LEEK FINANCE NUMBER SIXTEEN LIMITED
Overview
| Company Name | LEEK FINANCE NUMBER SIXTEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05282629 |
| 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 SIXTEEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEEK FINANCE NUMBER SIXTEEN 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 SIXTEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEK FINANCE NUMBER SIXTEEN PLC | Jan 17, 2005 | Jan 17, 2005 |
| STOPWAY PLC | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for LEEK FINANCE NUMBER SIXTEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEEK FINANCE NUMBER SIXTEEN 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 United Kingdom on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Nov 10, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Nov 10, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Nov 10, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Nov 10, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of LEEK FINANCE NUMBER SIXTEEN 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 | 6 St Andrew Street EC4A 3AE London 5th Floor 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 | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 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 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| CAPITA TRUST COMPANY LIMITED | Director | Guildhall House 81-87 Gresham Street EC2V 7QE London | 82708370001 |
Does LEEK FINANCE NUMBER SIXTEEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Oct 25, 2005 Delivered On Oct 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the order of the trustee and/or any receiver and to each of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title interest and benefit in the loans (other than the scottish loans) and their related security comprised in the portfolio. 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