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LEEDS WHARF LIMITED
KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GLCompany Number: 00247505
Incorporation date: 19-Apr-1930
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
5540 Bars
9252 52
SUMMARY
This company is 94 years old and is currently liquidation. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 181 other companies, 43 (23.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2009Accounts Filed: DORMANT (30-Jun-2007)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jane EGAN | 01 Sep 2006 | 28 Mar 2024 | 2 - 143 | ||
Resigned | Thomas Gordon MAINS | 19 Jun 2006 | 01 Sep 2006 | 0 - 227 | ||
Resigned | Philippa ARMSTRONG | 23 Sep 2005 | 19 Jun 2006 | 0 - 127 | ||
Resigned | Nicholas David Martin GILES | 07 Jan 2005 | 23 Sep 2005 | 0 - 76 | ||
Resigned | Sarah Helen HUGHES | 22 May 2003 | 07 Jan 2005 | 0 - 76 | ||
Resigned | Charles Bennett BROWN | 16 Jul 2001 | 22 May 2003 | 0 - 214 | ||
Resigned | Thomas Gordon MAINS | 21 Jan 2000 | 16 Jul 2001 | 0 - 227 | ||
Resigned | Regina Mary HINE | 06 Sep 1999 | 21 Jan 2000 | 1 - 9 | ||
Resigned | Richard Edgar, Llb Solicitor BELL | 17 Jan 1996 | 06 Sep 1999 | 1 - 249 | ||
Resigned | Robert James MCDONALD | 16 Dec 1994 | 17 Jan 1996 | 0 - 313 | ||
Resigned | Graham Anthony KERSHAW | 25 Oct 1993 | 16 Dec 1994 | 0 - 299 | ||
Resigned | Richard Edgar, Llb Solicitor BELL | 25 Oct 1993 | 1 - 249 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stuart MACNAB | 01 Sep 2006 | Accountant | British | 6 - 347 | 73 (20.7%) | |
Active | Anthony SCHOFIELD | 18 May 2006 | Finance Director | British | 4 - 162 | 43 (25.9%) | |
Resigned | Ian Terence FITZSIMONS | 07 Sep 2005 | 01 Sep 2006 | General Counsel | British | 0 - 129 | 35 (27.1%) |
Resigned | Charles Bennett BROWN | 22 May 2003 | 26 Jul 2005 | Chartered Secretary | British | 0 - 214 | 73 (34.1%) |
Resigned | Leonard Anthony QUARANTO | 28 Aug 2001 | 22 May 2003 | General Counsel & Company Secr | American | 0 - 65 | 20 (30.8%) |
Resigned | Thomas Gordon MAINS | 16 Jul 2001 | 01 Sep 2006 | Chartered Secretary | British | 0 - 227 | 82 (36.1%) |
Resigned | Peter Martin BURRELL | 24 Feb 2000 | 04 May 2001 | Chartered Accountant | British | 0 - 68 | 21 (30.9%) |
Resigned | Peter John LYSTER | 31 Jan 2000 | 07 Sep 2005 | Director Of Treasury & Taxatio | British | 0 - 100 | 30 (30.0%) |
Resigned | Russell Phelps KELLEY | 31 Jan 2000 | 28 Aug 2001 | General Counsel & Company Secr | United States | 0 - 108 | 28 (25.9%) |
Resigned | David Smith MITCHELL | 27 Aug 1999 | 27 Apr 2000 | Cs | British | 0 - 152 | 76 (50.0%) |
Resigned | Clive BURNS | 27 Aug 1999 | 31 Jan 2000 | Chartered Secretary | British | 0 - 217 | 133 (61.3%) |
Resigned | David Thomas DIXON | 17 Jan 1996 | 23 Mar 2000 | Accountant | British | 1 - 1 | 1 (50.0%) |
Resigned | John Scott WADDINGTON | 17 Jan 1996 | 24 Apr 1996 | Sales Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter Laurence FARRETT | 17 Jan 1996 | 06 Sep 1999 | Marketing+Development Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Andrew WINNING | 17 Jan 1996 | 06 Sep 1999 | Chartered Accountant | British | 3 - 102 | 39 (37.1%) |
Resigned | Clive John Graham THORN | 17 Jan 1996 | 06 Sep 1999 | Trade Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Robert James MCDONALD | 16 Dec 1994 | 17 Jan 1996 | Accountant | British | 0 - 313 | 104 (33.2%) |
Resigned | Philip Charles STRONG | 16 Dec 1994 | 09 Sep 1998 | Company Director | British | 1 - 6 | 1 (14.3%) |
Resigned | John Wilson MCKEOWN | 16 Dec 1994 | 17 Jan 1996 | Company Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Christopher MATHER | 06 Mar 1994 | 25 Nov 1994 | Director | British | 1 - 1 | 1 (50.0%) |
Resigned | Peter Alan, Dr BROOKES | 06 Mar 1994 | 23 Mar 2000 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Brian JELBERT | 25 Oct 1993 | 25 Nov 1994 | Accountant | British | 2 - 23 | 9 (36.0%) |
Resigned | John James SMITH | 25 Oct 1993 | 23 Mar 2000 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Neil MACDONALD | 25 Oct 1993 | 04 Mar 1994 | Finnce Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Jeffrey LYNN | 25 Oct 1993 | 17 Jan 1996 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Philip Stanley BUTLER | 25 Oct 1993 | 17 Jan 1996 | Director | British | 0 - 21 | 5 (23.8%) |
Resigned | Graham Anthony KERSHAW | 25 Oct 1993 | 16 Dec 1994 | Company Secretary | British | 0 - 299 | 236 (78.9%) |
Resigned | Richard Edgar, Llb Solicitor BELL | 25 Oct 1993 | Secretary | British | 1 - 249 | 29 (11.6%) | |
Resigned | Anthony Eric WILKINSON | 25 Oct 1993 | Company Director | British | 0 - 90 | 8 (8.9%) | |
Resigned | Gordon William George WHITEHEAD | 25 Oct 1993 | Accountant | British | 0 - 60 | 11 (18.3%) |
Average tenure of active directors: 17.7 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 23.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
LEEDS WHARF LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
5540 Bars)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |