LEACH HOMES LIMITED
Overview
| Company Name | LEACH HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01902918 |
| 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 HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEACH HOMES 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 were the previous names of LEACH HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNFORD NURSERIES LIMITED | Apr 04, 1985 | Apr 04, 1985 |
What are the latest accounts for LEACH HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LEACH HOMES 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 Christopher Robert Shelton as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Cyril Hatch as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Beaumont French as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Beaumont French as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Hamels Mansion Hamels Park 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 Mr Julian Paul Leach on Aug 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Robert Shelton on Aug 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Cyril Hatch on Aug 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Beaumont French on Aug 19, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Beaumont French on Aug 19, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Paul Beaumont Leach as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Arthur Chapman as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Colin Arthur Chapman as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Beaumont Leach as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of LEACH HOMES 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 | ||||||
| CHAPMAN, Colin Arthur | Director | 59 The Avenue Bengeo SG14 3DS Hertford Hertfordshire | United Kingdom | British | 82599040001 | |||||
| FRENCH, John Beaumont | 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 | 46053280001 | |||||
| HATCH, James Cyril | 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 | 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 | 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 | 50702310001 | |||||
| TURNER, John Dennison | Director | Tara 1a Leonards Close AL6 0QJ Welwyn Hertfordshire | British | 54354670001 |
Who are the persons with significant control of LEACH HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hubert C. Leach Ltd | Apr 06, 2016 | 25 Moorgate EC2R 6AY London C/O Smith & Williamson Llp United Kingdom | No | ||||||||||
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Natures of Control
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Does LEACH HOMES 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 Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 16, 1986 Delivered On Oct 24, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Turnford hall nursery, high road, turnford hertfordshire title no - hd 294350 (part of). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 16, 1986 Delivered On Oct 21, 1986 | Satisfied | Amount secured All moneys due or to become due from hubert C. leach LTD to the chargee in accordance with an offer dated 26-4-85 and a supplemental agreement dated 16-10-86 | |
Short particulars 4.2 acres of land being land at turnford hall nurseries, high road broxbourne, hertfordshire. | ||||
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