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Leafield Energy Holdings Limited
Leafield Energy Holdings Limited is a dissolved company incorporated on 3 September 2015 with the registered office located in Winchester, Hampshire. Leafield Energy Holdings Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09760617
Private limited company
Age
10 years
Incorporated
3 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leafield Energy Holdings Limited
Contact
Address
20 Jewry Street
Winchester
Hampshire
SO23 8RZ
England
Same address since
incorporation
Companies in SO23 8RZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Edward Thistlethwayte
Director • British • Lives in UK • Born in Oct 1964
Mr Paul Lambert
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1974
Mr Warren Richard Cann
Director • Investment Director • British • Lives in UK • Born in Jan 1971
Mr David Christopher Harbord
Director • British • Lives in England • Born in Feb 1961
Peak Power Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buckland Development Limited
Mr Paul Lambert and Mark Edward Thistlethwayte are mutual people.
Active
Buckland Capital Partners Limited
Mr Paul Lambert and Mark Edward Thistlethwayte are mutual people.
Active
Buckland Group Limited
Mr Paul Lambert and Mark Edward Thistlethwayte are mutual people.
Active
Winchester Equity Limited
Mr Paul Lambert and Mark Edward Thistlethwayte are mutual people.
Active
Winchester Solar Limited
Mr Paul Lambert and Mark Edward Thistlethwayte are mutual people.
Active
Peak Power Limited
Mr Paul Lambert and Mark Edward Thistlethwayte are mutual people.
Active
Welborne Land Limited
Mr Paul Lambert and Mark Edward Thistlethwayte are mutual people.
Active
Hi-Tech Mouldings Limited
Mark Edward Thistlethwayte is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
29 Sep 2016
For period
29 Sep
⟶
29 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£46.09K
Total Liabilities
-£90
Net Assets
£46K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Confirmation Submitted
7 Years Ago on 13 Sep 2017
Micro Accounts Submitted
8 Years Ago on 3 May 2017
Peak Power Limited (PSC) Details Changed
8 Years Ago on 31 Oct 2016
Timothy Giles Redpath (PSC) Resigned
8 Years Ago on 30 Sep 2016
Peak Power Limited (PSC) Appointed
8 Years Ago on 30 Sep 2016
Julian Michael Pertwee Resigned
8 Years Ago on 30 Sep 2016
Michael Alexander Smyth-Osbourne Resigned
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Statement of capital on 19 September 2017
Submitted on 19 Sep 2017
Statement by Directors
Submitted on 19 Sep 2017
Solvency Statement dated 18/09/17
Submitted on 19 Sep 2017
Resolutions
Submitted on 19 Sep 2017
Confirmation statement made on 2 September 2017 with updates
Submitted on 13 Sep 2017
Change of details for Peak Power Limited as a person with significant control on 31 October 2016
Submitted on 13 Sep 2017
Notification of Peak Power Limited as a person with significant control on 30 September 2016
Submitted on 13 Sep 2017
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Repayment History
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