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LEEK FINANCE NUMBER TWENTY TWO PLC

LEEK FINANCE NUMBER TWENTY TWO PLC

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

    • Overview

    Company NameLEEK FINANCE NUMBER TWENTY TWO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06752452
    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 TWENTY TWO PLC?

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

    Where is LEEK FINANCE NUMBER TWENTY TWO 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 TWENTY TWO PLC?

    Previous Company Names
    Company NameFromUntil
    RANWORTHPOINT PLCNov 18, 2008Nov 18, 2008

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for LEEK FINANCE NUMBER TWENTY TWO 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 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

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 067524520005 in full

    		4 pagesMR04

    Satisfaction of charge 067524520004 in full

    		4 pagesMR04

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    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

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

    		2 pagesCH01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 50,000
    		SH01

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

    		2 pagesAP01

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

    		1 pagesTM01
    View All Filings

    Who are the officers of LEEK FINANCE NUMBER TWENTY TWO 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
    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
    England
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		114688040003
    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
    		128231740001
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    		135565490001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    		134675390001
    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
    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 NUMBER TWENTY TWO 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 18, 2015Satisfaction 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 18, 2015Satisfaction of a charge (MR04)
    An amendment deed and second supplemental deed of charge
    Created On Jul 22, 2011
    Delivered On Aug 08, 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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge right title interest and benefit in the loans and their related security comprised in the portfolio, the scottish trust property, the scottish declaration of trust, the insurance policies, the trust deed, the administration agreement, the declaration of trust, all sums of money to the credit of the gic account, by way of first floating charge the whole of its undertaking property and assets present and future. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Aug 08, 2011Registration of a charge (MG01)
    • Aug 18, 2015Satisfaction of a charge (MR04)
    First supplemental deed of charge
    Created On Jan 20, 2011
    Delivered On Jan 31, 2011
    		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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title interest and benefit of the loans and their related security comprised in the portfolio assigned by all right title interest and benefit the insurance policies see image for full details.
    Persons Entitled
    • Capital Trust Company Limited and Its Successors and Assigns as Trustee
    Transactions
    • Jan 31, 2011Registration of a charge (MG01)
    • Aug 18, 2015Satisfaction of a charge (MR04)
    Deed of charge
    Created On Jan 27, 2009
    Delivered On Feb 06, 2009
    		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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all right title benefit and interest in the loans, the whole of the scottish trust property, the insurance policies, the trust deed, various agreements, all sums of money standing to the credit of each gic account, by way of first floating charge the whole of the undertaking property and assets present and future. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited in Its Capacity as the Trustee and Its Successors and Assignees (On Behalf of the Secured Creditors)
    Transactions
    • Feb 06, 2009Registration of a charge (395)
    • Aug 18, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LEEK FINANCE NUMBER TWENTY TWO PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Oct 26, 2018Dissolved 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