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LEANDER (WIMBLEDON) LIMITED

LEANDER (WIMBLEDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEANDER (WIMBLEDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04159223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEANDER (WIMBLEDON) LIMITED?

    • (7011) /

    Where is LEANDER (WIMBLEDON) LIMITED located?

    Registered Office Address
    7 Johnston Road
    IG8 0XB Woodford Green
    Undeliverable Registered Office AddressNo

    What were the previous names of LEANDER (WIMBLEDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEANDER (MARYLEBONE) LIMITEDMay 15, 2001May 15, 2001
    LEANDER MARYLEBONE INVESTMENTS LIMITEDApr 09, 2001Apr 09, 2001
    KNIGHTVALE PROPERTIES LIMITEDFeb 13, 2001Feb 13, 2001

    What are the latest accounts for LEANDER (WIMBLEDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest annual return for LEANDER (WIMBLEDON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEANDER (WIMBLEDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to May 25, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2013

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Allan House 10 John Princes Street London W1G 0AH* on Jan 09, 2014

    		1 pagesAD01

    Liquidators' statement of receipts and payments to May 25, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2010

    		5 pages4.68

    Director's details changed for David Gordon Rees Gooding on Apr 14, 2010

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Nov 25, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		1 pages287

    Accounts for a small company made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Mar 31, 2006

    		5 pagesAA
    View All Filings

    Who are the officers of LEANDER (WIMBLEDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    E L SERVICES LIMITED
    25 Harley Street
    W1G 9BR London
    		Secretary
    25 Harley Street
    W1G 9BR London
    		78638580003
    GOODING, David Gordon Rees
    Ham Farm Road
    Ham
    TW10 5ND Richmond
    3a
    Surrey
    United Kingdom
    		Director
    Ham Farm Road
    Ham
    TW10 5ND Richmond
    3a
    Surrey
    United Kingdom
    		United KingdomBritish51603240006
    NEARN, Robert Bradshaw
    Flat 7
    10-14 Old Church Street, Chelsea
    SW3 5DQ London
    		Director
    Flat 7
    10-14 Old Church Street, Chelsea
    SW3 5DQ London
    		EnglandBritish48761030004
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Secretary
    2 Hampton Close
    N11 3PR London
    		British4318800002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    HOSIER, Simon
    32 Kangley Bridge Road
    SE26 5AQ Lower Sydenham
    London
    		Director
    32 Kangley Bridge Road
    SE26 5AQ Lower Sydenham
    London
    		British56435020002
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Director
    2 Hampton Close
    N11 3PR London
    		EnglandBritish4318800002
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Does LEANDER (WIMBLEDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 25, 2006
    Delivered On Sep 26, 2006
    		Outstanding
    Amount secured
    £8,812.50 due or to become due from the company to
    Short particulars
    Cash deposit of £8,812.50.
    Persons Entitled
    • Baldwin Limited
    Transactions
    • Sep 26, 2006Registration of a charge (395)
    Debenture
    Created On May 24, 2005
    Delivered On Jun 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lenders (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a 35 camp road wimbledon london t/no SGL302973 fixed charge the borrowers interest in any f/h or l/h property,the building contract,the professional contract,the sale agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 24, 2003
    Delivered On Jul 29, 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
    The f/h property k/a by caesars camp 35 camp road wimbledon SW19 4UX t/n SGL302973. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 29, 2003Registration of a charge (395)
    Debenture
    Created On Jul 24, 2003
    Delivered On Jul 29, 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
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 29, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does LEANDER (WIMBLEDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2008Commencement of winding up
    Dec 24, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Thomas Brown
    Marriotts
    Allan House
    10 John Princes Street
    London W1g 0ah
    		practitioner
    Marriotts
    Allan House
    10 John Princes Street
    London W1g 0ah
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    		practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    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