LEETEC LIMITED
Overview
| Company Name | LEETEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00472279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEETEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEETEC LIMITED located?
| Registered Office Address | 3rd Floor, 40 Grosvenor Place SW1X 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEETEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. & T. COMPONENTS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| HENRY & THOMAS LIMITED | Aug 27, 1949 | Aug 27, 1949 |
What are the latest accounts for LEETEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LEETEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Victoria Mary Hull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rachel Louise Spencer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Jan 12, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of LEETEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | 40 Grosvenor Place SW1X 7AW London 3rd Floor United Kingdom |
| 75491680003 | ||||||||||
| HULL, Victoria Mary | Director | Grosvenor Place SW1X 7AW London 3rd Floor, 40 | United Kingdom | British | Solicitor | 77283810002 | ||||||||
| SPENCER, Rachel Louise | Director | Grosvenor Place SW1X 7AW London 3rd Floor, 40 | United Kingdom | British | Chartered Secretary | 64905580001 | ||||||||
| GRIFFITHS, David John | Secretary | 27 Wychwood Crescent Earley RG6 5RA Reading Berkshire | British | Company Secretary | 12488990001 | |||||||||
| NEUDEGG, Peter | Secretary | 46 Church Road East RG45 7LX Crowthorne Berkshire | British | 122154650001 | ||||||||||
| RELF, Christopher Colin | Secretary | Leetec Ltd Grotes Place Blackheath SE3 0RA London | British | 34784550001 | ||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | Attorney | 64404450001 | |||||||||
| CHENERY, David Arthur Hill | Director | Squirrels Leap Gillotts Lane Harpsden RG9 4AY Henley On Thames Oxfordshire | United Kingdom | British | Managing Director | 108615650001 | ||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | Solicitor & Company Secretary | 28326930001 | ||||||||
| COLES, Richard Paul Atwell | Director | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | Solicitor | 3097780001 | |||||||||
| DES FORGES, Howard Alan | Director | Leetec Ltd Grotes Place Blackheath SE3 0RA London | British | Company Director | 23868330002 | |||||||||
| NEUDEGG, Peter | Director | 46 Church Road East RG45 7LX Crowthorne Berkshire | British | Engineer | 122154650001 | |||||||||
| RELF, Christopher Colin | Director | Leetec Ltd Grotes Place Blackheath SE3 0RA London | British | Company Director | 34784550001 | |||||||||
| THOMPSON, William Pratt | Director | Trinity Hall CO9 3EY Castle Hedingham Essex | British | Company Director | 67476460002 |
Does LEETEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 1972 Delivered On Apr 10, 1972 | Satisfied | 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 3 yeo street bow london E3 undertaking and all property and assets present and future including the goodwill & uncalled capital. | ||||
Persons Entitled
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Transactions
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Does LEETEC 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