LEGGATTS PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLEGGATTS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00528741
    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 LEGGATTS PARK LIMITED?

    • (7011) /

    Where is LEGGATTS PARK LIMITED located?

    Registered Office Address
    Verulam House
    110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGGATTS PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHAEL SHANLY HOMES (POTTERS BAR) LIMITEDNov 23, 2000Nov 23, 2000
    GREENSTREET LIMITEDJun 21, 1990Jun 21, 1990
    SHANLY HOMES LIMITEDDec 31, 1977Dec 31, 1977
    SHANLEY CLEELAND LIMITEDJan 30, 1954Jan 30, 1954

    What are the latest accounts for LEGGATTS PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for LEGGATTS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Feb 27, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2009

    5 pages4.68

    legacy

    1 pages288b

    Liquidators' statement of receipts and payments to Feb 27, 2009

    6 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    7 pages363s

    Full accounts made up to Jun 30, 2006

    16 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jun 30, 2005

    15 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jun 30, 2004

    16 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of LEGGATTS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANLY, Michael James
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    Director
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    EnglandBritish116483800001
    TROTT, Nicholas Mark
    14 De Havilland Drive
    Hazlemere
    HP15 7FP High Wycombe
    Director
    14 De Havilland Drive
    Hazlemere
    HP15 7FP High Wycombe
    EnglandBritish70001950005
    TUCKER, Donald Anthony
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    Director
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    United KingdomBritish81734210001
    ASKIN, Robert
    Cherry Trees
    Whitby Road
    SO41 0NE Milford On Sea
    Secretary
    Cherry Trees
    Whitby Road
    SO41 0NE Milford On Sea
    British71823480005
    TUCKER, Donald Anthony
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    Secretary
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    British81734210001
    ALLAN, Stephen
    Greengages
    Rowan Walk
    CM21 5NG Sawbridgeworth
    Hertfordshire
    Director
    Greengages
    Rowan Walk
    CM21 5NG Sawbridgeworth
    Hertfordshire
    British59778250006
    PLATT, Roger Clifton
    Applewood Alleyns Lane
    Cookham
    SL6 9AD Maidenhead
    Berkshire
    Director
    Applewood Alleyns Lane
    Cookham
    SL6 9AD Maidenhead
    Berkshire
    EnglandEnglish10064360001

    Does LEGGATTS PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 07, 2003
    Delivered On Jan 09, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    82 holders hill london NW4 t/nos: MX80637 and MX437235. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 09, 2003Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 29, 2002
    Delivered On Jul 31, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land at westley/apex house t/n NGL9027 and EGL311427. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 31, 2002Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 17, 2002
    Delivered On Jun 25, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises at 40, 42 and 44 roding lane buckhurst hill london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2002Registration of a charge (395)
    • Aug 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 07, 2002
    Delivered On Mar 22, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 victoria road mill hill.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 22, 2002Registration of a charge (395)
    • Aug 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 12, 2001
    Delivered On Nov 21, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as land on west side of raleigh rd,enfield midd'x; agl 85604. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 21, 2001Registration of a charge (395)
    • Aug 29, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 03, 2001
    Delivered On Sep 18, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 65-71 station road hendon t/no's:-NGL204857 NGL232464 NGL199366 NGL85605. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 2001Registration of a charge (395)
    • Aug 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 17, 2001
    Delivered On Aug 22, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 60-62 chaseside enfield t/no's;-MX173945 & NGL381706. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 22, 2001Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 12, 2001
    Delivered On Jul 14, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold property situate at 4 illage road enfield forming the whole of title number EGL244285 and part of title number NGL280703.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 14, 2001Registration of a charge (395)
    • Aug 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 07, 2001
    Delivered On Jun 12, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a oaklands service station great north road michael hill welwyn t/n HD373097. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 12, 2001Registration of a charge (395)
    • Aug 29, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 17, 2001
    Delivered On May 22, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H highfield garage westpole avenue cockfosters. T/no. EGL25993 & NX181291. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2001Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 12, 2001
    Delivered On Apr 19, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 70 hendon lane finchley london N3; MX729892. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 19, 2001Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 16, 2001
    Delivered On Mar 30, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the george public house market place east finchley london t/no;-AGL69640. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2001Registration of a charge (395)
    • Aug 29, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 15, 2000
    Delivered On Dec 05, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as greenstreet limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 60-62 chase side enfield.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 20, 2000
    Delivered On Nov 10, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 23 raleigh road enfield - EGL186998: 17 raleigh road enfield- MX257846 rear of 19 raleigh road enfield - MX257847 rear of 21 raleigh ro d enfield - MX255244 and part of NGL85561 and NGL273619.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 10, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 26, 2000
    Delivered On Sep 27, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a the george public house market place finchley.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 27, 2000Registration of a charge (395)
    • Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 05, 2000
    Delivered On Jun 06, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at 70 hendon lane finchley london N3.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 20, 1999
    Delivered On Feb 04, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The pines tylers green buckinghamsghire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 04, 1999Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 26, 1998
    Delivered On Dec 07, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north east of ginells farm road,charvil,and part of the land at new bath road,charvil,wokingham,berkshire.t/no:bk 292603 and part of bk 276411.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1998Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 1997
    Delivered On Oct 14, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 and 17 sunninfields road hendon london borough of barnet t/n's mx 170732 and mx 292841.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 14, 1997Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 02, 1997
    Delivered On Jul 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    531 london road isleworth and land at london road isleworth l/b of hounslow t/no.NGL246241 and NGL16613.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 1997Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 13, 1996
    Delivered On Jun 25, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land off church road ham common richmond upon thames london borough of richmond upon thames.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 25, 1996Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 13, 1996
    Delivered On Jun 19, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    F/H land off church road ham common london borough of kingston upon thames and richmond upon thames. See the mortgage charge document for full details.
    Persons Entitled
    • Roger Clifton Platt
    Transactions
    • Jun 19, 1996Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 26, 1996
    Delivered On Mar 28, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a united dairies depot stanhope road london t/no MX413279. See the mortgage charge document for full details.
    Persons Entitled
    • Roger Clifton Platt
    Transactions
    • Mar 28, 1996Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 22, 1996
    Delivered On Feb 24, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land known as united dairies depot,stanhope rd,london N.6; t/no mx 413279 with all rights,benefits......etc. See the mortgage charge document for full details.
    Persons Entitled
    • Roger Clifton Platt
    Transactions
    • Feb 24, 1996Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 29, 1995
    Delivered On Jan 04, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land being united dairies depot stanhope road highgate l/b of haringey t/no MX413279.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 04, 1996Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)

    Does LEGGATTS PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2010Dissolved on
    Feb 28, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony David Kent
    Verulam House 110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    practitioner
    Verulam House 110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire

    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