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LEAWOOD PROPERTIES (NO.2) LTD

LEAWOOD PROPERTIES (NO.2) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLEAWOOD PROPERTIES (NO.2) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07015561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAWOOD PROPERTIES (NO.2) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEAWOOD PROPERTIES (NO.2) LTD located?

    Registered Office Address
    11 Eccleston Place
    Park Street
    M7 4NH Salford
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAWOOD PROPERTIES (NO.2) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LEAWOOD PROPERTIES (NO.2) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		 pagesCS01

    Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford Lancs M7 4NH on Sep 28, 2016

    		 pagesAD01

    Director's details changed for Mr Michael Epstein on Sep 01, 2016

    		 pagesCH01

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

    		2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 1
    		SH01

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

    		 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		 pagesAR01

    Registered office address changed from * 35 Cavendish Road Salford M7 4WP* on Sep 14, 2011

    		 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		 pagesAR01

    legacy

    		 pagesMG01
    View All Filings

    Who are the officers of LEAWOOD PROPERTIES (NO.2) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    35 Cavendish Road
    M7 4WP Salford
    Lancashire
    		Secretary
    35 Cavendish Road
    M7 4WP Salford
    Lancashire
    		British41292790001
    EPSTEIN, Michael, Mr.
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    		Director
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    		EnglandBritish3255140002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAWOOD PROPERTIES (NO.2) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Epstein
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    		Apr 06, 2016
    Eccleston Place,
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LEAWOOD PROPERTIES (NO.2) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rental income
    Created On Nov 26, 2009
    Delivered On Dec 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any group member on any account whatsoever
    Short particulars
    The rents in respect of l/h property k/a unit 1 carbon court pit lane micklefield leeds see image for full details.
    Persons Entitled
    • Abbey National PLC as Trustee for the Group
    Transactions
    • Dec 10, 2009Registration of a charge (MG01)
    Legal charge
    Created On Nov 26, 2009
    Delivered On Dec 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any group member on any account whatsoever
    Short particulars
    L/H property k/a unit 1 carbon court pit lane micklefield leeds by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
    Persons Entitled
    • Abbey National PLC as Trustee for the Group Member
    Transactions
    • Dec 10, 2009Registration of a charge (MG01)
    Legal and general charge
    Created On Nov 26, 2009
    Delivered On Dec 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any group member on any account whatsoever
    Short particulars
    L/H property k/a unit 1 carbon court pit lane micklefield leeds by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
    Persons Entitled
    • Abbey National PLC as Trustee for the Group Members
    Transactions
    • Dec 10, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    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