| Company Name | Leopard Clubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455204 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 June 2011 (12 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Howard Duncan Spooner |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(7 months after company formation) |
| Appointment Duration | 13 years (closed 11 June 2011) |
| Role | Night Club Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lexbury Farm Clatford Marlborough SN8 4EB |
| Secretary Name | Richmond Company Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2005(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 June 2011) |
| Correspondence Address | C/O Emw Procter House 1 Procter Street London WC1V 6PG |
| Director Name | Teja Owen Picton Howell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Cranleigh Gardens Kingston KT2 5TX |
| Secretary Name | Indira Zoe Picton Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41a Grove Park Camberwell London SE5 8LG |
| Secretary Name | Regina Singer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 23 July 1998) |
| Role | Company Director |
| Correspondence Address | 6-8 Kemplay Road London NW3 1SY |
| Secretary Name | Teja Owen Picton Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 November 2005) |
| Role | Company Director |
| Correspondence Address | 1 Procter Street London WC1V 6PG |
| Director Name | Jonathan Lionel Joseph |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 February 2004) |
| Role | Director Of Property Co |
| Correspondence Address | 68 Deansway London N2 0HY |
Location
| Registered Address | Hollyoak House Mead Pastures Woodham Walter Maldon Essex CM9 6PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Woodham Walter |
| Ward | Wickham Bishops and Woodham |
Shareholders
| 600 at 1 | Minerva Trust Company Limited 60.00% Ordinary |
|---|---|
| 400 at 1 | Minerva Trust Company Limited 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,247,010 |
| Current Liabilities | £2,717,069 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 11 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 11 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2010 | Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages) |
| 22 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 7 April 2010 | Registered office address changed from C/O Emw Picton Howell Llp 2nd Floor, Procter House 1 Procter Street London WC1V 6PG on 7 April 2010 (2 pages) |
| 7 April 2010 | Resolutions
|
| 7 April 2010 | Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor, Procter House 1 Procter Street London WC1V 6PG on 7 April 2010 (2 pages) |
| 7 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2010 | Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor, Procter House 1 Procter Street London WC1V 6PG on 7 April 2010 (2 pages) |
| 7 April 2010 | Resolutions
|
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG (1 page) |
| 28 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG (1 page) |
| 28 November 2008 | Secretary's Change of Particulars / richmond company administration LIMITED / 01/11/2008 / HouseName/Number was: , now: c/o emw picton howell LLP; Street was: 1 procter street, now: 2ND floor, procter house; Area was: , now: 1 procter street (1 page) |
| 28 November 2008 | Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008 (1 page) |
| 28 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 9 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 November 2005 | Return made up to 24/10/05; full list of members
|
| 8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 63 lincoln's inn fields london WC2A 3LQ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 63 lincoln's inn fields london WC2A 3LQ (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 23 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 9 March 2003 | Director's particulars changed (1 page) |
| 9 March 2003 | Director's particulars changed (1 page) |
| 31 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 19 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 2 January 2002 | Full accounts made up to 31 January 2001 (14 pages) |
| 2 January 2002 | Full accounts made up to 31 January 2001 (14 pages) |
| 14 November 2001 | Return made up to 24/10/01; full list of members
|
| 14 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2000 | Particulars of mortgage/charge (3 pages) |
| 19 December 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 45 mortimer street london W1N 7TD (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 45 mortimer street london W1N 7TD (1 page) |
| 1 December 2000 | Full group accounts made up to 31 January 2000 (21 pages) |
| 1 December 2000 | Full group accounts made up to 31 January 2000 (21 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 21 July 2000 | Resolutions
|
| 21 July 2000 | Resolutions
|
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 February 2000 | Resolutions
|
| 16 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 12 October 1999 | Full group accounts made up to 31 January 1999 (22 pages) |
| 12 October 1999 | Full group accounts made up to 31 January 1999 (22 pages) |
| 15 January 1999 | Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page) |
| 15 January 1999 | Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page) |
| 16 November 1998 | Return made up to 24/10/98; full list of members (7 pages) |
| 2 November 1998 | Company name changed the clapham grand LIMITED\certificate issued on 03/11/98 (2 pages) |
| 2 November 1998 | Company name changed the clapham grand LIMITED\certificate issued on 03/11/98 (2 pages) |
| 21 August 1998 | Ad 24/07/98--------- £ si 600@1=600 £ ic 400/1000 (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Ad 24/07/98--------- £ si 600@1=600 £ ic 400/1000 (2 pages) |
| 20 August 1998 | New director appointed (3 pages) |
| 20 August 1998 | New director appointed (3 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 19 August 1998 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | Accounts made up to 30 June 1998 (1 page) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
| 8 August 1998 | Particulars of mortgage/charge (5 pages) |
| 8 August 1998 | Particulars of mortgage/charge (5 pages) |
| 31 July 1998 | Ad 22/07/98--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 31 July 1998 | Ad 22/07/98--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Secretary resigned (1 page) |
| 25 March 1998 | Company name changed leopard lounge LIMITED\certificate issued on 26/03/98 (2 pages) |
| 25 March 1998 | Company name changed leopard lounge LIMITED\certificate issued on 26/03/98 (2 pages) |
| 30 January 1998 | Company name changed richmond company 109 LIMITED\certificate issued on 02/02/98 (2 pages) |
| 30 January 1998 | Company name changed richmond company 109 LIMITED\certificate issued on 02/02/98 (2 pages) |
| 24 October 1997 | Incorporation (16 pages) |