LEVERSTOCK INVESTMENTS LIMITED
Overview
| Company Name | LEVERSTOCK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01768321 |
| 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 LEVERSTOCK INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEVERSTOCK INVESTMENTS LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEVERSTOCK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASEDRAM LIMITED | Nov 08, 1983 | Nov 08, 1983 |
What are the latest accounts for LEVERSTOCK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for LEVERSTOCK INVESTMENTS 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Feb 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Martin Etienne Page as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Dsg Corporate Services Limited on Oct 15, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 02, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Dominic Martin Etienne Page on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Julia Hui Ching Foo as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Miss Karen Lorraine Atterbury as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Humphrey Singer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Humphrey Stewart Morgan Singer on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LEVERSTOCK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 158249860001 | ||||||||||
| FOO, Julia Hui Ching | Director | Portal Way W3 6RS London 1 United Kingdom | England | Singaporean | 128173690003 | |||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 | England | British | 192395850001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| ATTERBURY, Karen Lorraine | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England | United Kingdom | British | 175715660001 | |||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| FAIRWEATHER, George Rollo | Director | 32 Maresfield Gardens Hampstead NW3 5SX London | British | 35574850001 | ||||||||||
| LEIGH, Edward John Charles | Director | Reeve Close LU7 4RX Leighton Buzzard 57 Bedfordshire | England | British | 125138670002 | |||||||||
| LIVINGSTON, Ian Paul | Director | 14 Blattner Close Allum Lane WD6 3PD Elstree Hertfordshire | British | 39864240002 | ||||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | 209704350001 | |||||||||
| PAGE, Dominic Martin Etienne | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 293002100001 | |||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | 137569550001 | |||||||||
| SINGER, Humphrey Stewart Morgan | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England | England | British | 134167980007 |
Who are the persons with significant control of LEVERSTOCK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsg International Holdings Limited | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does LEVERSTOCK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over a bank account. | Created On Apr 29, 1985 Delivered On May 17, 1985 | Outstanding | Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a guarantee dated 29TH march 1985 the loan agreement dated 29TH april 1985 the transferable loan certificates or this charge. | |
Short particulars First legal mortgage over the sum of 14,493,046 standing to the credit of account number 272965 with county bank limited together with all interest credited thereto ("cash deposit"). | ||||
Persons Entitled
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Transactions
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| Security assignment of guarantee | Created On Apr 29, 1985 Delivered On May 17, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 29/4/85 and the transferable loan certificate | |
Short particulars All the company's right, title benefit and interest to and in the guarantee dated 29/3/85. (see doc M17 for details). | ||||
Persons Entitled
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Transactions
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| Security assignment of distribution licence. | Created On Apr 29, 1985 Delivered On May 17, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 29/4/85 and the transferable loan certificate | |
Short particulars All the company's right title benefit and interest to and in the distribution licence dated 22/1/85 (see doc M16 for details). | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Nov 23, 1984 Delivered On Dec 11, 1984 | Outstanding | Amount secured All monies due or to become due from the company and/or pearldove limited to the chargee | |
Short particulars All right, title, benefit and interest of assignor 1 and assignor 2 to and in a distribution agreement. Dated 13 march 1984 made between cannon production N.V. see doc M15 for further details. | ||||
Persons Entitled
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Transactions
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| Second charge | Created On Mar 13, 1984 Delivered On Apr 03, 1984 | Outstanding | Amount secured $1005869 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13/3/84 | |
Short particulars Second fixed charge ranking junior to the charge dated 13/3/86 subject to the rights of cannon productions under an agreement dated 13/3/84. all the copyright throughtout the world in a cinematograph film entitled "always" (full details see doc M13). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 13, 1984 Delivered On Apr 03, 1984 | Satisfied | Amount secured $2,011,738 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13/3/84 | |
Short particulars Fixed charge subject to the rights of cannon productions N.V. under an agreement dated 13/3/84. all the copyright throughout the world in a cinematograph film entitled "always" (full details see doc M12). | ||||
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