LEEK FINANCE NUMBER FIFTEEN LIMITED
Overview
| Company Name | LEEK FINANCE NUMBER FIFTEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05148687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEK FINANCE NUMBER FIFTEEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEEK FINANCE NUMBER FIFTEEN LIMITED located?
| Registered Office Address | 5th Floor 6 St Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEK FINANCE NUMBER FIFTEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEK FINANCE NUMBER FIFTEEN PLC | Jan 17, 2005 | Jan 17, 2005 |
| PARSNIPWAY PLC | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for LEEK FINANCE NUMBER FIFTEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEEK FINANCE NUMBER FIFTEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 25, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 26 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 16 pages | MG02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Jan 05, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 30 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 32 pages | AA | ||||||||||
Who are the officers of LEEK FINANCE NUMBER FIFTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 140723560001 | |||||||
| LAWRENCE, Susan Elizabeth | Director | 7th Floor 18 King William Street EC4N 7HE London Phoenix House United Kingdom | United Kingdom | British | 149065930001 | |||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom | 109010570001 | |||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 114688040003 | |||||||
| PCSL SERVICES NO. 1 LIMITED | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom | 68494640010 | |||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||
| LAYTON, Matthew Robert | Director | Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire | British | 98832270001 | ||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| CAPITA TRUST COMPANY LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 82708370013 |
Does LEEK FINANCE NUMBER FIFTEEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Apr 27, 2005 Delivered On May 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any receiver and to each of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title, interest and benefit in the loans and their related security, all indebtedness, the right, title, interest and benefit in and to the scottish declaration of trust, the insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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