USK LEAP DEVELOPMENTS LIMITED

Overview

Company Name	USK LEAP DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04103792
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2000
Date of Cessation	Nov 06, 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 USK LEAP DEVELOPMENTS LIMITED?

(7011) /

Where is USK LEAP DEVELOPMENTS LIMITED located?

Registered Office Address	Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff
Undeliverable Registered Office Address	No

What were the previous names of USK LEAP DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
REDI-29 LIMITED	Nov 08, 2000	Nov 08, 2000

What are the latest accounts for USK LEAP DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for USK LEAP DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2014

Bona Vacantia disclaimer

1 pages

BONA

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2012

Application to strike the company off the register

3 pages

DS01

Feb 14, 2012

Director's details changed for Mrs Anne Elizabeth Griffiths on Jan 06, 2012

3 pages

CH01

Feb 13, 2012

Restoration by order of the court

4 pages

AC92

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2011

Application to strike the company off the register

3 pages

DS01

Nov 11, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2010	Statement of capital on Nov 11, 2010 Capital: GBP 2	SH01

Oct 21, 2010

legacy

3 pages

MG02

Oct 20, 2010

legacy

3 pages

MG02

Oct 20, 2010

legacy

3 pages

MG02

Oct 20, 2010

legacy

3 pages

MG02

Oct 20, 2010

legacy

3 pages

MG02

Jul 28, 2010

Accounts for a small company made up to Oct 31, 2009

7 pages

Nov 09, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Director's details changed for Anne Elizabeth Griffiths on Oct 01, 2009

2 pages

CH01

Nov 09, 2009

Secretary's details changed for Anne Elizabeth Griffiths on Oct 01, 2009

1 pages

CH03

Oct 24, 2009

Current accounting period shortened from Nov 30, 2009 to Oct 31, 2009

3 pages

AA01

Oct 01, 2009

Accounts for a small company made up to Nov 30, 2008

6 pages

Aug 21, 2009

legacy

1 pages

287

Jan 21, 2009

Accounts for a small company made up to Nov 30, 2007

8 pages

Nov 13, 2008

legacy

3 pages

363a

Nov 08, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of USK LEAP DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Nov 15, 2000		Secretary	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom		British		35314760001
BAILEY, Paul Edward Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Nov 15, 2000		Director	Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Wales	British	1945-2	61066950001
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Nov 15, 2000		Director	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Wales	British	1952-9	35314760002
BERITH (SECRETARIES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Nov 08, 2000	Nov 15, 2000	Secretary	Haywood House Dumfries Place CF10 3GA Cardiff				64289690001
BERITH (NOMINEES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Nov 08, 2000	Nov 15, 2000	Director	Haywood House Dumfries Place CF10 3GA Cardiff				64289680001

View Detailed Information on Officers and People with Significant Control

Does USK LEAP DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balance	Created On Jun 01, 2006 Delivered On Jun 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the monies from time to time in the company's account with the bank under account number 0122002929900 and all the entitlement to interest, right to repayment and other rights and benefits accruing to or arising in connection with the said account.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 03, 2006Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 06, 2005 Delivered On May 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 26, 2005Registration of a charge (395)
Charge over cash deposit	Created On Oct 11, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of the account of the cokpany numbered 00634307 sort code 12 23 11.
	Persons Entitled Bank of Wales PLC
	Transactions Oct 26, 2001Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 15, 2000 Delivered On Dec 22, 2000	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 Bank of Wales
	Transactions Dec 22, 2000Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 15, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Westgate works usk way newport by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
	Persons Entitled Bank of Wales
	Transactions Dec 22, 2000Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balance	Created On Dec 15, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An assignment by way of security to the bank of the chattels described below:- account number 00634307.
	Persons Entitled Bank of Wales PLC
	Transactions Dec 22, 2000Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)

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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