LEIGHTON & HENLEY VENTURES ONE LIMITED
Overview
| Company Name | LEIGHTON & HENLEY VENTURES ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06278434 |
| 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 LEIGHTON & HENLEY VENTURES ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LEIGHTON & HENLEY VENTURES ONE LIMITED located?
| Registered Office Address | Chiltern House 184 High Street HP4 3AP Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEIGHTON & HENLEY VENTURES ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 338 LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest filings for LEIGHTON & HENLEY VENTURES ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Miscellaneous Doc removal notification | 1 pages | MISC | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Shelley Pearson on Jun 01, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of Alexander David Orlando Stocker as a director on Feb 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian John Stocker as a director on Dec 17, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LEIGHTON & HENLEY VENTURES ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Shelley | Secretary | 184 High Street HP4 3AP Berkhamsted Chiltern House Hertfordshire | British | Chartered Accountant | 118104310003 | |||||
| KEARTON GEE, Frank Watts | Director | The Windrush Stoke Row Road RG9 5JD Peppard Common Oxfordshire | England | British | Director | 16914130001 | ||||
| NORMAN, Keith James | Secretary | Heathfield Kimpton Road AL6 9NN Welwyn Hertfordshire | British | 6779610001 | ||||||
| PETROU, Andros Christos | Secretary | 62 Prince George Avenue Southgate N14 4SP London | British | Solicitor | 33678130003 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| NORMAN, Keith James | Director | Heathfield Kimpton Road AL6 9NN Welwyn Hertfordshire | United Kingdom | British | Company Director | 6779610001 | ||||
| STOCKER, Alexander David Orlando | Director | Byre House The Green, Soulbury LU7 0DD Leighton Buzzard Bedfordshire | England | British | Company Director | 54569600002 | ||||
| STOCKER, Christian John | Director | The Barn Heath Park Road LU7 3BB Leighton Buzzard Bedfordshire | United Kingdom | British | Company Director | 54569400003 | ||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Does LEIGHTON & HENLEY VENTURES ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 11, 2007 Delivered On Sep 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 36 lattimore road st albans hertfordshire t/no HD145249. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 11, 2007 Delivered On Sep 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H/l/h mount pleasant 90 gossoms end and crabtree cottage 91 gossoms end berkhamsted hertfordshire t/nos HD209082 and HD382208. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2007 Delivered On Sep 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H mount pleasant 90 gossoms end and crabtree cottage 91 gossoms end berkhamsted hertfordshire t/nos HD209082 and HD382208 fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. 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