LEEK FINANCE NUMBER FOUR LIMITED
Overview
| Company Name | LEEK FINANCE NUMBER FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03841864 |
| 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 FOUR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEEK FINANCE NUMBER FOUR LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEK FINANCE NUMBER FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALLEYLOCK LIMITED | Sep 15, 1999 | Sep 15, 1999 |
What are the latest accounts for LEEK FINANCE NUMBER FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LEEK FINANCE NUMBER FOUR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEEK FINANCE NUMBER FOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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 | 24 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Sep 14, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Sep 14, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mrs Susan Elizabeth Lawrence on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 14, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Sep 14, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEEK FINANCE NUMBER FOUR 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 | 6 St. Andrew Street EC4A 3AE London 5th Floor 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 |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry 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 | ||||||||||
| 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 FOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Mar 30, 2001 Delivered On Apr 12, 2001 | Satisfied | Amount secured All moneys and other liabilities due or to become due from the company to the chargee under the deed of charge, to the lender under the facility agreement and the deed of charge, to the administrator under the administration agreement and the deed of charge, to the originator under the origination and sale agreement, the deferred considertation agreement and the deed of charge and to the subordinated loan provider under the subordinated loan agreement and the deed of charge (all terms defined therein) | |
Short particulars All right title interest and benefit of the company in the mortgage loans (other than the scottish loans) and other related security..the benefit of the originator in the relevant life policies relating to the mortgage loans and under the third party buildings policies in respect of the mortgage loans and to the insurance policies..the benefit of all securities under the mortgage loans.. Floating charge the whole of its undertaking and all its property and assets. 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