LESLIE (HAMMERS LANE) LIMITED

Overview

Company Name	LESLIE (HAMMERS LANE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05992835
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LESLIE (HAMMERS LANE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LESLIE (HAMMERS LANE) LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London
Undeliverable Registered Office Address	No

What were the previous names of LESLIE (HAMMERS LANE) LIMITED?

Previous Company Names
Company Name	From	Until
SOLARGREEN PROPERTY ASSOCIATES LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for LESLIE (HAMMERS LANE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2015
Next Accounts Due On	Mar 21, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest confirmation statement for LESLIE (HAMMERS LANE) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 08, 2016
Next Confirmation Statement Due	Nov 22, 2016
Overdue	Yes

What is the status of the latest annual return for LESLIE (HAMMERS LANE) LIMITED?

Annual Return

Last Annual Return	Nov 08, 2015

What are the latest filings for LESLIE (HAMMERS LANE) LIMITED?

Filings

Date

Description

Document

Type

May 22, 2025

Liquidators' statement of receipts and payments to Mar 22, 2025

11 pages

LIQ03

May 08, 2024

Liquidators' statement of receipts and payments to Mar 22, 2024

11 pages

LIQ03

Sep 20, 2023

Change of details for a person with significant control

2 pages

PSC04

May 15, 2023

Liquidators' statement of receipts and payments to Mar 22, 2023

11 pages

LIQ03

Apr 09, 2022

Liquidators' statement of receipts and payments to Mar 22, 2022

11 pages

LIQ03

Jun 16, 2021

Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on Jun 16, 2021

2 pages

AD01

Apr 13, 2021

Liquidators' statement of receipts and payments to Mar 22, 2021

10 pages

LIQ03

May 14, 2020

Liquidators' statement of receipts and payments to Mar 22, 2020

11 pages

LIQ03

Apr 25, 2019

Liquidators' statement of receipts and payments to Mar 22, 2019

11 pages

LIQ03

Jun 13, 2018

Liquidators' statement of receipts and payments to Mar 22, 2018

11 pages

LIQ03

Oct 19, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Oct 19, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Oct 19, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Oct 19, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Oct 19, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Oct 19, 2017

Satisfaction of charge 6 in full

1 pages

MR04

May 31, 2017

Liquidators' statement of receipts and payments to Mar 22, 2017

18 pages

4.68

Apr 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2016	LRESSP

Apr 07, 2016

Declaration of solvency

3 pages

4.70

Dec 21, 2015

Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

1 pages

AA01

Nov 18, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 100	SH01

Apr 10, 2015

Appointment of Mrs Sandra Leslie as a director on Feb 28, 2014

2 pages

AP01

Mar 30, 2015

Accounts for a small company made up to Mar 31, 2014

5 pages

Feb 25, 2015

Secretary's details changed for Mr Spencer Adam Leslie on Feb 25, 2015

1 pages

CH03

View All Filings

Who are the officers of LESLIE (HAMMERS LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LESLIE, Spencer Adam Cornwall Avenue N3 1LF London Aston House	Dec 20, 2006		Secretary	Cornwall Avenue N3 1LF London Aston House		British		Company Director	28543060003
LESLIE, Richard Craig Cornwall Avenue N3 1LF London Aston House	Dec 20, 2006		Director	Cornwall Avenue N3 1LF London Aston House	England	British	1961-3	Valuer And Auctioneer	5441190006
LESLIE, Sandra Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Flat 3 Hertfordshire United Kingdom	Feb 28, 2014		Director	Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Flat 3 Hertfordshire United Kingdom	United Kingdom	British	1938-3	Secretary	29987740002
LESLIE, Spencer Adam Cornwall Avenue N3 1LF London Aston House	Dec 20, 2006		Director	Cornwall Avenue N3 1LF London Aston House	United Kingdom	British	1966-4	Company Director	28543060003
SIMONS, Linda 1238 High Road Whetstone N20 0LH London	Nov 08, 2006	Dec 20, 2006	Secretary	1238 High Road Whetstone N20 0LH London		British			87711110001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	Nov 08, 2006	Dec 20, 2006	Director	2 Hampton Close N11 3PR London	England	British	1933-1	Company Secretary/Company Dire	4318800002

View Detailed Information on Officers and People with Significant Control

Does LESLIE (HAMMERS LANE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over benefit of construction documentation relating to hammers lane barnet london	Created On Feb 06, 2012 Delivered On Feb 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to the contract see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 07, 2012Registration of a charge (MG01) Oct 19, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property land being land on the east side of hammers lane barnet london t/n AGL179111, all licences and the benefit of all other agreements, proceeds of sale, any rental deposit, all plant and machinery and the benefit of all contracts licences and warranties and by way of floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 01, 2011Registration of a charge (MG01) Oct 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property land being land on the east side of hammers lane barnet london t/n AGL179111 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 01, 2011Registration of a charge (MG01) Oct 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 17, 2011 Delivered On Jun 28, 2011	Satisfied	Amount secured All monies 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 see image for full details.
	Persons Entitled Globalshots Limited
	Transactions Jun 28, 2011Registration of a charge (MG01) Oct 19, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 04, 2007 Delivered On Jul 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bedford house hammers lane mill hill london together with all fixtures and fittings and chattels personal. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jul 13, 2007Registration of a charge (395) Oct 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 04, 2007 Delivered On Jul 06, 2007	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jul 06, 2007Registration of a charge (395) Oct 19, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LESLIE (HAMMERS LANE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Commencement of winding up
Mar 23, 2016	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	practitioner	Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	Mar 23, 2016

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.
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