HomeCompanies in LiquidationLEO Properties and Investments Limited

Is LEO Properties and Investments Limited in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, LEO Properties and Investments Limited (company number 08399387) entered compulsory liquidation on 27 November 2024, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.

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LEO Properties and Investments Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company number08399387
Incorporated12 February 2013 (13 years old)
Registered officeC/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ
Nature of business (SIC)68100: Buying and selling of own real estate
Date entered compulsory liquidation27 November 2024
LiquidatorThe Official Receiver Or Newcastle, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

LEO Properties and Investments Limited is a UK limited company based in Liverpool, incorporated in 2013 and 11 years old when the liquidator was appointed. Its registered activity is buying and selling of own real estate (SIC 68100). There have been 8 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 3 of which are still outstanding.

Directors

8 people have been appointed as directors of LEO Properties and Investments Limited.

DirectorStatusResigned
Samuel Beilin+ 1 otherActive
Paul Jagota+ 2 othersResigned23 Mar 2022
Samuel Beilin+ 3 othersResigned24 Mar 2021
Simon William PadgettResigned6 Jul 2014
Stephen Harvey Simpson+ 6 othersResigned6 Jul 2014
Stephen Harvey Simpson+ 6 othersResigned2 Apr 2014
Samuel Beilin+ 3 othersResigned1 Mar 2014
Anthony John Ansell+ 2 othersResigned1 Sep 2013

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 0 satisfied.

Status · Creditor · Type · Dates
OutstandingCraygrange Limited
A registered charge · Created 11 Feb 2019 · Pending
OutstandingTogether Commercial Finance Limited
A registered charge · Created 27 Jan 2017 · Pending
OutstandingTogether Commercial Finance Limited
A registered charge · Created 27 Jan 2017 · Pending

What happened

EventDateType
Notice to Registrar of Companies of Notice of disclaimer13 March 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer13 March 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer13 March 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer13 March 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer13 March 2026NDISC
75 earlier events · 2013 to 2026
Notice to Registrar of Companies of Notice of disclaimer12 March 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer9 January 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer9 January 2026NDISC
Order of court to wind up3 December 2024COCOMP
Compulsory liquidationStatus27 November 2024
Total exemption full accounts made up3 October 2024AA
Total exemption full accounts made up3 October 2024AA
Total exemption full accounts made up3 October 2024AA
Total exemption full accounts made up3 October 2024AA
Total exemption full accounts made up3 October 2024AA
Total exemption full accounts made up3 October 2024AA
Total exemption full accounts made up3 October 2024AA
Confirmation statement made with no updates2 October 2024CS01
Registered office address changed8 August 2024AD01
Previous accounting period shortened27 April 2024AA01
Compulsory strike-off action has been discontinued9 June 2023DISS40
Confirmation statement made with no updates8 June 2023CS01
Compulsory strike-off action has been suspended9 August 2022DISS16(SOAS)
First Gazette notice for compulsory strike-off12 July 2022GAZ1
Compulsory strike-off action has been discontinued25 March 2022DISS40
Confirmation statement made with no updates24 March 2022CS01
Termination of appointment as a director24 March 2022TM01
Appointment as a director15 December 2021AP01
Compulsory strike-off action has been suspended6 November 2021DISS16(SOAS)
First Gazette notice for compulsory strike-off12 October 2021GAZ1
Compulsory strike-off action has been discontinued25 June 2021DISS40
Confirmation statement made with no updates24 June 2021CS01
Termination of appointment as a director7 April 2021TM01
Registered office address changed11 February 2021AD01
Compulsory strike-off action has been suspended6 February 2021DISS16(SOAS)
First Gazette notice for compulsory strike-off5 January 2021GAZ1
Compulsory strike-off action has been discontinued1 April 2020DISS40
Confirmation statement made with no updates31 March 2020CS01
Compulsory strike-off action has been suspended14 March 2020DISS16(SOAS)
First Gazette notice for compulsory strike-off3 March 2020GAZ1
Micro company accounts made up24 April 2019AA
Compulsory strike-off action has been discontinued23 March 2019DISS40
Confirmation statement made with no updates21 March 2019CS01
Amended total exemption full accounts made up28 February 2019AAMD
Amended total exemption full accounts made up28 February 2019AAMD
Amended total exemption full accounts made up28 February 2019AAMD
Amended total exemption full accounts made up27 February 2019AAMD
Registration of charge , created22 February 2019MR01
Compulsory strike-off action has been suspended13 February 2019DISS16(SOAS)
First Gazette notice for compulsory strike-off5 February 2019GAZ1
Appointment as a director12 December 2018AP01
Total exemption full accounts made up8 May 2018AA
Compulsory strike-off action has been discontinued5 May 2018DISS40
Confirmation statement made with no updates3 May 2018CS01
Compulsory strike-off action has been suspended10 March 2018DISS16(SOAS)
First Gazette notice for compulsory strike-off20 February 2018GAZ1
Confirmation statement made with updates29 March 2017CS01
Termination of appointment as a director28 February 2017TM01
Registration of charge , created2 February 2017MR01
Registration of charge , created2 February 2017MR01
Total exemption full accounts made up9 January 2017AA
Annual return made up with full list of shareholders19 April 2016AR01
Director's details changed6 January 2016CH01
Registered office address changed23 December 2015AD01
Total exemption full accounts made up23 November 2015AA
Total exemption full accounts made up23 November 2015AA
Compulsory strike-off action has been discontinued28 March 2015DISS40
Annual return made up with full list of shareholders26 March 2015AR01
Termination of appointment as a director13 March 2015TM01
Appointment as a director13 March 2015AP01
First Gazette notice for compulsory strike-off10 February 2015GAZ1
Termination of appointment as a director13 November 2014TM01
Appointment as a director13 November 2014AP01
Appointment as a director8 July 2014AP01
Termination of appointment as a director8 July 2014TM01
Annual return made up with full list of shareholders1 July 2014AR01
Appointment as a director30 April 2014AP01
Termination of appointment as a director30 April 2014TM01
Termination of appointment as a director24 October 2013TM01
Appointment as a director24 October 2013AP01
Incorporation12 February 2013NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is LEO Properties and Investments Limited in compulsory liquidation?
Yes. LEO Properties and Investments Limited (company number 08399387) entered compulsory liquidation on 27 November 2024, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
Who is the liquidator of LEO Properties and Investments Limited?
The Official Receiver Or Newcastle, a licensed insolvency practitioner at null, was appointed liquidator of LEO Properties and Investments Limited on 27 November 2024. Creditors can contact the liquidator directly to submit a claim.
What does LEO Properties and Investments Limited do?
LEO Properties and Investments Limited's registered nature of business is buying and selling of own real estate (SIC 68100).
Where is LEO Properties and Investments Limited based?
LEO Properties and Investments Limited's registered office is C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ. The registered office is the address held on the public register, which is not always the trading address.
When was LEO Properties and Investments Limited founded?
LEO Properties and Investments Limited was incorporated on 12 February 2013, 11 years before the liquidator was appointed.
What is LEO Properties and Investments Limited's company number?
LEO Properties and Investments Limited's registered company number is 08399387.
Who has significant control of LEO Properties and Investments Limited?
1 active person with significant control over LEO Properties and Investments Limited is on the register: Mr Paul Jagota.
Does LEO Properties and Investments Limited have any outstanding charges?
3 outstanding charges are registered against LEO Properties and Investments Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of LEO Properties and Investments Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in LEO Properties and Investments Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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