Leaf Centre Limited

Company Name	Leaf Centre Limited
Company Status	Dissolved
Company Number	04129397
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	22 April 2016 (8 years ago)
Previous Name	Clock Face Community Centre Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	William Broughan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(1 year, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hammersley Avenue Clock Face St. Helens Merseyside WA9 4RN

Director Name	Cllr Thomas Hargreaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(1 year, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 April 2016)
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	3 Abbots Hall Avenue Clock Face St Helens Merseyside WA9 4UX

Director Name	Heather Catherine Farnen Doward
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2003(2 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 April 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Cranshaw Avenue Clock Face St Helens Merseyside WA9 4UR

Director Name	Lynn Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(3 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 April 2016)
Role	Regeneration Manager
Country of Residence	United Kingdom
Correspondence Address	34 Andromeda Way Bold St Helens Merseyside WA9 4ZQ

Director Name	Mr Neil Michael Jones
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(9 years, 3 months after company formation)
Appointment Duration	6 years (closed 22 April 2016)
Role	It Tutor
Country of Residence	United Kingdom
Correspondence Address	29 Mayfield Avenue St. Helens Merseyside WA9 5EJ

Director Name	Mrs Cato Temoelman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 April 2016)
Role	Library Manager
Country of Residence	England
Correspondence Address	18 Oxhouse Road Orrell Wigan Lancashire WN5 7AN

Secretary Name	Mr Andrew Jones
Status	Closed
Appointed	01 September 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 April 2016)
Role	Company Director
Correspondence Address	2 Central Avenue Eccleston Park Prescot Merseyside L34 2QP

Director Name	Rev Philip Swanson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Priest
Correspondence Address	St Theresas Presbytery Gartons Lane Sutton Manor St Helens Merseyside WA9 4RR

Director Name	Honoria Arnold
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Headteacher
Correspondence Address	48 Ellerbrook Drive Briars Park Burscough Ormskirk Lancashire L40 5SZ

Director Name	Melanie Ann Burrows
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Budworth Avenue Sutton Manor St. Helens Merseyside WA9 4DF

Secretary Name	Moira Dickinson
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 St David Close Rainhill Merseyside L35 4NY

Secretary Name	Doreen Okeefe
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 19 June 2003)
Role	Company Director
Correspondence Address	5 Greenwood Court Clock Face St. Helens Merseyside WA9 4GX

Director Name	Gary Peet
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2003)
Role	Employment Advisor
Correspondence Address	3 Ashdown Crescent St. Helens Merseyside WA9 4GA

Director Name	Monica Barr
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2003)
Role	Company Director
Correspondence Address	29 Four Acre Lane Clock Face St. Helens Merseyside WA9 4DZ

Director Name	Doreen Okeefe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2003)
Role	Company Director
Correspondence Address	5 Geenwood Court Clock Face St. Helens Merseyside WA9 4QX

Director Name	Mary Hurle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2003)
Role	Company Director
Correspondence Address	29 Pasture Close Clock Face St. Helens Merseyside WA9 4EA

Secretary Name	Honoria Arnold
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2007)
Role	Headteacher
Correspondence Address	48 Ellerbrook Drive Briars Park Burscough Ormskirk Lancashire L40 5SZ

Director Name	Graeme Ian Tomkins
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2006)
Role	Qa Inspector
Correspondence Address	34 Andromeda Way Bold St Helens Merseyside WA9 4ZQ

Director Name	Jonathan McAdam
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2006)
Role	Business Development
Country of Residence	England
Correspondence Address	Ailsa Kings Road West Park St. Helens Merseyside WA10 3HT

Director Name	Caroline Marie Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2005)
Role	Development Officer
Correspondence Address	68 South Street Nutgrove St Helens Merseyside WA9 5PZ

Secretary Name	Caroline Marie Griffiths
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2005)
Role	Development Officer
Correspondence Address	68 South Street Nutgrove St Helens Merseyside WA9 5PZ

Director Name	Janet Higgins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 2007)
Role	Academic
Correspondence Address	58 Hard Lane Dentons Green St Helens Merseyside WA10 6LA

Director Name	Leonard Frederick Felton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 July 2006)
Role	Retired
Correspondence Address	33 Parkside Avenue St Helens Merseyside WA9 4DT

Director Name	Leonard Frederick Felton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 July 2006)
Role	Retired
Correspondence Address	33 Parkside Avenue St Helens Merseyside WA9 4DT

Director Name	Angela Tarbuck
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	7 Ashdown Crescent Clock Face St Helens Merseyside WA9 4GA

Secretary Name	Heather Catherine Farnen Doward
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cranshaw Avenue Clock Face St Helens Merseyside WA9 4UR

Director Name	Sharon Helsby
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2010)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Close St. Helens Merseyside WA9 4WF

Director Name	Mr Kevin Helsby
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Close St Helens Merseyside WA9 4WS

Director Name	Mr Denis Gleave
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 22 May 2009)
Role	Self Employed
Correspondence Address	1 Fearnley Way Newton-Le-Willows Merseyside WA12 8SQ

