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LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED

LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06752081
    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 TWENTY TWO LIMITED?

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

    Where is LEEK FINANCE HOLDINGS NUMBER TWENTY TWO 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 TWENTY TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BADGERHURST LIMITEDNov 18, 2008Nov 18, 2008

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

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

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2017

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 28, 2016

    		10 pages4.68

    Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

    		2 pagesAD02

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency resolution

    Resolution insolvency:res re appt. Of liquidator
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

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

    		1 pagesTM02

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

    		2 pagesAP04

    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 29, 2014

    		1 pagesAD01

    Director's details changed for Mr Colin Arthur Benford on Nov 19, 2014

    		2 pagesCH01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Paul Glendenning as a director on Jul 11, 2014

    		1 pagesTM01

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

    		2 pagesAP01

    Termination of appointment of Colin Benford as a director

    		1 pagesTM01

    Appointment of Mr Paul Glendenning as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Colin Arthur Benford on Aug 19, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of LEEK FINANCE HOLDINGS NUMBER TWENTY TWO 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
    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
    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 Number05710730
    		114688040003
    PCSL SERVICES NO 1 LIMITED
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Director
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03716148
    		128231740001
    CLIFFORD CHANCE NSECRETARIES (CCA) LIMITED
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor
    		Secretary
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor
    		135576450001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    		134665740001
    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
    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
    View Detailed Information on Officers and People with Significant Control

    Does LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Mar 05, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ 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