LEITH HOUSE (NO. 2) LIMITED

Overview

Company Name	LEITH HOUSE (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03959939
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000
Date of Cessation	Mar 31, 2016

Summary

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

What is the purpose of LEITH HOUSE (NO. 2) LIMITED?

Development of building projects (41100) / Construction

Where is LEITH HOUSE (NO. 2) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of LEITH HOUSE (NO. 2) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1871) LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for LEITH HOUSE (NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What is the status of the latest annual return for LEITH HOUSE (NO. 2) LIMITED?

Annual Return

Last Annual Return	Mar 30, 2015

What are the latest filings for LEITH HOUSE (NO. 2) LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2015

Liquidators' statement of receipts and payments to Dec 21, 2015

7 pages

4.68

Dec 31, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 30, 2015

Declaration of solvency

3 pages

4.70

Apr 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2015	LRESSP

Mar 30, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 2	SH01

Feb 25, 2015

Accounts for a dormant company made up to May 31, 2014

6 pages

Feb 25, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jul 08, 2014

Director's details changed for Mrs Cheryl Frances Moharm on May 22, 2014

2 pages

CH01

Apr 04, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 2	SH01

Apr 04, 2014

Director's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013

2 pages

CH01

Apr 04, 2014

Secretary's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013

1 pages

CH03

Apr 04, 2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

1 pages

AD02

Nov 15, 2013

Termination of appointment of Clive Bush as a director

1 pages

TM01

Nov 13, 2013

Accounts for a dormant company made up to May 31, 2013

4 pages

Nov 07, 2013

Appointment of Mr Mark Simon Kingston as a director

2 pages

AP01

Apr 03, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

6 pages

AR01

Apr 03, 2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

1 pages

AD02

Jan 16, 2013

Director's details changed for Mrs Cheryl Frances Moharm on Jan 07, 2013

3 pages

CH01

Oct 16, 2012

Accounts for a dormant company made up to May 31, 2012

4 pages

Apr 24, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

6 pages

AR01

Oct 10, 2011

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

4 pages

Apr 26, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

6 pages

AR01

Oct 07, 2010

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

4 pages

View All Filings

Who are the officers of LEITH HOUSE (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Nov 14, 2000		Secretary	105 Wigmore Street W1U 1QY London Second Floor United Kingdom		British			74265400001
KINGSTON, Mark Simon 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Oct 11, 2013		Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	England	British	1965-5	Real Eastate Professional	182691450001
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Aug 08, 2006		Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1958-11	Company Secretary	74265400006
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	May 17, 2000	Nov 14, 2000	Secretary	41 Links Road KT17 3PP Epsom Surrey		British			14674480002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 30, 2000	May 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BIRD, Michael Anthony Meadow House Swan Barn Road GU27 2HY Haslemere Surrey	May 17, 2000	Nov 14, 2000	Director	Meadow House Swan Barn Road GU27 2HY Haslemere Surrey	United Kingdom	British	1951-6	Chartered Surveyor	28326660002
BUSH, Clive Edward 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Aug 08, 2006	Oct 11, 2013	Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	England	British	1959-2	Chartered Secretary	62062860002
HAMAMA, Moti Alvanley Gardens NW6 1JD London 6	Apr 03, 2003	Jul 08, 2003	Director	Alvanley Gardens NW6 1JD London 6	Israel	Israeli	1958-7	Company Director	34895180001
JOHNSON, Neville William 2 Howitts Close KT10 8LX Esher Surrey	May 17, 2000	Nov 14, 2000	Director	2 Howitts Close KT10 8LX Esher Surrey	United Kingdom	British	1947-2	Chartered Surveyor	14674100001
ZAKAY, Eddie 55 Woodstock Road NW11 8QD London	Nov 14, 2000	Aug 08, 2006	Director	55 Woodstock Road NW11 8QD London	United Kingdom	British	1950-7	Company Director	8477470002
ZAKAY, Sol Flat 21 Park St James 5 St James's Terrace Prince Albert Road NW8 7LE London	Nov 14, 2000	Aug 08, 2006	Director	Flat 21 Park St James 5 St James's Terrace Prince Albert Road NW8 7LE London		British	1952-6	Company Director	26053220004
ZIV, Yair The Dower House Edgwarebury Lane WD6 3RG Elstree Hertfordshire	Apr 03, 2003	Jul 08, 2003	Director	The Dower House Edgwarebury Lane WD6 3RG Elstree Hertfordshire	United Kingdom	British	1956-10	Commodities Manager	37521660012
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 30, 2000	May 17, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Does LEITH HOUSE (NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 14, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured All monies due or to become due from riverland assets limited to the chargee
	Short particulars L/H property k/a 51/55 gresham street (formerly k/a leith house 47/57 (odd) gresham street and 22 23 & 24 wood street) london EC2 t/n NGL694083 together with all fixtures whatsoever. See the mortgage charge document for full details.
	Persons Entitled Britania Building Society
	Transactions Nov 21, 2000Registration of a charge (395) Feb 25, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LEITH HOUSE (NO. 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Dissolved on
Apr 17, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 17, 2015

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.
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