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LEATHAMS PROPERTY HOLDINGS LIMITED

LEATHAMS PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameLEATHAMS PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11800700
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEATHAMS PROPERTY HOLDINGS 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 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for LEATHAMS PROPERTY HOLDINGS 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 Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England to 14th Floor 103 Colmore Row Birmingham B3 3AG on Jun 28, 2022

    		2 pagesAD01

    Registered office address changed from 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on May 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 118007000001 in full

    		1 pagesMR04

    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 Colmore Row Colmore Row Birmingham B3 2BJ on Jan 14, 2022

    		2 pagesAD01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Dec 23, 2021

    • Capital: GBP 8,225.50
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 07, 2021 with updates

    		6 pagesCS01

    Registered office address changed from 227-255 Ilderton Road London SE15 1NS United Kingdom 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

    		7 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		6 pagesCS01

    Appointment of Mr Oliver Nigel Leatham as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mr Mark Leatham as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mrs Lucy Leatham as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mrs Cornelia Frances Faulkner as a director on Aug 16, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of LEATHAMS PROPERTY HOLDINGS 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 KingdomBritish255936460001
    FAULKNER, Cornelia Frances
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		EnglandBritish38051380001
    FAULKNER, Terence Henry
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		United KingdomBritish2098500002
    LEATHAM, Lucy
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		EnglandBritish43992350002
    LEATHAM, Mark
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		United KingdomBritish16705480007
    LEATHAM, Oliver Nigel
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		EnglandBritish14420550002
    WATERS, Christopher Edward
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    		United KingdomBritish54366900002
    FAULKNER, Cornelia Frances
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		Director
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		EnglandBritish38051380001
    LEATHAM, Lucy
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		Director
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		EnglandBritish43992350002
    LEATHAM, Mark
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		Director
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		United KingdomBritish16705480007
    LEATHAM, Oliver Nigel
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		Director
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		EnglandBritish14420550002
    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 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Henry Faulkner
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		May 21, 2019
    Ilderton Road
    SE15 1NS London
    227-255
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for LEATHAMS PROPERTY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LEATHAMS PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 18, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LEATHAMS PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2022Commencement of winding up
    Jun 11, 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
    Christopher Allen
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    Andrew Stephen Mcgill
    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