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LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

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

    • Overview

    Company NameLEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06009110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED?

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

    Where is LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED 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 HOLDINGS NUMBER NINETEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNMIST LIMITEDNov 24, 2006Nov 24, 2006

    What are the latest accounts for LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED?

    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

    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

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

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

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

    		1 pagesTM01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Colin Arthur Benford as a director on Aug 03, 2015

    		1 pagesTM01

    Appointment of Carl Baldry as a director on Aug 03, 2015

    		2 pagesAP01

    Appointment of Capita Trust Corporate Limited as a secretary on Dec 10, 2014

    		2 pagesAP04

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 10, 2014

    		1 pagesTM02

    Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on Dec 16, 2014

    		1 pagesAD01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Colin Arthur Benford on Jul 11, 2014

    		2 pagesCH01

    Director's details changed for Pcsl Services No. 1 Limited on Sep 04, 2014

    		1 pagesCH02

    Appointment of Mr Colin Arthur Benford as a director on Jul 11, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED?

    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 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 Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES 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 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
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BAKER, David Ross
    Newsteads
    Bakers Lane
    CM9 8JS Tolleshunt Major
    Essex
    		Director
    Newsteads
    Bakers Lane
    CM9 8JS Tolleshunt Major
    Essex
    		United KingdomBritish117752270001
    BENFORD, Colin Arthur
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		United KingdomBritish140378250002
    BENFORD, Colin Arthur
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		United KingdomBritish64332690001
    GLENDENNING, Paul
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		EnglandBritish188576000001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish162620820001
    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 HOLDINGS NUMBER NINETEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Apr 06, 2016
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5322518
    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 HOLDINGS NUMBER NINETEEN LIMITED 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