LEAPLANE LIMITED

Overview

Company Name	LEAPLANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04032822
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2000
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of LEAPLANE LIMITED?

(7012) /

Where is LEAPLANE LIMITED located?

Registered Office Address	235 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What are the latest accounts for LEAPLANE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for LEAPLANE LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2011

Application to strike the company off the register

3 pages

DS01

Aug 17, 2011

Secretary's details changed for Alan Landesberg on Aug 16, 2011

2 pages

CH03

Aug 17, 2011

Director's details changed for Mr Alan Landesberg on Aug 16, 2011

2 pages

CH01

Jul 29, 2010

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

1 pages

Jul 21, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2010	Statement of capital on Jul 21, 2010 Capital: GBP 100	SH01

May 11, 2010

Secretary's details changed for Alan Landesberg on May 05, 2010

1 pages

CH03

May 11, 2010

Director's details changed for Alan Landesberg on May 05, 2010

2 pages

CH01

Sep 08, 2009

Accounts made up to May 31, 2009

2 pages

Aug 04, 2009

legacy

4 pages

363a

Nov 10, 2008

Accounts made up to May 31, 2008

1 pages

Sep 20, 2008

legacy

4 pages

363a

Sep 07, 2007

Accounts made up to May 31, 2007

1 pages

Jul 19, 2007

legacy

3 pages

363a

May 05, 2007

legacy

1 pages

403a

Apr 02, 2007

legacy

1 pages

288c

Aug 29, 2006

Accounts made up to May 31, 2006

1 pages

Jul 20, 2006

legacy

3 pages

363a

Aug 18, 2005

Accounts made up to May 31, 2005

1 pages

Jul 18, 2005

legacy

3 pages

363a

Mar 03, 2005

Accounts made up to May 31, 2004

1 pages

Oct 14, 2004

legacy

3 pages

395

Sep 15, 2004

legacy

1 pages

288c

Jul 19, 2004

legacy

7 pages

363a

View All Filings

Who are the officers of LEAPLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDESBERG, Alan 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	Aug 02, 2000		Secretary	154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England		British		18412720001
LANDESBERG, Alan 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	Aug 02, 2000		Director	154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	England	British	1933-2	142883260002
LANDESBERG, Gary Mitchell 122 Wigmore Street W1U 3RX London	Aug 02, 2000		Director	122 Wigmore Street W1U 3RX London	United Kingdom	British	1960-6	54137480002
ROSENBERG, David Green Verges Priory Drive HA7 3HL Stanmore Middlesex	Aug 02, 2000		Director	Green Verges Priory Drive HA7 3HL Stanmore Middlesex	England	British	1958-1	2541410004
ROSENBERG, Elliot Simon Brooklands 33 Linksway HA6 2XA Northwood Middlesex	Aug 02, 2000		Director	Brooklands 33 Linksway HA6 2XA Northwood Middlesex	England	British	1960-6	2541420006
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 13, 2000	Aug 02, 2000	Secretary	235 Old Marylebone Road NW1 5QT London				69736830002
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jul 13, 2000	Aug 02, 2000	Director	235 Old Marylebone Road NW1 5QT London				69737020001

View Detailed Information on Officers and People with Significant Control

Does LEAPLANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 13, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a cross keys P.H. tithe road wood end kempston bedford bedfordshire t/no BD177632 and floating charge over all moveable plant machinery implements furniture and equipment.
	Persons Entitled Elm Property Finance Limited
	Transactions Oct 14, 2004Registration of a charge (395)
Legal charge	Created On Jun 18, 2004 Delivered On Jun 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rising sun P.H. 138 greenford road harrow in the london borough of harrow title f/h absolute t/n NGL54200 (part) including all and singular fixed machinery buildings erections and other fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Wintrust Securities Limited
	Transactions Jun 23, 2004Registration of a charge (395)
Legal charge	Created On Dec 19, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property situate at and known as the white hart P.H. 31 and 32 brook mews north london t/n NGL379443 and by way of floating security all moveable plant machinery implements furniture and equipment at the property.
	Persons Entitled Elm Property Finance Limited
	Transactions Dec 23, 2003Registration of a charge (395)
Legal charge	Created On Nov 21, 2003 Delivered On Nov 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The queens head public house 87 high road north weald bassett t/no EX531314 together with all fixtures and fittings, goodwill and all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
	Persons Entitled Principality Building Society
	Transactions Nov 25, 2003Registration of a charge (395)
Legal charge	Created On Aug 28, 2003 Delivered On Aug 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the white swan, 27 high street, westcott, bucks, t/n BM155819, by way of fixed charge all its rights to and interest in any insurances in respect of the property, the gross rents, licence fees and other monies, all its interest in and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management, the goodwill of any business, by way of floating charge all movable plant machinery implements utensils furniture and equipment;.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395)
Debenture	Created On Aug 28, 2003 Delivered On Aug 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company charges by way of floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395)
Legal charge	Created On Aug 05, 2003 Delivered On Aug 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a station hotel borough road burton on trent staffordshire t/n SF319411 title absolute including all fixtures fittings fixed plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 09, 2003Registration of a charge (395)
Debenture	Created On Mar 31, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Elm Property Finance Limited
	Transactions Apr 03, 2003Registration of a charge (395) May 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 2003 Delivered On Apr 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a and situate at britannia P.H. pier road littlehampton west sussex BN17 5BA t/n WSX178352. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Elm Property Finance Limited
	Transactions Apr 03, 2003Registration of a charge (395)
Legal charge	Created On Mar 04, 2003 Delivered On Mar 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a as the foresters arms public house, 253 st. Leonards road, t/n 239892, including all fixtures fittings fixed plant and machinery thereon;.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 07, 2003Registration of a charge (395)
Debenture	Created On Mar 04, 2003 Delivered On Mar 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company charges by way of floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 07, 2003Registration of a charge (395)
Legal charge	Created On Mar 06, 2002 Delivered On Mar 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all that property k/a land at the somers arms public house, 2A rochelle close, london, SW11, t/no TGL191550.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 12, 2002Registration of a charge (395)
Legal charge	Created On Jan 23, 2002 Delivered On Jan 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 48 and 50 weston street bermondsey in the london borough of southwark t/no SGL338424 including all fixed machinery buildings erections and other fixtures and fittings.
	Persons Entitled Wintrust Securities Limited
	Transactions Jan 25, 2002Registration of a charge (395)
Legal charge	Created On Mar 15, 2001 Delivered On Mar 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the somers arms public house. T/no. 78507 and land lying to the western side of rochelle close, london.t/no. TGL69300 inclusing all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395)
Debenture	Created On Mar 15, 2001 Delivered On Mar 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge its undertaking and all its property and other assets including its uncalled capital.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395)
Legal charge	Created On Feb 08, 2001 Delivered On Feb 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 48 and 50 weston street bermondsey SGL338424. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 16, 2001Registration of a charge (395)
Debenture	Created On Feb 08, 2001 Delivered On Feb 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the company's property and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 16, 2001Registration of a charge (395)
Debenture	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge -. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 04, 2000Registration of a charge (395)
Legal charge	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the wakefield arms 30 park road leyton - EGL303589 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery).
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 04, 2000Registration of a charge (395)

View Detailed Information on Charges

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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