LEIGHCOMBE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEIGHCOMBE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08710294
    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 LEIGHCOMBE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEIGHCOMBE LTD located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for LEIGHCOMBE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LEIGHCOMBE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 087102940001 in full

    4 pagesMR04

    Registration of charge 087102940002, created on May 19, 2015

    51 pagesMR01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 10
    SH01

    Registration of charge 087102940001

    25 pagesMR01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 10
    SH01
    incorporationSep 30, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LEIGHCOMBE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KULAR, Ranjiv
    Ehtel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ehtel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    EnglandBritish158988270001

    Does LEIGHCOMBE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 19, 2015
    Delivered On May 19, 2015
    Outstanding
    Brief description
    Leighcombe LTD (the “company”) charged to papa john’s (GB) limited (the “lender ”):. (1) by way of first legal mortgage, all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof ( “real property”); and. (2) by way of first fixed charge the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (A) all other real property not effectively mortgaged or charged by clause 3.1 of the debenture (as set out in paragraph 1 above), together with all licences to enter upon or use such land and the proceeds of sale of all real property; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Papa John's (GB) Limited
    Transactions
    • May 19, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 23, 2014
    Delivered On May 23, 2014
    Satisfied
    Brief description
    Leighcombe LTD (the "company") charged to papa john’s (GB) limited (the “lender”):. (1) by way of a first legal mortgage, all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof (“real property”).. (2) by way of first fixed charge the following assets now or in the future vested in or belonging to the company or in which it from time to time has an interest:. (A) all other real property not effectively mortgaged or charged by clause 3.1 of the debenture (as set out in paragraph 1 above), together with all licences to enter upon or use such land and the proceeds of sale of all real property;. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.”.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Papa John's (GB) Limited
    Transactions
    • May 23, 2014Registration of a charge (MR01)
    • Sep 15, 2015Satisfaction of a charge (MR04)

    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