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LEEK FINANCE NUMBER SEVENTEEN PLC

LEEK FINANCE NUMBER SEVENTEEN PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEEK FINANCE NUMBER SEVENTEEN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05659973
    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 LEEK FINANCE NUMBER SEVENTEEN PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEEK FINANCE NUMBER SEVENTEEN PLC located?

    Registered Office Address
    HILL HOUSE
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEK FINANCE NUMBER SEVENTEEN PLC?

    Previous Company Names
    Company NameFromUntil
    SACKBRIGHT PLCDec 21, 2005Dec 21, 2005

    What are the latest accounts for LEEK FINANCE NUMBER SEVENTEEN PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LEEK FINANCE NUMBER SEVENTEEN PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2018

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 1 Little New Street London EC4A 3TR on Apr 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 056599730003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 056599730005 in full

    		1 pagesMR04

    Satisfaction of charge 056599730004 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2015

    		37 pagesAA

    Termination of appointment of Pcsl Services No. 1 Limited as a director on May 05, 2016

    		1 pagesTM01

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		39 pagesAA

    Termination of appointment of Susan Elizabeth Lawrence as a director on Jul 31, 2015

    		1 pagesTM01

    Appointment of Carl Baldry as a director on Jul 30, 2015

    		2 pagesAP01

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mrs Susan Elizabeth Lawrence on Dec 15, 2014

    		2 pagesCH01

    Director's details changed for Pcsl Services No. 1 Limited on Dec 15, 2014

    		1 pagesCH02

    Director's details changed for Capita Trust Corporate Services Limited on Dec 15, 2014

    		1 pagesCH02
    View All Filings

    Who are the officers of LEEK FINANCE NUMBER SEVENTEEN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST CORPORATE LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    England
    		Secretary
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    BALDRY, Carl Steven
    Little New Street
    EC4A 3TR London
    1
    		Director
    Little New Street
    EC4A 3TR London
    1
    		United KingdomBritish199816750001
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    		Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Identification TypeEuropean Economic Area
    Registration Number5710730
    		114688040003
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		83911920002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		140723560001
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		British101422170001
    LAWRENCE, Susan Elizabeth
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    England
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    England
    		UkBritish149065930003
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    PCSL SERVICES NO. 1 LIMITED
    1 Angel Square
    M60 0AG Manchester
    9th Floor
    United Kingdom
    		Director
    1 Angel Square
    M60 0AG Manchester
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03716148
    		68494640010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEEK FINANCE NUMBER SEVENTEEN PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05660058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LEEK FINANCE NUMBER SEVENTEEN PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2014
    Delivered On Feb 12, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors
    Transactions
    • Feb 12, 2014Registration of a charge (MR01)
    • Jan 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2014
    Delivered On Feb 07, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors
    Transactions
    • Feb 07, 2014Registration of a charge (MR01)
    • Jan 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 11, 2013
    Delivered On Apr 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Apr 19, 2013Registration of a charge (MR01)
    • Jan 12, 2017Satisfaction of a charge (MR04)
    Supplemental deed of charge
    Created On Jun 06, 2011
    Delivered On Jun 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or any receiver and each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all right title interest and benefit in the loans and their related security comprised in the portfolio see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jun 13, 2011Registration of a charge (MG01)
    • Jan 12, 2017Satisfaction of a charge (MR04)
    Deed og charge
    Created On Apr 12, 2006
    Delivered On Apr 13, 2006
    		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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title, interest and benefit of the issuer in the loans the whole of scottish trust property and in and to the scottish declaration of trust. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    • Jan 10, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LEEK FINANCE NUMBER SEVENTEEN PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2017Commencement of winding up
    Jul 06, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Christopher Richard Frederick Day
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA 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