LECKHAMPTON FINANCE LIMITED
Vue d'ensemble
| Nom de la société | LECKHAMPTON FINANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02676609 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LECKHAMPTON FINANCE LIMITED ?
| Adresse du siège social | 250 Bishopsgate EC2M 4AA London London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LECKHAMPTON FINANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour LECKHAMPTON FINANCE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 6 pages | DS01 | ||
Nomination de Ms. Emma-Marie Mayes en tant qu'administrateur le 10 mai 2019 | 2 pages | AP01 | ||
Changement d'adresse du siège social de The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX à 250 Bishopsgate London London EC2M 4AA le 12 avr. 2019 | 1 pages | AD01 | ||
Comptes annuels établis au 31 déc. 2017 | 16 pages | AA | ||
Notification de Royal Bank Leasing Limited en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 2 pages | PSC02 | ||
Déclaration de confirmation établie le 14 août 2018 avec mises à jour | 5 pages | CS01 | ||
Nomination de Ian Andrew Ellis en tant qu'administrateur le 06 mars 2018 | 2 pages | AP01 | ||
Cessation de la nomination de Emma-Marie Mayes en tant que directeur le 06 mars 2018 | 1 pages | TM01 | ||
Retrait d'une déclaration relative à une personne disposant d'un contrôle significatif le 02 févr. 2018 | 2 pages | PSC09 | ||
Nomination de Steven James Roulston en tant qu'administrateur le 21 sept. 2017 | 2 pages | AP01 | ||
Cessation de la nomination de Sharon Jill Caterer en tant que directeur le 31 août 2017 | 1 pages | TM01 | ||
Nomination de David Gerald Harris en tant qu'administrateur le 31 juil. 2017 | 2 pages | AP01 | ||
Déclaration de confirmation établie le 14 août 2017 avec mises à jour | 5 pages | CS01 | ||
Notification de Royal Bank Leasing Limited en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 2 pages | PSC02 | ||
Cessation de la nomination de Alan Piers Johnson en tant que directeur le 31 juil. 2017 | 1 pages | TM01 | ||
Cessation de la nomination de Neil Jason Mcdaid en tant que directeur le 31 juil. 2017 | 1 pages | TM01 | ||
Nomination de Ms. Emma-Marie Mayes en tant qu'administrateur le 31 juil. 2017 | 2 pages | AP01 | ||
Comptes annuels établis au 31 déc. 2016 | 16 pages | AA | ||
Cessation de la nomination de John Hamer Wood en tant que directeur le 30 juin 2017 | 1 pages | TM01 | ||
Nomination de Neil Jason Mcdaid en tant qu'administrateur le 30 déc. 2016 | 2 pages | AP01 | ||
Nomination de Mr John Hamer Wood en tant qu'administrateur le 08 août 2016 | 2 pages | AP01 | ||
Déclaration de confirmation établie le 15 août 2016 avec mises à jour | 4 pages | CS01 | ||
Comptes annuels établis au 31 déc. 2015 | 17 pages | AA | ||
Qui sont les dirigeants de LECKHAMPTON FINANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secrétaire | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| ELLIS, Ian Andrew | Administrateur | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 243996550001 | |||||||||
| HARRIS, David Gerald | Administrateur | EC2M 4RB London 280 Bishopsgate England | United Kingdom | British | 236842580001 | |||||||||
| MAYES, Emma-Marie | Administrateur | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 258397370001 | |||||||||
| ROULSTON, Steven James | Administrateur | Ground Floor, Business House F EH12 1HQ Edinburgh Rbs Gogarburn, PO BOX 1000 Scotland | Scotland | British | 238205130001 | |||||||||
| CUNNINGHAM, Angela Mary | Secrétaire | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secrétaire | 280 Bishopsgate EC2M 3UR London 4th Floor England | Other | 67499700004 | ||||||||||
| LIONE, Christine Amelia | Secrétaire | 52 Addison Road E11 2RG London | British | 65685130001 | ||||||||||
| STONE, Celia Eileen Susan | Secrétaire | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||||||
| THOMAS, Marina Louise | Secrétaire | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secrétaire | Aldermanbury EC2V 7RF London 10 | 79105090001 | |||||||||||
| ARMSTRONG, Andrew Charles | Administrateur | 9 Royal Bay Apartments La Rue Horman, Grouville JE3 9EJ Jersey Channel Islands | British | 77620750001 | ||||||||||
| BALL, Simon Peter | Administrateur | Glendalough 19 Roedean Crescent Roehampton SW15 5JX London | British | 78766980001 | ||||||||||
| CASTLEDINE, Trevor Vaughan | Administrateur | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| CATERER, Sharon Jill | Administrateur | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | 15490360001 | |||||||||
| CHAMBERS, Antony Craven | Administrateur | The Lake House SO24 9DB Alresford Hampshire | United Kingdom | British | 94516690001 | |||||||||
| CLEMETT, Graham Colin | Administrateur | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||||||
| CLIBBENS, Nigel Timothy John | Administrateur | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | United Kingdom | British | 49141230004 | |||||||||
| CROME, Trevor Douglas | Administrateur | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | England | British | 186705800001 | |||||||||
| DEVINE, Alan Sinclair | Administrateur | 42 Mirfield Road B91 1JD Solihull West Midlands | British | 96634670001 | ||||||||||
| FARNELL, Adrian Colin | Administrateur | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| GADSBY, Andrew Paul | Administrateur | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | England | British | 74834980002 | |||||||||
| JAMIESON, Peter Lindsay Auldjo | Administrateur | 4 Milborne Grove SW10 9SN London | United Kingdom | British | 10717740001 | |||||||||
| JOHNSON, Alan Piers | Administrateur | EC2M 4RB London, 280 Bishopsgate England | England | British | 155895050001 | |||||||||
| LAKE, Marianne | Administrateur | 11 Parkwood Road Wimbledon SW19 7AQ London | Dual British-Usa | 69038020002 | ||||||||||
| LATTER, William Vaughan | Administrateur | Mernian Bushley GL20 6HX Tewkesbury Gloucestershire | British | 52914600004 | ||||||||||
| LYALL, Ian Robert | Administrateur | 45 Pagoda Avenue TW9 2HQ Richmond Surrey | England | British | 36722230001 | |||||||||
| MAYES, Emma-Marie | Administrateur | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | United Kingdom | British | 258397370001 | |||||||||
| MCDAID, Neil Jason | Administrateur | EC2M 4RB London 250 Bishopsgate England | United Kingdom | British | 222279310001 | |||||||||
| PEARCE, Nigel | Administrateur | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||||||
| ROGERS, Julian Edwin | Administrateur | 2 The Green RM15 6SD South Ockendon Nubbock House Essex England | England | British | 137180040001 | |||||||||
| SHEPHARD, Ian Maxwell | Administrateur | Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire | British | 111421920002 | ||||||||||
| SLATTERY, Domhnal | Administrateur | 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland | Republic Of Ireland | Irish | 154385180001 | |||||||||
| STOKER, Geoffrey Eric | Administrateur | 3 Franklin Gate London Road Feering CO5 9ET Colchester Essex | British | 75397370002 | ||||||||||
| SULLIVAN, Christopher Paul | Administrateur | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 |
Qui sont les personnes ayant un contrôle significatif sur LECKHAMPTON FINANCE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Leasing Limited | 06 avr. 2016 | 24/25 St Andrew Square EH2 1AF Edinburgh 24/25 Midlothian Scotland | Non | ||||||||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour LECKHAMPTON FINANCE LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 15 août 2016 | 28 juil. 2016 | La société n'a pas encore achevé les mesures raisonnables pour déterminer si une personne est une personne enregistrable ou une entité juridique pertinente enregistrable en relation avec la société. |
LECKHAMPTON FINANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Sales proceeds account assignment | Créé le 20 mai 1999 Livré le 07 juin 1999 | Totalement satisfaite | Montant garanti In favour of the chargee the secured obligations (being all obligations of the assignor to the security trustee (as trustee for the beneficiaries) under the assignment and any obligation to pay damages for any breach of any such obligation or any misrepresentation which is at any time owed to the security trustee (as trustee for the beneficiaries) under or by virtue of the assignment | |
