LEYTON PROPERTIES LIMITED

Overview

Company Name	LEYTON PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02563463
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1990
Date of Cessation	Feb 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEYTON PROPERTIES LIMITED?

(7012) /
(7020) /

Where is LEYTON PROPERTIES LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of LEYTON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
METROTONE LIMITED	Nov 29, 1990	Nov 29, 1990

What are the latest accounts for LEYTON PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for LEYTON PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2011

Application to strike the company off the register

3 pages

DS01

Sep 28, 2011

Termination of appointment of Nicholas Peter On as a director on Sep 28, 2011

1 pages

TM01

May 23, 2011

Director's details changed for Nicholas Peter On on May 17, 2011

2 pages

CH01

Dec 29, 2010

Full accounts made up to Sep 30, 2010

11 pages

Dec 23, 2010

Appointment of Mark Greenwood as a director

3 pages

AP01

Oct 12, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2010	Statement of capital on Oct 12, 2010 Capital: GBP 100	SH01

Sep 25, 2010

Director's details changed for Nicholas Peter On on Sep 16, 2010

3 pages

CH01

Mar 09, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Oct 29, 2009

Termination of appointment of Rupert Dickinson as a director

2 pages

TM01

Oct 27, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Jun 30, 2009

Accounts made up to Sep 30, 2008

6 pages

Jan 26, 2009

legacy

3 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Dec 19, 2008

legacy

1 pages

288a

Nov 03, 2008

legacy

1 pages

288c

Oct 13, 2008

legacy

4 pages

363a

Jul 14, 2008

Accounts made up to Sep 30, 2007

5 pages

Apr 22, 2008

legacy

1 pages

288c

Nov 01, 2007

legacy

1 pages

288c

Oct 31, 2007

legacy

1 pages

288c

Oct 10, 2007

legacy

3 pages

363a

Jun 14, 2007

Accounts made up to Sep 30, 2006

6 pages

Oct 26, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of LEYTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008		Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
CUNNINGHAM, Andrew Rolland Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear	Sep 26, 2003		Director	Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear	England	British	1956-7	Chartered Accountant	74581390003
GREENWOOD, Mark Slayley NE47 0AA Hexham Winter House Northumberland	Dec 07, 2010		Director	Slayley NE47 0AA Hexham Winter House Northumberland	United Kingdom	British	1959-4	Company Director	154194730002
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Apr 01, 1994	Feb 16, 2000	Secretary	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British			33799980001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 09, 2002	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
HALLIWELL, Christine 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire	Feb 16, 2000	Dec 09, 2002	Secretary	113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire		British			66463330001
TETLEY, Brian 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		Apr 01, 1994	Secretary	123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		British			669890001
BAKER, David Graham St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire	May 08, 1997	Aug 05, 1999	Director	St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire		British	1954-10	Company Director	55046580001
BATTY, Andrew Nicholson 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire	May 08, 1997	Feb 17, 2000	Director	43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire		British	1946-6	Property Director	70372090001
BURGESS, Harold Reginald John High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex		Apr 28, 1995	Director	High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex		British	1934-4	Estate Manager	669900001
BUTTERWORTH, Gary Ronald 129 Chingford Avenue E4 6RG London	Feb 01, 2002	Oct 08, 2002	Director	129 Chingford Avenue E4 6RG London		British	1955-9	Property Manager	63723110001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	May 01, 1998	Feb 17, 2000	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	Chartered Accountant	26086560001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	Chartered Surveyor	8495220002
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Jul 31, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Chartered Accountant	65421150003
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	May 08, 1997	May 25, 2001	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	Chartered Accountant	33799980001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 04, 2001	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Jun 04, 2001	Sep 26, 2003	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	Company Director	49174270004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 23, 2002	May 05, 2004	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	Accountant	86483290001
ON, Nicholas Peter The Links NE26 1RS Whitley Bay 31 Tyne And Wear	Jan 23, 2009	Sep 28, 2011	Director	The Links NE26 1RS Whitley Bay 31 Tyne And Wear	United Kingdom	British	1963-10	Lawyer	135860930002
ROBSON, Mark Jeremy 9 Southlands NE30 2QS Tynemouth Tyne & Wear	May 05, 2004	Jul 31, 2006	Director	9 Southlands NE30 2QS Tynemouth Tyne & Wear	United Kingdom	British	1959-4	Chartered Surveyor	97977930001
SCHWERDT, Peter Christopher George The Court House 3 Church Street SN9 5DL Pewsey Wiltshire	Jan 18, 2005	Jul 31, 2006	Director	The Court House 3 Church Street SN9 5DL Pewsey Wiltshire		British	1958-6	Company Director	44923060002
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	Chartered Surveyor	94640230001
STORY, James Dennis Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire	Feb 01, 2002	Dec 31, 2003	Director	Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire		British	1956-11	Property Manager	98660380001
TETLEY, Brian 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		Mar 31, 1997	Director	123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		British	1937-9	Chartered Accountant	669890001
VEASER, David John 17 Denleigh Gardens KT7 0YL Thames Ditton Surrey		Apr 30, 1998	Director	17 Denleigh Gardens KT7 0YL Thames Ditton Surrey	United Kingdom	British	1938-4	Director	4540220001
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Feb 01, 2002	Dec 23, 2002	Director	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	United Kingdom	British	1949-10	Accountant	72368120001
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire		May 08, 1997	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	Director	7356840001
WATTS, Timothy Neil Silverwood The Warren KT20 6PQ Kingswood Surrey	Feb 17, 2000	May 25, 2001	Director	Silverwood The Warren KT20 6PQ Kingswood Surrey		British	1960-5	Chartered Surveyor	55556330002
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Jan 14, 2005	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	Chartered Accountant	43646700001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 05, 2004	Jul 31, 2006	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	Property Manager	105582680001

View Detailed Information on Officers and People with Significant Control

Does LEYTON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society	Created On Nov 16, 2001 Delivered On Nov 22, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 22, 2001Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society	Created On Nov 16, 2001 Delivered On Nov 22, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 22, 2001Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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