LEITCH EUROPE LIMITED

Overview

Company Name	LEITCH EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02889207
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1994
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of LEITCH EUROPE LIMITED?

(7415) /

Where is LEITCH EUROPE LIMITED located?

Registered Office Address	5-6 The Courtyard East Park Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of LEITCH EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
INNOVISION LIMITED	Sep 16, 1994	Sep 16, 1994
ROUTINE DATA LIMITED	Jan 19, 1994	Jan 19, 1994

What are the latest accounts for LEITCH EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for LEITCH EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 12, 2009

legacy

1 pages

287

Mar 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2009	LRESSP

Mar 09, 2009

Declaration of solvency

3 pages

4.70

Feb 25, 2009

legacy

4 pages

363a

Jun 04, 2008

legacy

4 pages

363a

Jun 04, 2008

legacy

1 pages

353

May 01, 2008

Group of companies' accounts made up to Jun 30, 2007

21 pages

Dec 27, 2007

legacy

3 pages

288a

Dec 05, 2007

legacy

1 pages

288b

Dec 05, 2007

legacy

1 pages

288b

Dec 05, 2007

legacy

1 pages

288b

Dec 05, 2007

legacy

3 pages

288a

Sep 07, 2007

legacy

1 pages

403a

May 09, 2007

Group of companies' accounts made up to Jun 30, 2006

21 pages

Feb 21, 2007

legacy

1 pages

287

Jan 12, 2007

legacy

3 pages

363a

Aug 08, 2006

legacy

2 pages

288a

Jul 25, 2006

legacy

1 pages

288b

Jul 25, 2006

legacy

1 pages

287

Feb 21, 2006

legacy

1 pages

225

Jan 10, 2006

legacy

8 pages

363s

Jan 10, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of LEITCH EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYE, Alan Michael 9 Boulters Court SL6 8TH Maidenhead Berkshire	Jul 18, 2006		Secretary	9 Boulters Court SL6 8TH Maidenhead Berkshire		British		90829570001
CATON, Karen Lynn 39 Geffers Ride SL5 7JZ Ascot Berkshire	Oct 31, 2007		Director	39 Geffers Ride SL5 7JZ Ascot Berkshire		American	1964-7	126334930001
DYE, Alan Michael 9 Boulters Court SL6 8TH Maidenhead Berkshire	Oct 31, 2007		Director	9 Boulters Court SL6 8TH Maidenhead Berkshire	England	British	1958-7	90829570001
BERI, Sateesh 29 Campden Road CR2 7ER South Croydon Surrey	May 20, 1994	Jul 01, 1994	Secretary	29 Campden Road CR2 7ER South Croydon Surrey		British		35403800001
CONN, Nicholas Simon 22 Geralds Grove SM7 1NE Banstead Surrey	Jul 01, 1994	Jul 10, 1995	Secretary	22 Geralds Grove SM7 1NE Banstead Surrey		British		13110780001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Jan 19, 1994	May 03, 1994	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
CREEDON, Michael John 503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire	Jul 10, 1995	Jan 28, 2000	Secretary	503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		British		71649190001
SHERLOCK, Stephen Leonard Little Deerstead St Johns Hill Road GU21 1RE Woking Surrey	May 03, 1994	May 20, 1994	Secretary	Little Deerstead St Johns Hill Road GU21 1RE Woking Surrey		British		40562740001
BARLOW ROBBINS SECRETARIAT LIMITED 55 Quarry Street GU1 3UE Guildford Surrey	Dec 31, 2004	Jul 18, 2006	Secretary	55 Quarry Street GU1 3UE Guildford Surrey				102015140001
ROBBINS OLIVEY Southern House Guildford Road GU22 7UY Woking Surrey	Jan 28, 2000	Dec 31, 2004	Secretary	Southern House Guildford Road GU22 7UY Woking Surrey				32080730001
AJANI, Mehrunnissa Mary 5 Tally Lane Willowdale FOREIGN Ontario Canada M2k 1v3	Nov 14, 1997	Jan 01, 2002	Director	5 Tally Lane Willowdale FOREIGN Ontario Canada M2k 1v3		Canadian	1944-8	55820880001
BARNES, Trevor John Corner Cottage Blackhorse Road Worpledon GU22 0RE Woking Surrey	Jul 01, 1994	Jul 23, 1996	Director	Corner Cottage Blackhorse Road Worpledon GU22 0RE Woking Surrey		British	1950-11	23762530001
CLAYTON, John Christopher Farways Martinsend Lane HP16 9HS Great Missenden Buckinghamshire	Jul 01, 1994	Jul 23, 1996	Director	Farways Martinsend Lane HP16 9HS Great Missenden Buckinghamshire	United Kingdom	British	1948-11	23762540002
