LEADENHALL RESIDENTIAL II LIMITED

Overview

Company Name	LEADENHALL RESIDENTIAL II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02791820
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1993
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of LEADENHALL RESIDENTIAL II LIMITED?

(7032) /

Where is LEADENHALL RESIDENTIAL II LIMITED located?

Registered Office Address	Cavendish House 233-235 High Street GU1 3BJ Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of LEADENHALL RESIDENTIAL II LIMITED?

Previous Company Names
Company Name	From	Until
PROWTING FLEXIBLE GROWTH PLC	Mar 09, 1993	Mar 09, 1993
JOHNSON FRY NS 13 PLC	Feb 19, 1993	Feb 19, 1993

What are the latest accounts for LEADENHALL RESIDENTIAL II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LEADENHALL RESIDENTIAL II LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Mar 18, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2011	Statement of capital on Mar 18, 2011 Capital: GBP 1	SH01

Dec 21, 2010

legacy

1 pages

SH20

Dec 21, 2010

Statement of capital on Dec 21, 2010

Capital: GBP 1

4 pages

SH19

Dec 21, 2010

legacy

1 pages

CAP-SS

Dec 21, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 15/12/2010	RES13

Jul 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Mar 08, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Mar 08, 2010

Director's details changed for Jeremy John Robinson on Mar 08, 2010

2 pages

CH01

Jul 03, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 03, 2009

legacy

1 pages

287

Apr 03, 2009

legacy

3 pages

363a

Apr 03, 2009

legacy

1 pages

287

Jun 06, 2008

Full accounts made up to Dec 31, 2007

11 pages

Mar 12, 2008

legacy

3 pages

363a

Mar 12, 2008

legacy

1 pages

288c

Jun 22, 2007

Full accounts made up to Dec 31, 2006

11 pages

Feb 27, 2007

legacy

2 pages

363a

Jul 11, 2006

Full accounts made up to Dec 31, 2005

10 pages

Feb 22, 2006

legacy

2 pages

363a

Feb 22, 2006

legacy

1 pages

288c

May 17, 2005

Full accounts made up to Dec 31, 2004

10 pages

Mar 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of LEADENHALL RESIDENTIAL II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYER KENNEDY, Matthew Robert Stefan 101 Linkfield Street RH1 6BY Redhill Surrey	Mar 16, 2005		Secretary	101 Linkfield Street RH1 6BY Redhill Surrey		British			92059070002
ROBINSON, Jeremy John Farnham Road Holt Pound GU10 4LE Farnham Orchard House Surrey	Sep 09, 2003		Director	Farnham Road Holt Pound GU10 4LE Farnham Orchard House Surrey	England	English	1964-5	Manager	92059060008
ROYER KENNEDY, Matthew Robert Stefan 101 Linkfield Street RH1 6BY Redhill Surrey	Sep 09, 2003		Director	101 Linkfield Street RH1 6BY Redhill Surrey	England	British	1967-2	Asset Manager	92059070002
CHILDS, Lisbeth Ann, Doctor 17 Gay Street BA1 2PH Bath Avon	Nov 22, 1996	Apr 14, 1998	Secretary	17 Gay Street BA1 2PH Bath Avon		British			50515040002
DIMENT, Peter Charles Michael 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire	Feb 19, 1993	Mar 01, 1994	Secretary	4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire		British			32770400001
GULHANE, Angeli Asha Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon	Mar 01, 1994	Nov 22, 1996	Secretary	Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon		British			38173040001
HOLMES, Andrew Dominic 34 Hill Road Borstal ME1 3NN Rochester Kent	Jul 17, 1998	Sep 09, 2003	Secretary	34 Hill Road Borstal ME1 3NN Rochester Kent		British			48442930001
MACK, John 20 St Mary's Avenue RG26 5UU Bramley Hampshire	Mar 05, 2004	Mar 16, 2005	Secretary	20 St Mary's Avenue RG26 5UU Bramley Hampshire		British			94773940001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Apr 14, 1998	Jul 17, 1998	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		Accountant	99348500001
