LEEK FINANCE NUMBER TWO PLC
Overview
| Company Name | LEEK FINANCE NUMBER TWO PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03588441 |
| 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 NUMBER TWO PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEEK FINANCE NUMBER TWO PLC 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 NUMBER TWO PLC?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN PACIFIC SECURITIES B PLC | Sep 04, 1998 | Sep 04, 1998 |
| STARNVALE PLC | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for LEEK FINANCE NUMBER TWO PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEEK FINANCE NUMBER TWO PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 17 pages | MG02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Jun 24, 2010 | 1 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Jun 24, 2010 | 1 pages | CH02 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Jun 24, 2010 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 Upper Bank Street London E14 5JJ on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | AP04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
Who are the officers of LEEK FINANCE NUMBER TWO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 140723560001 | |||||||
| LAWRENCE, Susan Elizabeth | Director | 7th Floor 18 King William Street EC4N 7HE London Phoenix House United Kingdom | United Kingdom | British | 149065930001 | |||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom | 109010570001 | |||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 114688040003 | |||||||
| PCSL SERVICES NO. 1 LIMITED | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom | 68494640010 | |||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHERRY, William Edward | Director | Flat 2 11 Chelsea Embankment SW3 4LE London | American | 49950020001 | ||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||
| GREEN, Peter John | Director | Park Cottage Askham Richard YO23 3QP York | British | 92728760001 | ||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| CAPITA TRUST COMPANY LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 82708370013 |
Does LEEK FINANCE NUMBER TWO PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security (incorporating intimation thereof) by the company and mortgage agency services number two limited (the "charge") | Created On Feb 16, 2000 Delivered On Feb 22, 2000 | Satisfied | Amount secured 1. all monies and liabilities whatsoever from time to time due, owing or payable, present or future, by the issuer; (a) to the order of the trustee and/or any receiver under the deed of charge dated 14 may 1999 (b) under or in respect of the notes and the coupons; and (c) to the trustee on any account whatsoever arising under any of the transaction documents; 2. all monies and liabilities whatsoever from time to time due, owing or payable to the interest rate swap counterparty and the basis swap counterparty under the interest rate swap agreement, the basis swap agreement and/or the deed of charge on any account whatsoever; 3. all monies and liabilities whatsoever from time to time due, owing or payable to the administrator under the administrator agreement and/or the deed of charge on any account whatsoever; 4. all monies and liabilities whatsoever from time to time due, owing or payable to britannia under the subordinated loan agreement and/or the deed of charge on any account whatsoever; 5. all monies and liabilities whatsoever from time to time due, owing or payable to MAS2 in respect of amounts of deferred consideration payable under each of the mortgage sale agreements subject to the provisions of schedule 2 of the administration agreement and/or the deed of charge on any account whatsoever | |
Short particulars The whole right title and interest of the company in and to the beneficial interest in the scottish verso loans and the scottish mortgages pertaining thereto and to the whole benefit thereof and deriving thereunder, being the "scottish trust property" - for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On May 14, 1999 Delivered On May 27, 1999 | Satisfied | Amount secured 1. all monies and liabilities whatsoever from time to time due, owing or payable, present or future, by the issuer; (a) to the order of the trustee and/or any receiver under the deed of charge, the trust deed and the conditions; (b) under or in respect of the notes and the coupons; and (c) to the trustee on any account whatsoever arising under any of the transaction documents; 2. all monies and liabilities whatsoever from time to time due, owing or payable to the interest rate swap counterparty and the basis swap counterparty under the interest rate swap agreement, the basis swap agreement and/or the deed of charge on any account whatsoever; 3. all monies and liabilities whatsoever from time to time due, owing or payable to the administrator under the administrator agreement and/or the deed of charge on any account whatsoever; 4. all monies and liabilities whatsoever from time to time due, owing or payable to britannia under the subordinated loan agreement and/or the deed of charge on any account whatsoever; 5. all monies and liabilities whatsoever from time to time due, owing or payable to MAS2 in respect of amounts of deferred consideration payable under each of the mortgage sale agreements subject to the provisions of schedule 2 of the administration agreement and/or the deed of charge on any account whatsoever | |
Short particulars In relation to the MAS2 mortgages all right title and interest in the right to receive all moneys payable under such MAS2 mortgages the benefit of the MAS2 mortgages and other related security, the related properties vested in MAS2, all accrued interest and all arrears of interest, life policies, third party buildings policies, insurance contracts, all securities, etc and in relation to the verso mortgages all right title and interest of MAS1 and MAS2 in the verso loans and their related security, the relted properties, all interest and all arrears of interest, the third party buildings policies in respect of the verso loans, the insurance contracts etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 25, 1998 Delivered On Dec 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and to the security trustee and/or any receiver under the mortgage over shares and the other financing documents and under or in respect of the facility agreement; and to any of the other finance parties under any of the other financing documents; and to mortgage agency services number two limited under the administration and the mortgage sale agreement and to britannia building society under the subordinated loan agreement | |
Short particulars All right title benefit and interest in the mortgages and loans in the mortgage portfolio, the life policies, building policies, insurance contracts, various agreements and accounts etc and a floating charge. Undertaking and all property and assets present and future including uncalled capital. 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