LEEK FINANCE HOLDINGS LIMITED
Overview
| Company Name | LEEK FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03230276 |
| 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 LEEK FINANCE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEEK FINANCE HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEK FINANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUMASPRING LIMITED | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for LEEK FINANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEEK FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Daniel Russell Fisher as a director on May 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Christophe Schroeder as a director on May 15, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Martin Mcdermott on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Jean-Christophe Schroeder on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 2 pages | CH02 | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Jan 15, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of LEEK FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| FISHER, Daniel Russell | Director | Floor 1 King's Arms Yard EC2R 7AF London Third England | United Kingdom | American | 169554840001 | |||||||||
| MCDERMOTT, Martin | Director | c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom | England | British | 74724160001 | |||||||||
| PCSL SERVICES NO. 1 LIMITED | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 68494640010 | ||||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 King's Arms Yard EC2R 7AF London Third Floor England | 24311810024 | |||||||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||||||
| BAYLEY, Trevor John | Director | Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire | United Kingdom | British | 804490002 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | 45091610002 | |||||||||
| GREEN, Peter John | Director | Park Cottage Askham Richard YO23 3QP York | British | 92728760001 | ||||||||||
| RAIKES, Anthony Francis | Director | Pond House High Street TN5 6AA Wadhurst East Sussex | British | 74100440004 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SCHROEDER, Jean-Christophe | Director | c/o C/O 1 Kings Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited United Kingdom | United Kingdom | French | 114426450002 |
Does LEEK FINANCE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share capital funding debenture | Created On Dec 03, 1996 Delivered On Dec 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) | |
Short particulars By way of first fixed charge the shares being 49,998 £1 ordinary fully paid shares in leek finance number one PLC and all dividends interest and other income deriving therefrom or incidental thereto. By way of floating charge the whole of the company's undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 27, 1996 Delivered On Oct 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company and leek finance number one limited to the chargee under the deed of charge and the other financing documents (as defined) | |
Short particulars By way of first fixed mortgage the original securities and all other securities including all dividends and bonuses. See the mortgage charge document for full details. | ||||
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