NQH (CO SEC) LIMITED Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon	Sep 09, 2003	Mar 05, 2004	Secretary	Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon					75423270001
ADAIR III, Robert Lafayette 700 North Pearl Street Suite 2400 Dallas Texas 75201 America	Jul 17, 1998	Mar 20, 2000	Director	700 North Pearl Street Suite 2400 Dallas Texas 75201 America		American	1943-10	Company Director	46407640003
BENSON, Mark Paul Pantiles Copt Hill, Danbury CM3 4NN Chelmsford Essex	Mar 20, 2000	Sep 09, 2003	Director	Pantiles Copt Hill, Danbury CM3 4NN Chelmsford Essex	England	English	1964-2	Investment Management	95759080001
BURDETT, Geoffrey James Harry 42 Harrowes Meade HA8 8RP Edgware Middlesex	May 05, 1993	Apr 14, 1998	Director	42 Harrowes Meade HA8 8RP Edgware Middlesex		British	1933-2	Retired Banker	34748380001
CLARK, Charles Edward 2516 Selwyn Avenue Charlotte North Carolina 28209 United States Of America	Jul 17, 1998	Sep 09, 2003	Director	2516 Selwyn Avenue Charlotte North Carolina 28209 United States Of America		American	1955-9	Company Director	46148890002
FRY, Charles Anthony 48 Cadogan Place SW1X 9RS London	Feb 19, 1993	May 05, 1993	Nominee Director	48 Cadogan Place SW1X 9RS London		British	1940-1		900005410001
HOLMES, Andrew Dominic 34 Hill Road Borstal ME1 3NN Rochester Kent	Mar 20, 2000	Sep 09, 2003	Director	34 Hill Road Borstal ME1 3NN Rochester Kent		British	1956-6	Accountant	48442930001
LO, Robert Anthony 113 Arthur Road Wimbledon SW19 7DR London	Feb 19, 1993	Apr 14, 1998	Nominee Director	113 Arthur Road Wimbledon SW19 7DR London		British	1951-12		900005400001
LUTZ (JUNIOR), Robert Harold 700 North Pearl Street Suite 2400 Dallas Texas 75201-7424 America	Jul 17, 1998	Mar 20, 2000	Director	700 North Pearl Street Suite 2400 Dallas Texas 75201-7424 America		American	1949-9	Company Director	61566980001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Apr 14, 1998	Jul 17, 1998	Director	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	England	British	1969-11	Accountant	99348500001
PARFITT, Stuart Howard 42 Chiswick Staithe Hartington Road W4 3TP London	Mar 20, 2000	Sep 09, 2003	Director	42 Chiswick Staithe Hartington Road W4 3TP London		British	1966-12	Investment Management	58854160001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	Mar 15, 1993	Jul 17, 1998	Director	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	England	British	1948-9	Company Director	1574460001
URQUHART, Douglas Russell 700 N Pearl Suite 2400 Dallas Texas 75201 Usa	Jul 17, 1998	Mar 20, 2000	Director	700 N Pearl Suite 2400 Dallas Texas 75201 Usa		British	1945-8	Company Director	45191680001

View Detailed Information on Officers and People with Significant Control

Does LEADENHALL RESIDENTIAL II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2000 Delivered On Mar 31, 2000	Satisfied	Amount secured All moneys due or to become due from the company or any of the other chargors (as defined) to each finance party (as defined) under or pursuant to 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,as Security Trustee for the Finance Parties
	Transactions Mar 31, 2000Registration of a charge (395) Sep 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1998 Delivered On Nov 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 6 bankside court bancroft road bexhill east sussex..f/h 11 barn close woodlands ivybridge dorset..18 Barn close ivybridge devon.for further property details see form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Nov 07, 1998Registration of a charge (395) Sep 12, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1998 Delivered On Nov 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Nationwide Building Society
	Transactions Nov 07, 1998Registration of a charge (395) Sep 12, 2003Statement 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.
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