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LEATHAMS PROPERTY DEVELOPMENT LIMITED

LEATHAMS PROPERTY DEVELOPMENT LIMITED

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

    • Overview

    Company NameLEATHAMS PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11800691
    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 LEATHAMS PROPERTY DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEATHAMS PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    14th Floor 103 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEATHAMS PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for LEATHAMS PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Removal of liquidator by court order

    		14 pagesLIQ10

    Appointment of a voluntary liquidator

    		15 pages600

    Liquidators' statement of receipts and payments to Jan 09, 2023

    		16 pagesLIQ03

    Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on Jun 28, 2022

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    		LRESSP

    Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Jan 17, 2022

    		2 pagesAD01

    Satisfaction of charge 118006910001 in full

    		1 pagesMR04

    Satisfaction of charge 118006910002 in full

    		1 pagesMR04

    Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on Nov 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Appointment of Mr Christopher Edward Waters as a director on Jun 29, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Leathams Group Holdings Limited as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Notification of Leathams Property Holdings Limited as a person with significant control on May 23, 2019

    		2 pagesPSC02

    Registration of charge 118006910002, created on May 29, 2019

    		15 pagesMR01

    Statement of capital following an allotment of shares on May 21, 2019

    • Capital: GBP 101
    		3 pagesSH01

    Notification of Leathams Group Holdings Limited as a person with significant control on May 20, 2019

    		2 pagesPSC02

    Cessation of Wilsons (Company Agents) Limited as a person with significant control on May 20, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of LEATHAMS PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Douglas Alexander
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		United KingdomBritish188307680001
    FAULKNER, Terence Henry
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		United KingdomBritish2098500002
    SANDLER, Martin
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		United KingdomBritish201643620001
    WATERS, Christopher Edward
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		EnglandBritish271331490001
    WHITMORE, Stephen Charles
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		United KingdomBritish49988040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEATHAMS PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		May 23, 2019
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11800700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		May 20, 2019
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11846491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Jan 31, 2019
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2863497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LEATHAMS PROPERTY DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2019
    Delivered On Jun 05, 2019
    		Satisfied
    Brief description
    Freehold property known as: 227-255 ilderton road london. Registered at hm land registry title number: TGL19647.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 05, 2019Registration of a charge (MR01)
    • Jan 06, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 02, 2019
    Delivered On Apr 04, 2019
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Apr 04, 2019Registration of a charge (MR01)
    • Jan 06, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LEATHAMS PROPERTY DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2022Commencement of winding up
    May 20, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    		practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    Christopher Allen
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    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