LEEK FINANCE NUMBER THREE LIMITED

LEEK FINANCE NUMBER THREE LIMITED

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

    Company NameLEEK FINANCE NUMBER THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757221
    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 THREE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEEK FINANCE NUMBER THREE LIMITED 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 THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEEK FINANCE NUMBER THREE PLCJul 08, 1999Jul 08, 1999
    MEADOWFLEET LIMITEDApr 21, 1999Apr 21, 1999

    What are the latest accounts for LEEK FINANCE NUMBER THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LEEK FINANCE NUMBER THREE LIMITED?

    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

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 25, 2012

    • Capital: GBP 8,689.21
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Re-registration of Memorandum and Articles

    26 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Annual return made up to Apr 21, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Apr 16, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA

    legacy

    19 pagesMG02

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

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Capita Trust Corporate Limited on Oct 01, 2009

    2 pagesCH02

    Director's details changed for Pcsl Services No. 1 Limited on Jan 05, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of LEEK FINANCE NUMBER THREE LIMITED?

    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
    Identification TypeEuropean Economic Area
    Registration Number06902863
    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
    Beckenham
    BR3 4TU Kent
    The Registry
    United Kingdom
    Director
    34 Beckenham Road
    Beckenham
    BR3 4TU Kent
    The Registry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number5710730
    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
    Identification TypeEuropean Economic Area
    Registration Number03716148
    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
    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 THREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jul 25, 2001
    Delivered On Jul 27, 2001
    Satisfied
    Amount secured
    All monies and other liabilities due or to become due from the company to the chargee (as trustee) in its own capacity and as trustee for the secured creditors (as defined) under the notes or the transaction documents (as defined)
    Short particulars
    The benefit of each mortgage asset. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Jul 27, 2001Registration of a charge (395)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security (incorporating intimation thereof) between the company and mortgage agency services number two limited ("MAS2")
    Created On Mar 07, 2001
    Delivered On Mar 22, 2001
    Satisfied
    Amount secured
    All monies and liabilities (present and future actual or contingent) whatsoever which are from time to time due,owing or payable by the company 1.(a) to or to the order of the chargee (the security trustee) and/or any receiver under the deed of charge and the other facility documents at the times and in the manner provided herein or therein (b) to the lender under or in respect of the facility agreements (c) to the swap provider under or in respect of the isda master agreement (d) to or to the order of the lender and/or the swap provider under any of the facility documents ; and (e) to the security trustee on any account whatsoever whether as principal or surety and whether or not jointly with another; 2.to MAS2 under the administration agreement and each finance sale agreement; and 3. to britannia under the subordinated loan agreement whether as principal or surety and whether or not jointly with another
    Short particulars
    The company's whole right, title and interest, present and future, in and to the scottish trust property and to the whole benefit thereof and deriving thereunder under the terms of the scottish declaration, and in and to the scottish declaration.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Agent")
    Transactions
    • Mar 22, 2001Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    An amended and restated deed of charge (as defined)
    Created On Mar 05, 2001
    Delivered On Mar 19, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the amended and restated deed of charge and the other facility documents and the facility agreement (both terms as defined),to the swap provider (as defined) under or in respect of the isda master agreement (as defined) on any account whatsoever
    Short particulars
    All right,title,interest and benefit of the company in the mortgages and loans,as defined,and all other estate rights and interest in the related properties,as defined. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC,as Security Trustee
    Transactions
    • Mar 19, 2001Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Assignation in security (incorporating intimation thereof) between the company and mas 2
    Created On Nov 23, 2000
    Delivered On Dec 13, 2000
    Satisfied
    Amount secured
    All monies and liabilities (present and future actual or contingent) whatsoever which are from time to time due,owing or payable by the company 1.(a) to or to the order of the chargee (the security trustee) and/or any receiver under the deed of charge and the other facility documents at the times and in the manner provided herein or therein (b) to the lender under or in respect of the facility agreements (c) to the swap provider under or in respect of the isda master agreement (d) to or to the order of the lender and/or the swap provider under any of the facility documents ; and (e) to the security trustee on any account whatsoever whether as principal or surety and whether or not jointly with another; 2.to MAS2 under the administration agreement and each finance sale agreement; and 3. to britannia under the subordinated loan agreement whether as principal or surety and whether or not jointly with another
    Short particulars
    The company's whole right title and interest present and future in and to the scottish trust property and to the whole benefit thereof and deriving thereunder under the terms of the scottish declaration and in and to the scottish declaration. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Transactions
    • Dec 13, 2000Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    An amended and restated deed between the company, britannia building society ("britannia"), leek holdings number three limited (the "parent") and the royal bank of scotland PLC and mortgage agency services number two limited (*MAS2*) to amend and restate a deed of charge (the deed of charge*) dated 17 march 2000
