LEACH FINANCE LIMITED
Overview
| Company Name | LEACH FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00710827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEACH FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEACH FINANCE LIMITED located?
| Registered Office Address | c/o C/O THE TREVOR JONES PARTNERSHIP LLP Springfield House 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEACH FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LEACH FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Beaumont Leach as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Beaumont French as a secretary on Dec 12, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Beryl Margery Leach as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Hamels Mansion Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Beryl Margery Leach on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Beaumont Leach on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Paul Leach on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Beaumont French on Aug 28, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of LEACH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Julian Paul | Director | c/o C/O The Trevor Jones Partnership Llp 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire England | England | British | 1664960001 | |||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||
| FRENCH, John Beaumont | Secretary | c/o C/O The Trevor Jones Partnership Llp 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire England | British | 46053280001 | ||||||
| LEACH, Julian Paul | Secretary | Pettits 16 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | British | 1664960001 | ||||||
| LEACH, Beryl Margery | Director | c/o C/O The Trevor Jones Partnership Llp 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire England | United Kingdom | British | 21074840001 | |||||
| LEACH, Heather Gillian | Director | Ugley Park Ugley Green CM22 6HL Bishops Stortford Hertfordshire | British | 21074850001 | ||||||
| LEACH, Paul Beaumont | Director | c/o C/O The Trevor Jones Partnership Llp 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire England | England | British | 1657360001 | |||||
| LEACH, Robin Hubert | Director | Ugley Park Ugley Green CM22 6HL Bishops Stortford Hertfordshire | British | 1657370001 |
What are the latest statements on persons with significant control for LEACH FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LEACH FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 22, 1992 Delivered On Jun 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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