Director Name	Mrs Doreen O'Keeffe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Greenwood Court Clock Face St. Helens Merseyside WA9 4GX

Director Name	Ms Jill Lynes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2011)
Role	Neighbourhood Development Officer
Country of Residence	United Kingdom
Correspondence Address	The Leaf Centre Chester Lane St Helens Merseyside WA9 4DE

Secretary Name	Mrs Carol Ann Varey
Status	Resigned
Appointed	06 August 2010(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 2012)
Role	Company Director
Correspondence Address	91 Knowsley Lane Liverpool Merseyside L36 8HN

Director Name	Leaf Centre (Corporation)
Status	Resigned
Appointed	24 August 2009(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 24 August 2009)
Correspondence Address	Leaf Centre Chester Lane Sutton Manor St. Helens Merseyside WA9 4DE

Contact

Website	www.theleafcentre.com

Location

Registered Address	17 St Ann's Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£166,410
Net Worth	£13,924
Cash	£415
Current Liabilities	£9,793

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
26 November 2015	Liquidators' statement of receipts and payments to 6 October 2015 (19 pages)
26 November 2015	Liquidators statement of receipts and payments to 6 October 2015 (19 pages)
26 November 2015	Liquidators statement of receipts and payments to 6 October 2015 (19 pages)
20 October 2014	Registered office address changed from The Leaf Centre Chester Lane St Helens Merseyside WA9 4DE to C/O Cg & Co 17 St Ann's Square Manchester M2 7PW on 20 October 2014 (2 pages)
16 October 2014	Statement of affairs with form 4.19 (6 pages)
16 October 2014	Appointment of a voluntary liquidator (1 page)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
15 January 2014	Annual return made up to 14 January 2014 no member list (8 pages)
16 October 2013	Appointment of Mr Andrew Jones as a secretary (2 pages)
15 October 2013	Appointment of Mrs Cato Temoelman as a director (2 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
7 February 2013	Annual return made up to 21 December 2012 no member list (6 pages)
6 February 2013	Termination of appointment of Carol Varey as a secretary (1 page)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
10 January 2012	Termination of appointment of Doreen O'keeffe as a director (1 page)
10 January 2012	Annual return made up to 21 December 2011 no member list (7 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
27 July 2011	Appointment of Mrs Carol Ann Varey as a secretary (2 pages)
8 July 2011	Termination of appointment of Jill Lynes as a director (1 page)
20 January 2011	Annual return made up to 21 December 2010 no member list (8 pages)
20 January 2011	Termination of appointment of Leaf Centre as a director (1 page)
22 December 2010	Termination of appointment of Kevin Helsby as a director (1 page)
22 December 2010	Termination of appointment of Sharon Helsby as a director (1 page)
22 December 2010	Appointment of Mr Neil Michael Jones as a director (2 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Appointment of Ms Jill Lynes as a director (2 pages)
25 January 2010	Appointment of Leaf Centre as a director (1 page)
30 December 2009	Annual return made up to 21 December 2009 no member list (5 pages)
29 December 2009	Director's details changed for Mr Kevin Helsby on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Lynn Clarke on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Sharon Helsby on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Heather Catherine Farnen Doward on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Doreen O'keeffe on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for William Broughan on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Cllr Thomas Hargreaves on 21 December 2009 (2 pages)
8 October 2009	Termination of appointment of Leonard Felton as a director (1 page)
8 October 2009	Termination of appointment of Denis Gleave as a director (1 page)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
11 February 2009	Director appointed mr denis gleave (1 page)
11 February 2009	Director appointed mr kevin helsby (1 page)
11 February 2009	Director appointed mrs doreen o'keeffe (1 page)
11 February 2009	Annual return made up to 21/12/08 (3 pages)
4 February 2009	Annual return made up to 21/12/07 (3 pages)
3 February 2009	Appointment terminated secretary honoria arnold (1 page)
19 January 2009	Registered office changed on 19/01/2009 from leaf centre cannon street st helens merseyside WA9 4XU (1 page)
15 December 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
11 November 2008	Director appointed leonard frederick felton (2 pages)
5 November 2008	Appointment terminated secretary heather doward (1 page)
3 February 2008	Director resigned (1 page)
3 February 2008	Director resigned (1 page)
22 January 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
29 December 2007	Director resigned (1 page)
9 March 2007	Annual return made up to 21/12/06 363(288) ‐ Director resigned (8 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
14 March 2006	Annual return made up to 21/12/05 363(288) ‐ Secretary resigned;director resigned (10 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
31 January 2005	Annual return made up to 21/12/04 (10 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New secretary appointed (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (2 pages)
24 December 2003	Annual return made up to 21/12/03 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/12/03 (8 pages)
10 December 2003	New secretary appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New secretary appointed;new director appointed (1 page)
21 November 2003	New director appointed (3 pages)
4 July 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
28 January 2003	Annual return made up to 21/12/02 (6 pages)
28 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 September 2002	Company name changed clock face community centre LTD\certificate issued on 02/09/02 (2 pages)
31 January 2002	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/02 (4 pages)
21 December 2000	Incorporation (25 pages)

Leaf Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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