LEONARD HULL HOLDINGS LIMITED

Overview

Company Name	LEONARD HULL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03538583
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1998
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of LEONARD HULL HOLDINGS LIMITED?

(7499) /

Where is LEONARD HULL HOLDINGS LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of LEONARD HULL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEONARD HULL HOLDINGS PLC	Apr 01, 1998	Apr 01, 1998

What are the latest accounts for LEONARD HULL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for LEONARD HULL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2009	Application to strike the company off the register	3 pages	DS01

Oct 02, 2009	legacy	2 pages	288a

May 20, 2009	legacy	1 pages	403a

Apr 29, 2009	legacy	3 pages	363a

Feb 05, 2009	Accounts made up to Mar 31, 2008	7 pages	AA

Apr 07, 2008	legacy	3 pages	363a

Oct 16, 2007	legacy	2 pages	288a
Oct 16, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts made up to Mar 31, 2007	7 pages	AA
Apr 03, 2007	legacy	2 pages	363a
Feb 15, 2007	Accounts made up to Mar 31, 2006	7 pages	AA
Oct 31, 2006	legacy	1 pages	288b
May 31, 2006	legacy	3 pages	363a
May 31, 2006	legacy	1 pages	353
Feb 24, 2006	Accounts made up to Mar 31, 2005	9 pages	AA
Jan 19, 2006	legacy	2 pages	288a
Jul 25, 2005	legacy	1 pages	287
Apr 28, 2005	legacy	3 pages	363s
Apr 28, 2005	legacy	pages	363(353)
Dec 11, 2004	legacy	7 pages	363s
Oct 18, 2004	legacy	1 pages	288b
Sep 14, 2004	Group of companies' accounts made up to Apr 05, 2004	18 pages	AA
Aug 16, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of LEONARD HULL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Andrew Charles 41 Laxley Close SE5 0YP London	Oct 02, 2007		Secretary	41 Laxley Close SE5 0YP London		British		125178420001
BAINES, Jonathan Fitzroy Talbot 1 Pembroke Cottages Edwardes Square W8 6PF London	Sep 15, 2009		Director	1 Pembroke Cottages Edwardes Square W8 6PF London	Uk	British	1949-11	104585820001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Jan 11, 2006		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	152370000001
GRIFFITHS, Rhod Saunton 9 The Squires Childswickham WR12 7QQ Broadway	Mar 26, 2002	Apr 06, 2004	Secretary	Saunton 9 The Squires Childswickham WR12 7QQ Broadway		British		81442620001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Apr 06, 2004	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		57011020002
KELLY, Fiona Jemima 40 Mavelstone Road BR1 2PB Bromley Kent	Apr 01, 1998	Sep 21, 2000	Secretary	40 Mavelstone Road BR1 2PB Bromley Kent		British		27221280001
STONE, Marie-Clare 2 Balfern Grove W4 2JX London	Sep 21, 2000	Mar 26, 2002	Secretary	2 Balfern Grove W4 2JX London		British		72183200002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 01, 1998	Apr 01, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Apr 06, 2004	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	57011020002
HULL, Andrew Terence Yew Tree House Bainton Road OX27 7LT Bucknell Oxfordshire	Mar 19, 2002	Apr 06, 2004	Director	Yew Tree House Bainton Road OX27 7LT Bucknell Oxfordshire		British	1957-4	38908520003
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Apr 06, 2004	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
LEONARD, Carol Jessica Yew Tree House OX27 7LT Bucknell Oxfordshire	Apr 01, 1998	Apr 06, 2004	Director	Yew Tree House OX27 7LT Bucknell Oxfordshire	United Kingdom	British	1958-7	101247290001
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Apr 06, 2004	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	95992640001
SOLOMON, Harry, Sir Hillsdown House 32 Hampstead High Street NW3 1QD London	Apr 01, 1998	Mar 19, 2002	Director	Hillsdown House 32 Hampstead High Street NW3 1QD London	England	British	1937-3	59789810005
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 01, 1998	Apr 01, 1998	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 01, 1998	Apr 01, 1998	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Does LEONARD HULL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Jan 26, 2004 Delivered On Feb 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £21,612.50 (the deposit) paid into an interest bearing account.
	Persons Entitled Livaco Limited
	Transactions Feb 04, 2004Registration of a charge (395) May 19, 2009Statement 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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