Company number 04920805
Status Liquidation
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address SILKE AND CO LIMITED, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 17a North Terrace Seaham Co Durham SR7 7EU to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 3 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of LEAF, BARK AND BERRIES LIMITED are www.leafbarkandberries.co.uk, and www.leaf-bark-and-berries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Leaf Bark and Berries Limited is a Private Limited Company.
The company registration number is 04920805. Leaf Bark and Berries Limited has been working since 03 October 2003.
The present status of the company is Liquidation. The registered address of Leaf Bark and Berries Limited is Silke and Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . ELDER, Jeremy is a Director of the company. Secretary ELDER, Jeremy has been resigned. Secretary ELDER, Margaret Christine has been resigned. Secretary RODGERSON, Thomas James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RODGERSON, Thomas James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
ELDER, Jeremy
Resigned: 30 December 2003
Appointed Date: 03 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 November 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Mr Jeremy Elder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LEAF, BARK AND BERRIES LIMITED Events
03 Nov 2016
Registered office address changed from 17a North Terrace Seaham Co Durham SR7 7EU to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 3 November 2016
02 Nov 2016
Appointment of a voluntary liquidator
02 Nov 2016
Statement of affairs with form 4.19
02 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-20
22 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
10 Dec 2003
New director appointed
27 Nov 2003
Director resigned
06 Oct 2003
New secretary appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation