PETER LEACH ASSOCIATES LTD

PETER LEACH ASSOCIATES LTD

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

    Company NamePETER LEACH ASSOCIATES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11996242
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETER LEACH ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PETER LEACH ASSOCIATES LTD located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER LEACH ASSOCIATES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PETER LEACH ASSOCIATES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueYes

    What are the latest filings for PETER LEACH ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 22, 2025

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 14 Bonhill Street London EC2A 4BX on Nov 06, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Change of details for Mr Peter Clifford Leach as a person with significant control on Oct 04, 2024

    2 pagesPSC04

    Director's details changed for Mr Peter Clifford Leach on Oct 04, 2024

    2 pagesCH01

    Director's details changed for Mrs Antonia Noelle Leach on Oct 04, 2024

    2 pagesCH01

    Registered office address changed from 14 Manchester Square London W1U 3PP England to 22 Manchester Square London W1U 3PT on Oct 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Clifford Leach on May 13, 2020

    2 pagesCH01

    Director's details changed for Mrs Antonia Noelle Leach on May 13, 2020

    2 pagesCH01

    Change of details for Mr Peter Clifford Leach as a person with significant control on May 13, 2020

    2 pagesPSC04

    Who are the officers of PETER LEACH ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Antonia Noelle
    Manchester Square
    W1U 3PT London
    22
    United Kingdom
    Director
    Manchester Square
    W1U 3PT London
    22
    United Kingdom
    EnglandBritish142589050001
    LEACH, Peter Clifford
    Manchester Square
    W1U 3PT London
    22
    United Kingdom
    Director
    Manchester Square
    W1U 3PT London
    22
    United Kingdom
    EnglandBritish15446330001

    Who are the persons with significant control of PETER LEACH ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Clifford Leach
    Manchester Square
    W1U 3PT London
    22
    United Kingdom
    May 15, 2019
    Manchester Square
    W1U 3PT London
    22
    United Kingdom
    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.
    • 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.

    Does PETER LEACH ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2026Due to be dissolved on
    Oct 23, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    14 Bonhill Street
    EC2A 4BX London
    practitioner
    14 Bonhill Street
    EC2A 4BX London
    Kelly Knight
    14 Bonhill Street
    EC2A 4BX London
    practitioner
    14 Bonhill Street
    EC2A 4BX London
    Lloyd Edward Hinton
    14 Bonhill Street
    EC2A 4BX London
    practitioner
    14 Bonhill Street
    EC2A 4BX London

    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