LEIGHBROOK LIMITED

Overview

Company Name	LEIGHBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03948005
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000
Date of Cessation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEIGHBROOK LIMITED?

(7487) /

Where is LEIGHBROOK LIMITED located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street London
Undeliverable Registered Office Address	No

What are the latest accounts for LEIGHBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for LEIGHBROOK LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2010

Receiver's abstract of receipts and payments to Feb 04, 2010

2 pages

3.6

Feb 09, 2010

legacy

2 pages

LQ02

Jul 22, 2009

Receiver's abstract of receipts and payments to Jun 18, 2009

2 pages

3.6

Sep 30, 2008

Receiver's abstract of receipts and payments to Aug 18, 2008

2 pages

3.6

Oct 01, 2007

legacy

1 pages

287

Sep 24, 2007

Administrative Receiver's report

11 pages

3.10

Aug 31, 2007

legacy

1 pages

405(1)

Jul 20, 2007

legacy

1 pages

288b

Jul 20, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

21 pages

395

Nov 20, 2006

legacy

3 pages

363a

Sep 06, 2006

Full accounts made up to Feb 28, 2006

13 pages

Jan 17, 2006

legacy

3 pages

363a

Oct 20, 2005

legacy

7 pages

363s

Sep 27, 2005

Full accounts made up to Feb 28, 2005

12 pages

Jul 01, 2005

legacy

1 pages

288b

Jun 30, 2005

legacy

1 pages

288a

Nov 25, 2004

legacy

7 pages

363s

Sep 10, 2004

Full accounts made up to Feb 28, 2004

12 pages

Apr 15, 2004

legacy

7 pages

363s

Feb 17, 2004

Full accounts made up to Feb 28, 2003

12 pages

Sep 08, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 12, 2003

legacy

17 pages

155(6)a

View All Filings

Who are the officers of LEIGHBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHERD, Brian George The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	Jun 14, 2005		Director	The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	United Kingdom	British	1957-11	101648160001
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Jan 30, 2001	Jun 29, 2007	Secretary	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British		2034700001
CODLING, John Piers Smithy Cottage High Street HP7 0DY Little Missenden Bucks	Mar 28, 2000	Jan 30, 2001	Secretary	Smithy Cottage High Street HP7 0DY Little Missenden Bucks		British		26235710001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 15, 2000	Mar 28, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Jan 30, 2001	Jun 29, 2007	Director	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British	1947-2	2034700001
CODLING, John Piers Smithy Cottage High Street HP7 0DY Little Missenden Bucks	Mar 28, 2000	Jan 30, 2001	Director	Smithy Cottage High Street HP7 0DY Little Missenden Bucks		British	1949-3	26235710001
CURLEY, Michael James Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	Jan 30, 2001	Jun 14, 2005	Director	Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	United Kingdom	British	1943-3	13735090001
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Mar 28, 2000	Jan 30, 2001	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	65970640001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 15, 2000	Mar 28, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does LEIGHBROOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment to debenture dated 1 august 2003	Created On Mar 01, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the charging companies to the chargee or the other finance parties (or any of them) or any of the original ancillary lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions Mar 22, 2007Registration of a charge (395)
Debenture	Created On Aug 01, 2003 Delivered On Aug 07, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the security trustee or to the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2003Registration of a charge (395) Aug 16, 2007Appointment of a receiver or manager (405 (1)) 1Feb 05, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Mortgage debenture	Created On Mar 29, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as westward house 155/157 staines road hounslow title number NGL434758. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 07, 2000Registration of a charge (395) Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEIGHBROOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2003	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jun 19, 2007	Feb 04, 2010
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jun 19, 2007	Feb 04, 2010

View Detailed Information on Insolvency Cases

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