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LEACH LEWIS PLANT LIMITED

LEACH LEWIS PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEACH LEWIS PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00264523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEACH LEWIS PLANT LIMITED?

    • (5114) /
    • (5190) /
    • (9305) /

    Where is LEACH LEWIS PLANT LIMITED located?

    Registered Office Address
    Ernst And Young Llp
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEACH LEWIS PLANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEWIS & LEWIS LIMITEDApr 15, 1932Apr 15, 1932

    What are the latest accounts for LEACH LEWIS PLANT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest confirmation statement for LEACH LEWIS PLANT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2016
    Next Confirmation Statement DueOct 05, 2016
    OverdueYes

    What is the status of the latest annual return for LEACH LEWIS PLANT LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LEACH LEWIS PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Brown as a director on Nov 29, 2024

    		1 pagesTM01

    Termination of appointment of Michael John Brown as a secretary on Nov 29, 2024

    		1 pagesTM02

    Director's details changed for Mr Michael John Brown on Oct 12, 2020

    		2 pagesCH01

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		11 pages2.35B

    Administrator's progress report to Feb 07, 2013

    		12 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		39 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		16 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from , Victoria House, Britannia Road, Waltham Cross, Herts, EN8 7NU on Aug 14, 2012

    		2 pagesAD01

    Accounts for a medium company made up to Mar 31, 2011

    		17 pagesAA

    Termination of appointment of Peter Sayers as a director

    		2 pagesTM01

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 5,000
    		SH01

    Full accounts made up to Mar 31, 2010

    		16 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		10 pagesAR01

    Director's details changed for Nicholas Hubert Leach on Sep 21, 2010

    		3 pagesCH01

    Director's details changed for Peter James Sayers on Sep 21, 2010

    		2 pagesCH01

    Director's details changed for Peter Alexander Whittall on Sep 21, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		17 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages403a

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of LEACH LEWIS PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Julian Paul
    Pettits
    16 Datchworth Green Datchworth
    SG3 6TL Knebworth
    Hertfordshire
    		Director
    Pettits
    16 Datchworth Green Datchworth
    SG3 6TL Knebworth
    Hertfordshire
    		EnglandBritish1664960001
    LEACH, Nicholas Hubert
    Pipers Hill
    Great Gaddesden
    HP1 3BY Hemel Hempstead
    The Old Vicarage
    Hertfordshire
    		Director
    Pipers Hill
    Great Gaddesden
    HP1 3BY Hemel Hempstead
    The Old Vicarage
    Hertfordshire
    		EnglandBritish80282790004
    SOPHER, Jon Andrew Victor
    Smerrill Barn
    Kemble
    GL7 6BW Cirencester
    Gloucestershire
    		Director
    Smerrill Barn
    Kemble
    GL7 6BW Cirencester
    Gloucestershire
    		United KingdomBritish58720360003
    WHITTALL, Peter Alexander
    Copperbeech
    Main Street Great Oxendon
    LE16 8NE Market Harborough
    Leicestershire
    		Director
    Copperbeech
    Main Street Great Oxendon
    LE16 8NE Market Harborough
    Leicestershire
    		EnglandBritish123548240001
    BROWN, Michael John
    Chestnut Cottage
    High Street Reed
    SG8 8AH Royston
    Hertfordshire
    		Secretary
    Chestnut Cottage
    High Street Reed
    SG8 8AH Royston
    Hertfordshire
    		British31004090002
    FRY, Malcolm George
    12 Oak Grove
    SG13 8AT Hertford
    Hertfordshire
    		Secretary
    12 Oak Grove
    SG13 8AT Hertford
    Hertfordshire
    		British31019470001
    BROWN, Michael John
    Chestnut Cottage
    High Street Reed
    SG8 8AH Royston
    Hertfordshire
    		Director
    Chestnut Cottage
    High Street Reed
    SG8 8AH Royston
    Hertfordshire
    		EnglandBritish31004090004
    CHILDS, Allan George
    6 Westfield
    Hyde Heath
    HP6 5RE Amersham
    Buckinghamshire
    		Director
    6 Westfield
    Hyde Heath
    HP6 5RE Amersham
    Buckinghamshire
    		British1664950001
    CLAXTON, Robert James
    22 Martindown Road
    CT5 4PX Whitstable
    Kent
    		Director
    22 Martindown Road
    CT5 4PX Whitstable
    Kent
    		British56686640002
    FRY, Malcolm George
    12 Oak Grove
    SG13 8AT Hertford
    Hertfordshire
    		Director
    12 Oak Grove
    SG13 8AT Hertford
    Hertfordshire
    		British31019470001
    SAYERS, Peter James
    Kintail House
    Box Lane
    HP3 0DJ Bovingdon
    Hertfordshire
    		Director
    Kintail House
    Box Lane
    HP3 0DJ Bovingdon
    Hertfordshire
    		United KingdomBritish31004080002
    View Detailed Information on Officers and People with Significant Control

    Does LEACH LEWIS PLANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 11, 1978
    Delivered On Jul 24, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the west side of victoria rd north acton, london borough of ealing title no mx 390062.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1978Registration of a charge
    • Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 11, 1978
    Delivered On Jul 24, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lewis ho, school rd, north acton, NW10, london borough of ealing, also known as land and buildings on the west side of victoria rd. And on the north side of school rd title no mx 390063.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1978Registration of a charge
    • Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 11, 1978
    Delivered On Jul 24, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Beatonson works, victoria road, acton, london borough of ealing title no ngl 200556.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1978Registration of a charge
    • Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Feb 01, 1978
    Delivered On Feb 15, 1978
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1978Registration of a charge
    Debenture
    Created On Jun 29, 1976
    Delivered On Jul 13, 1976
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 72 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 1976Registration of a charge
    Guarantee & debenture
    Created On May 13, 1975
    Delivered On May 21, 1975
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the three other companies named therein to the chargee on any account whatsoever.
    Short particulars
    By way of fixed and floating charge on all the undertaking and all property and assets present and future incluing goodwill uncalled capital. See doc 63 for details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 1975Registration of a charge
    • Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LEACH LEWIS PLANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2013Administration ended
    Aug 08, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Maurice Moses
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0