HUBERT C.LEACH LIMITED
Overview
| Company Name | HUBERT C.LEACH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00447346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUBERT C.LEACH LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HUBERT C.LEACH LIMITED located?
| Registered Office Address | C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUBERT C.LEACH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for HUBERT C.LEACH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 25, 2016 |
| Next Confirmation Statement Due | Aug 08, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for HUBERT C.LEACH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HUBERT C.LEACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 30, 2025 | 39 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 20, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2024 | 38 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2023 | 37 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2022 | 37 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 07, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2021 | 40 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2020 | 38 pages | LIQ03 | ||||||||||
Termination of appointment of John Beaumont French as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Cyril Hatch as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Robert Shelton as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2019 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2018 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2017 | 38 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2016 | 35 pages | 4.68 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 6 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2015 | 37 pages | 4.68 | ||||||||||
Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Jan 15, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Who are the officers of HUBERT C.LEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, John Beaumont | Secretary | 3 Acacia Walk AL5 1SH Harpenden Hertfordshire | British | 46053280001 | ||||||
| CROUCHER, Amanda | Director | 45 Gresham Street EC2V 7BG London S&W Partners Llp | Honduras | British | 174491980001 | |||||
| ELLIOTT, Clare Adrienne | Director | 45 Gresham Street EC2V 7BG London S&W Partners Llp | England | British | 63978060001 | |||||
| KNATCHBULL, Wendy | Director | 45 Gresham Street EC2V 7BG London S&W Partners Llp | England | British | 174500020001 | |||||
| LEACH, Julian Paul | Director | Pettits 16 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | England | British | 1664960001 | |||||
| LEACH, Nicholas Hubert | Director | 23 Niton Street SW6 6NH London | England | British | 80282790004 | |||||
| LYNCH, Michelle | Director | 45 Gresham Street EC2V 7BG London S&W Partners Llp | England | British | 174491810001 | |||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||
| LEACH, Julian Paul | Secretary | Pettits 16 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | British | 1664960001 | ||||||
| CHAPMAN, Colin Arthur | Director | 59 The Avenue Bengeo SG14 3DS Hertford Hertfordshire | United Kingdom | British | 82599040001 | |||||
| FRENCH, John Beaumont | Director | 3 Acacia Walk AL5 1SH Harpenden Hertfordshire | United Kingdom | British | 46053280001 | |||||
| HATCH, James Cyril | Director | 24 Station Road Shepreth SG8 6PZ Royston Hertfordshire | England | British | 1659220001 | |||||
| JAMES, John Hilton | Director | Stevenage SG7 2AA Hertfordshire Chells Manor House | United Kingdom | British | 141929770001 | |||||
| LEACH, Paul Beaumont | Director | The Lordship Cottered SG9 9QL Buntingford Hertfordshire | England | British | 1657360001 | |||||
| PEARSON, Derek John | Director | 17 Churchfields EN10 7JU Broxbourne Hertfordshire | British | 62008480001 | ||||||
| PRIOR, Kenneth Peter | Director | 3 Plaistow Way Great Chishill SG8 8SQ Royston Hertfordshire | British | 1659140001 | ||||||
| SHELTON, Christopher Robert | Director | 9 Wicklands Road SG12 8PD Hunsdon Hertfordshire | United Kingdom | British | 50702310001 | |||||
| TURNER, John Dennison | Director | Tara 1a Leonards Close AL6 0QJ Welwyn Hertfordshire | British | 54354670001 |
Does HUBERT C.LEACH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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