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LEEK FINANCE NUMBER NINETEEN PLC

LEEK FINANCE NUMBER NINETEEN PLC

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

    • Overview

    Company NameLEEK FINANCE NUMBER NINETEEN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05965873
    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 NINETEEN PLC?

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

    Where is LEEK FINANCE NUMBER NINETEEN 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 NINETEEN PLC?

    Previous Company Names
    Company NameFromUntil
    ZESTCOVE PLCOct 13, 2006Oct 13, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LEEK FINANCE NUMBER NINETEEN 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 Oct 24, 2018

    		12 pagesLIQ03

    Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Nov 16, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2017

    		LRESSP

    Change of details for Leek Finance Holdings Number Nineteen Limited as a person with significant control on Oct 09, 2017

    		2 pagesPSC05

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on Oct 09, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 059658730005 in full

    		1 pagesMR04

    Satisfaction of charge 059658730004 in full

    		1 pagesMR04

    Satisfaction of charge 059658730003 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		36 pagesAA

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

    		1 pagesTM01

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

    		1 pagesTM01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Capita Trust Corporate Limited on Oct 01, 2009

    		1 pagesCH02

    Director's details changed for Pcsl Services No. 1 Limited on Oct 01, 2009

    		1 pagesCH02
    View All Filings

    Who are the officers of LEEK FINANCE NUMBER NINETEEN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    BALDRY, Carl Steven
    Little New Street
    EC4A 3TR London
    Hill House 1
    		Director
    Little New Street
    EC4A 3TR London
    Hill House 1
    		United KingdomBritishDirector199816750001
    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 Number05322525
    		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 Number05710730
    		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
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		140723560001
    LAWRENCE, Susan Elizabeth
    7th Floor
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    		Director
    7th Floor
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    		United KingdomBritishDirector149065930001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritishSolicitor147682410001
    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 NINETEEN PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06009110
    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 NINETEEN 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)
    • Aug 01, 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)
    • Aug 01, 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)
    • Aug 01, 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 and interest and benefit in the loans and their related security comprised in the portfolio see image for full details.
    Persons Entitled
    • Cpaita Trust Company Limited
    Transactions
    • Jun 13, 2011Registration of a charge (MG01)
    • Aug 01, 2017Satisfaction of a charge (MR04)
    Deed of charge
    Created On Apr 17, 2007
    Delivered On Apr 24, 2007
    		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 and benefit of the company in the loans, the whole of the scottish trust property, the insurance policies, floating charge undertaking property and assets present and future,. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Apr 24, 2007Registration of a charge (395)
    • Aug 01, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LEEK FINANCE NUMBER NINETEEN PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2017Commencement of winding up
    Jul 06, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Ian Harvey Dean
    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