92, INSOLVENCY (NORTHERN IRELAND) ORDER 1989

23 Dec 2015

NEW LEAF PROPERTY CARE LIMITED (Company Number 08499833) Registered office: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N1 1GN Principal trading address: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N1 1GN At a general meeting of the above-named Company duly convened and held at 6th Floor, 36 Park Row, Leeds, LS1 5JL on 14 December 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that S Williams and P Deyes, both of Leonard Curtis, 6th Floor, 36 Park Row, Leeds, LS1 5JL, (IP Nos 11270 and 9089) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding-up.” For further details contact: S Williams, Email: recovery@leonardcurtis.co.uk, Tel: 0113 323 8890. Robert Harrison, Director

23 Dec 2015

Company Number: 08499833 Name of Company: NEW LEAF PROPERTY CARE LIMITED Nature of Business: Plumbing and heating maintenance and repairs Type of Liquidation: Creditors Registered office: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N1 1GN Principal trading address: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N1 1GN S Williams and P Deyes, both of Leonard Curtis, 6th Floor, 36 Park Row, Leeds LS1 5JL. Office Holder Numbers: 11270 and 9089. For further details contact: S Williams, Email: recovery@leonardcurtis.co.uk, Tel: 0113 323 8890. Date of Appointment: 14 December 2015 By whom Appointed: Creditors

30 Nov 2015

NEW LEAF PROPERTY CARE LIMITED (Company Number 08499833) Registered office: Building 3, North London Business Park, Oakleigh Road South, New Southgate, N1 1GN Principal trading address: 19 Hempstead Lane, Potton End, HP4 2RZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 6th Floor, 36 Park Row, Leeds, LS1 5JL on 14 December 2015 at 11.30 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, 6th Floor, 36 Park Row, Leeds, LS1 5JL, between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: S Williams (IP No. 11270), Email: recovery@leonardcurtis.co.uk Tel: 0113 323 8890 Robert Harrison, Director 24 November 2015

Recently Filed Documents - 14 available


Directors and Secretaries

Robert Harrison
23 Apr 2013 ⇒ Company Dissolved / Closed Director

Previous Addresses

BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
NEW SOUTHGATE
N11 1GN
Changed 4 Jan 2016

BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
NEW SOUTHGATE
N11 1GN
Changed 13 Jun 2014

2 CLARKES MEWS
LONDON
W1G 6QN
Changed 13 Jun 2014


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.newleafpropertycare.com
www.newleafproperty.care
www.newleafpropertycare.construction
www.newleafpropertycare.build
www.newleafpropertycare.org.uk
www.newleafpropertycare.net
www.newleafpropertycare.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 23 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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