LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
Overview
| Company Name | LEEK FINANCE HOLDINGS NUMBER THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEK FINANCE HOLDINGS NUMBER THREE LIMITED?
- Banks (64191) / Financial and insurance activities
Where is LEEK FINANCE HOLDINGS NUMBER THREE LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEK FINANCE HOLDINGS NUMBER THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEEK FINANCE HOLDINGS NUMBER THREE LIMITED?
| 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 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
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 Apr 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Jan 05, 2010 | 2 pages | CH02 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Apr 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Apr 21, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Apr 21, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Apr 21, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from 10 Upper Bank Street London E14 5JJ on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEEK FINANCE HOLDINGS NUMBER THREE 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 | 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 Beckenham BR3 4TU Kent The Registry United Kingdom |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 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 | ||||||||||
| 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 | ||||||||||
| 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 |
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