    Created On Nov 23, 2000
    Delivered On Dec 13, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever (a) to or to the order of the chargee (the security trustee) and/or any receiver under the deed of charge and the other facility documents (b) to the lender under or in respect of the facility agreement (c) to the swap provider under or in respect of the isda master agreement (d) to or to the order of the lender and/or the swap provider under any of the other facility documents and (e) to the security trustee on any account whatsoever,whether as principal or surety and whether or not jointly with another
    Short particulars
    Mortgages charges and the insurance contracts.the company with full title guarantee and in relation to the NI properties as beneficial owner and in relation to assets situated in or otherwise governed by scots law with the absolute warrandice has charged conveyed transferred and assigned to and in favour of the security trustee by way of first fixed charge for the discharge and payment of the secured amounts.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 13, 2000Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Assignation in security (incorporation intimation thereof) between the company and mortgage agency services number two limited ("MAS2")
    Created On Mar 30, 2000
    Delivered On Apr 17, 2000
    Satisfied
    Amount secured
    All moneys and liabilities due or to become due from the company:- 1.(a) to or to the order of the security trustee and/or any receiver under the deed of charge and the other facility documents at the times and in the manner provided in the deed of charge.(b) to the lender under or in respect of the facility agreement.(c) to the swap provider under or in respect of the isda master agreement.(d) to or to the order of the lender and/or the swap provider under any of the other facility documents and (e) to the security trustee on any account whatsoever.2.to MAS2 under the administration agreement and each finance sale agreement.3.to britannia under the subordinated loan agreements
    Short particulars
    The company's whole right,title and interest present and future in and to the scottish trust property and to the whole benefit thereof and deriving thereunder,all as defined in and in terms of the scottish declaration,surrogating and substituting the security trustee in its full right and place therein and thereto.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Transactions
    • Apr 17, 2000Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    An amendment and restatement deed between britannia building society("britannia"),MAS2,the company,leek finance holdings number three limited(the "parent") and the royal bank of scotland PLC to amend and restate a deed of charge dated 12 august 1999
    Created On Mar 17, 2000
    Delivered On Mar 29, 2000
    Satisfied
    Amount secured
    The company has covenanted with and undertaken to the security trustee that it will pay all monies and liabilities (present and future actual or contingent) to (a) to or to the order of the chargee (the security trustee) and/or any receiver under the deed of charge and the other facility documents (b) to the lender under or in respect of the facility agreement (c) to the swap provider under or in respect of the isda master agreement (d) to or to the order of the lender and/or the swap provider under any of the other facility documents and (e) to the security trustee on any account whatsoever,whether as principal or surety and whether or not jointly with another
    Short particulars
    Mortgages charges and the insurance contracts.the company with full title guarantee and in relation to the NI properties as beneficial owner and in relation to assets situated in or otherwise governed by scots law with the absolute warrandice has charged conveyed transferred and assigned to and in favour of the security trustee by way of first fixed charge for the discharge and payment of the secured amounts.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 29, 2000Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Assignation in security between the company and mortgage agency services number two limited ("MAS2") dated 14TH and 25TH october 1999 (the instrument)
    Created On Oct 25, 1999
    Delivered On Nov 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the facility documents,the facility agreement,the isda master agreement ,each finance sale agreement and the subordinated loan agreement (all as defined)
    Short particulars
    All right,title and interest in and to the scottish trust property. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 1999Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Assignation in security between the company and mortgage agency services number two limited ("MAS2") dated 10TH and 13TH september 1999 (the "instrument")
    Created On Sep 13, 1999
    Delivered On Oct 01, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the facility documents,the facility agreement,the isda master agreement ,each finance sale agreement and the subordinated loan agreement (all as defined)
    Short particulars
    All right,title and interest in and to the scottish trust property. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 01, 1999Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Aug 12, 1999
    Delivered On Aug 27, 1999
    Satisfied
    Amount secured
    All monies and liabilities (present and future actual or contingent) whatsoever which are from time to time due,owing or payable by the company 1.(a) to or to the order of the chargee (the security trustee) and/or any receiver under the deed of charge and the other facility documents at the times and in the manner provided herein or therein (b) to the lender under or in respect of the facility agreements (c) to the swap provider under or in respect of the isda master agreement (d) to or to the order of the lender and/or the swap provider under any of the facility documents ; and (e) to the security trustee on any account whatsoever whether as principal or surety and whether or not jointly with another; 2.to MAS2 under the administration agreement and each finance sale agreement; and 3. to britannia under the subordinated loan agreement whether as principal or surety and whether or not jointly with another
    Short particulars
    All right title interest and the benefit of the company existing now or in the future of the mortgages loans on the mortgage pool to which the company is at present beneficially entitled for full details of all charged assets please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 27, 1999Registration of a charge (395)
    • Sep 20, 2001Statement 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