CONN, Nicholas Simon 22 Geralds Grove SM7 1NE Banstead Surrey	May 20, 1994	Jul 01, 1994	Director	22 Geralds Grove SM7 1NE Banstead Surrey		British	1956-11	13110780001
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Jan 19, 1994	May 03, 1994	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6	900002410001
CRAIG, Margaret Ann 22428 Cupertino Road Cupertino California 95014 America	Jan 01, 2002	Jul 17, 2003	Director	22428 Cupertino Road Cupertino California 95014 America	Usa	American	1960-1	160399590001
CREEDON, Michael John 503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire	Nov 01, 1994	Jul 23, 1996	Director	503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		British	1958-10	71649190001
DEBRUIN, Douglas Anthony 334 Hillsdale Avenue East M4S 1TA Toronto Ontario Canada	Jul 23, 1996	Jun 30, 1997	Director	334 Hillsdale Avenue East M4S 1TA Toronto Ontario Canada		Canadian	1963-5	49409550001
DOUGALL, David Andrew Willow Springs Stoney Heath Ramsdell RG26 5SW Tadley Hampshire	Mar 01, 2004	Oct 31, 2007	Director	Willow Springs Stoney Heath Ramsdell RG26 5SW Tadley Hampshire		British	1964-5	98277260001
EDGE, Christopher Thomas Fife House 30a Fife Road East Sheen SW14 7EL London	Jul 25, 1995	Jul 23, 1996	Director	Fife House 30a Fife Road East Sheen SW14 7EL London	England	British	1949-7	11465390002
GODARD, Frederick Lindsay 163 Fenn Avenue M2P 1X8 Willowdale Ontario Canada	Jul 23, 1996	Nov 02, 1999	Director	163 Fenn Avenue M2P 1X8 Willowdale Ontario Canada		Canadian	1953-9	49409500001
GOLD, Barry 2 Widecombe Way N2 0HL London	May 15, 1995	Jul 18, 1995	Director	2 Widecombe Way N2 0HL London	England	British	1947-5	2563230001
HINCHCLIFFE, John Anthony 17/18 Boundary Way GU21 5DH Woking Surrey	Jul 01, 1994	Oct 18, 1995	Director	17/18 Boundary Way GU21 5DH Woking Surrey		British	1955-5	41873590004
HINCHLIFFE, John Anthony 15 Boundary Way GU21 5DH Woking Surrey	May 03, 1994	May 20, 1994	Director	15 Boundary Way GU21 5DH Woking Surrey		British	1955-5	41873590003
MACDONALD, John Anthony 1378 Revell Dr Manotick Ontario Kym 1g8 Canada	Nov 02, 1999	Jan 01, 2002	Director	1378 Revell Dr Manotick Ontario Kym 1g8 Canada		Canadian	1953-10	67599520001
MASTERS, Eric Russell 7f 48 Kennedy Road FOREIGN Hong Kong	Oct 25, 1995	Jul 23, 1996	Director	7f 48 Kennedy Road FOREIGN Hong Kong		New Zealand	1957-8	46113070001
MAXWELL, Cameron Anderson Albury Myln Meadow CM4 9NE Stock Essex	Jul 01, 1994	Jul 23, 1996	Director	Albury Myln Meadow CM4 9NE Stock Essex		British	1942-8	12380150001
MOORE, Peter Augustine Orchards Milton Bryan MK17 9HS Milton Keynes Bedfordshire	May 15, 1995	Jul 23, 1996	Director	Orchards Milton Bryan MK17 9HS Milton Keynes Bedfordshire		British	1937-7	39904050001
MUNJAL, Salil 192 Spadina Avenue Suite 512 M5T 2C2 Toronto Ontario Canada	Apr 24, 2002	Feb 06, 2004	Director	192 Spadina Avenue Suite 512 M5T 2C2 Toronto Ontario Canada		Canadian	1969-9	81906160001
MURRAY OBODYNSKI, Richard Alan Venture House Davis Road KT9 1TT Chessington Surrey	Jul 01, 1994	Jul 23, 1996	Director	Venture House Davis Road KT9 1TT Chessington Surrey		British	1950-2	46792500001
SHERLOCK, Stephen Leonard 8 Fir Grove St Johns GU21 1RD Woking Surrey	Jul 01, 1994	Jul 23, 1996	Director	8 Fir Grove St Johns GU21 1RD Woking Surrey		British	1957-5	40562740002
SHERLOCK, Stephen Leonard Little Deerstead St Johns Hill Road GU21 1RE Woking Surrey	May 03, 1994	May 20, 1994	Director	Little Deerstead St Johns Hill Road GU21 1RE Woking Surrey		British	1957-5	40562740001
THORSTEINSON, Tim 51 Woodlawn Avenue West Toronto Ontario M4v 1g6 Canada	Nov 24, 2003	Oct 31, 2007	Director	51 Woodlawn Avenue West Toronto Ontario M4v 1g6 Canada		American	1953-12	96635460001
TIESSEN, Reginald James 8 Higginson Street Markham Ontario L3p 6g8 Canada	Nov 02, 1999	Feb 04, 2004	Director	8 Higginson Street Markham Ontario L3p 6g8 Canada		Canadian	1956-12	67599760001
TODD, Barry Duncan Hampshire House 17b Pine Walk GU33 7AT Liss Forest Hampshire	Jan 01, 2002	Feb 28, 2004	Director	Hampshire House 17b Pine Walk GU33 7AT Liss Forest Hampshire	United Kingdom	British	1956-2	73994550001