Brèves mentions Assigns the sales proceeds account and the deposit and all right title benefit and interest therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of equipment | Créé le 20 mai 1999 Livré le 07 juin 1999 | Totalement satisfaite | Montant garanti In favour of the chargee the secured lessor obligations (being all obligations of the company to the security trustee (as trustee for the beneficiaries) under the mortgage and any present or future contingent or actual obligations of the company to the security trustee (as trustee for the beneficiaries) to transfer such title as the company may have to and in all of the equipment free and clear of lessor's liens and free of the other encumbrances referred to in clause 15.3(d)(ii) of the intercreditor deed pursuant to and in accordance with the terms of clause 15.9 of the intercreditor deed and any obligation to pay damages for breach of any such obligation or any misrepresentation which is at any time owed to the security trustee (as security trustee for the beneficiaries) under or by virtue of the mortgage or the intercreditor deed) | |
Brèves mentions All its right title and interest to and in all that equipment the legal or beneficial title to which has passed to the company prior to the execution of the mortgage pursuant to the relevant agreement to acquire. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of equipment (to be leased to the yorkshire cable group limited) | Créé le 31 déc. 1997 Livré le 15 janv. 1998 | Totalement satisfaite | Montant garanti All obligations of the company (the lessor) to the chargee (the trustee) (as trustee for the beneficiaries) under the mortgage and any present or future contingent or actual obligations of the lessor to the trustee (as trustee for the beneficiaries) to transfer such title as the lessor may have to and in all the equipment free and clear of lessor's liens and free of the other encumbrances referred to in clause 9.3.4 (ii) of the lessor direct agreement pursuant to and in accordance with the terms of clause 9.9 of the lessor direct agreement and any obligation to pay damages for breach of any such obligation or any misrepresentation which is now or at any time after 31 december 1997 owed to the trustee (as trustee for the beneficiaries) under or by virtue of the mortgage or the lessor direct agreement | |
Brèves mentions The lessor mortgages to the trustee by way of first legal mortgage all its right title and interest to and in all that equipment pursuant to the agreement to acquire dated 24 december 1996 and charges all its right title and interest to and in all that equipment. The equipment means the existing equipment and further equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sales proceeds account assignment | Créé le 31 déc. 1997 Livré le 15 janv. 1998 | Totalement satisfaite | Montant garanti All obligations of the company to the chargee (the trustee) (as trustee for the beneficiaries) under the sales proceeds account assignment and any obligation to pay damages for breach of any such obligation or any misrepresentation which is from 31 december 1997 or at any time thereafter owed to the trustee (as trustee for the beneficiaries) under or by virtue of the assignment | |
Brèves mentions The right title benefit and interest of the company in all sums standing to the credit of the sales proceeds account together with all interest accrued and accruing thereon and all other rights of the company in relation to the account no.53203/000. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of equipment | Créé le 24 déc. 1996 Livré le 09 janv. 1997 | Totalement satisfaite | Montant garanti All obligations and liabilities due or to become due from the company to the chargees pursuant to the terms of a lessor direct agreement | |
Brèves mentions First legal mortgage all its right title and interest to and in all that equipment the legal or beneficial title to which has passed to the lessor prior to 24/12/96. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Dales proceeds account assignment | Créé le 24 déc. 1996 Livré le 09 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined) under the assignment and any obligation to pay damages for breach of any such obligation or any misrepresetation whic is or at any time after 24TH december 1996 owed to the trustee under or by virtue of the assignment | |
Brèves mentions Any right or interest which the purchaser may have in any monies comprised in the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0