LEEK FINANCE NUMBER TWO PLC

LEEK FINANCE NUMBER TWO PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEEK FINANCE NUMBER TWO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03588441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LEEK FINANCE NUMBER TWO PLC?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN PACIFIC SECURITIES B PLCSep 04, 1998Sep 04, 1998
    STARNVALE PLCJun 25, 1998Jun 25, 1998

    What are the latest accounts for LEEK FINANCE NUMBER TWO PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LEEK FINANCE NUMBER TWO PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Jul 30, 2012

    1 pagesAD01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2012

    Statement of capital on Jun 27, 2012

    • Capital: GBP 50,000
    SH01

    legacy

    17 pagesMG02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

    2 pagesCH04

    Annual return made up to Jun 25, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    16 pagesAR01

    Director's details changed for Capita Trust Corporate Limited on Jun 24, 2010

    1 pagesCH02

    Director's details changed for Capita Trust Corporate Limited on Jun 24, 2010

    1 pagesCH02

    Director's details changed for Pcsl Services No. 1 Limited on Jun 24, 2010

    1 pagesCH02

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

    1 pagesTM02

    Registered office address changed from 10 Upper Bank Street London E14 5JJ on Oct 06, 2009

    1 pagesAD01

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    1 pagesAP04

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    22 pagesAA

    Who are the officers of LEEK FINANCE NUMBER TWO PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    140723560001
    LAWRENCE, Susan Elizabeth
    7th Floor
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    Director
    7th Floor
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    United KingdomBritish149065930001
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    114688040003
    PCSL SERVICES NO. 1 LIMITED
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    Director
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    68494640010
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretary
    10 Upper Bank Street
    E14 5JJ London
    83911920002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    CHERRY, William Edward
    Flat 2
    11 Chelsea Embankment
    SW3 4LE London
    Director
    Flat 2
    11 Chelsea Embankment
    SW3 4LE London
    American49950020001
    FINNEY, David Roger
    31 Water Mill Way
    Sutton At Hone
    DA4 9BB Dartford
    Kent
    Director
    31 Water Mill Way
    Sutton At Hone
    DA4 9BB Dartford
    Kent
    British18277980003
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    British101422170001
    GREEN, Peter John
    Park Cottage
    Askham Richard
    YO23 3QP York
    Director
    Park Cottage
    Askham Richard
    YO23 3QP York
    British92728760001
    HILLS, Peter Michael
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    Director
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    British48947040001
    HILLS, Peter Michael
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    Director
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    British48947040001
    NEEDHAM, Bryan Donald
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    Director
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    EnglandBritish38629530001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    CAPITA TRUST COMPANY LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    82708370013

    Does LEEK FINANCE NUMBER TWO PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Royal Exchange Trust Company Limited
    Transactions
    • Feb 22, 2000Registration of a charge (395)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Royal Exchange Trust Company Limited(The "Trustee")
    Transactions
    • May 27, 1999Registration of a charge (395)
    • Apr 06, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Cibc Wood Grundy PLC(As Security Trustee)
    Transactions
    • Dec 11, 1998Registration of a charge (395)
    • May 27, 1999Statement of satisfaction of a charge in full or part (403a)

    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