View Detailed Information on Officers and People with Significant Control

Does LEITCH EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Nov 26, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A deposit initially of £60,000.00 credited to account designation 9211616.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395) Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Apr 25, 2002 Delivered On May 11, 2002	Satisfied	Amount secured All monies due or to become due from leitch technology corporation and leitch technology international inc. To the bank of montreal and societe generale (canada) and others under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future debts, book debts, accounts receivable, accounts and claims (the debts). Any and all claims or entitlement for insurance against loss in respect of the debts.. See the mortgage charge document for full details.
	Persons Entitled Bank of Montreal as Agent for the Lenders
	Transactions May 11, 2002Registration of a charge (395) Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 08, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 1995Registration of a charge (395) Feb 23, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jul 01, 1994 Delivered On Jul 05, 1994	Satisfied	Amount secured All monies due or to become due from elmview properties limited 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 3I Group PLC
	Transactions Jul 05, 1994Registration of a charge (395) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jul 01, 1994 Delivered On Jul 05, 1994	Satisfied	Amount secured All monies due or to become due from the tekniche limited 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 3I Group PLC
	Transactions Jul 05, 1994Registration of a charge (395) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEITCH EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2010	Dissolved on
Feb 27, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie P Vahey Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex	practitioner	Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex	Feb 27, 2009

View Detailed Information on Insolvency Cases

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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