145 LEADENHALL STREET LIMITED

Overview

Company Name	145 LEADENHALL STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04968979
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	Nov 13, 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 145 LEADENHALL STREET LIMITED?

(7012) /
(7020) /

Where is 145 LEADENHALL STREET LIMITED located?

Registered Office Address	Audley House C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London
Undeliverable Registered Office Address	No

What are the latest accounts for 145 LEADENHALL STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for 145 LEADENHALL STREET LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2011

Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

2 pages

TM01

Jun 03, 2011

Full accounts made up to Sep 30, 2010

16 pages

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 2	SH01

Jun 11, 2010

Full accounts made up to Sep 30, 2009

17 pages

May 26, 2010

Director's details changed for Mr Thomas James Mccain on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Richard Gilliland on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Louis Melville Goodman on May 01, 2010

2 pages

CH01

Apr 23, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Dec 16, 2009

legacy

8 pages

MG01

Aug 27, 2009

legacy

1 pages

287

Aug 05, 2009

Full accounts made up to Sep 30, 2008

17 pages

Apr 22, 2009

legacy

4 pages

363a

Jul 18, 2008

Full accounts made up to Sep 30, 2007

15 pages

May 10, 2008

legacy

4 pages

395

Apr 30, 2008

legacy

4 pages

363a

Sep 30, 2007

legacy

3 pages

288a

Jun 06, 2007

legacy

1 pages

287

Jun 01, 2007

legacy

2 pages

363a

Apr 26, 2007

Full accounts made up to Sep 30, 2006

15 pages

Jun 22, 2006

Full accounts made up to Sep 30, 2005

15 pages

Apr 27, 2006

legacy

2 pages

363a

May 04, 2005

legacy

3 pages

363s

Apr 26, 2005

Full accounts made up to Sep 30, 2004

15 pages

View All Filings

Who are the officers of 145 LEADENHALL STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVER, Stephen Michael 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	Nov 19, 2003		Secretary	45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire		British		Solicitor	35517810003
GOODMAN, Louis Melville C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Nov 19, 2003		Director	C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Scotland	British	1951-7	Company Director	455300002
MCCAIN, Thomas James C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Aug 07, 2007		Director	C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	United Kingdom	British	1960-10	Surveyor	83713150001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 19, 2003	Nov 19, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GILLILAND, Richard C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Nov 19, 2003	Nov 03, 2011	Director	C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Scotland	British	1958-1	Chartered Accountant	859170006
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 19, 2003	Nov 19, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does 145 LEADENHALL STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 11, 2009 Delivered On Dec 16, 2009	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 16, 2009Registration of a charge (MG01)
Legal charge	Created On Apr 25, 2008 Delivered On May 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 145 and 146 leadenhall street london t/no. 283203 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC (Bos)
	Transactions May 10, 2008Registration of a charge (395)
Legal charge	Created On Jan 12, 2004 Delivered On Jan 15, 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 known as 145 and 146 leadenhall street london t/n 283203 together with the right title and interest in the pavement vaults beneath leadenhall street. Also the interest in the collateral warranties: a) dated 8 december 1997 by davis langdon & everest b) dated 13 january 1998 by mansell PLC and c) dated 15 january 1998 by killby and gayford (building) limited. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 15, 2004Registration of a charge (395)
Debenture	Created On Jan 12, 2004 Delivered On Jan 15, 2004	Outstanding	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 Nationwide Building Society
	Transactions Jan 15, 2004Registration 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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