LF

LEEK FINANCE NUMBER TWENTY PLC

Dissolved

Company number 06169701

London · Incorporated 19 March 2007

Hill House, 1 Little New Street, London, EC4A 3TR

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SPANGLEHURST PLC · 19 March 2007 – 27 July 2007

Previous registered addresses

4th Floor 40 Dukes Place London EC3A 7NH · until 20 October 2015

5Th Floor 6 St. Andrew Street London EC4A 3AE · until 16 December 2014

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 30 July 2012

10 Upper Bank Street London E14 5JJ · until 5 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CAPITA TRUST CORPORATE LIMITED
Corporate Secretary
10 December 2014
BC
11 July 2014
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
25 July 2007
25 July 2007
PS
PCSL SERVICES NO. 1 LIMITED
Corporate Director
25 July 2007
GP
GLENDENNING, Paul
Director · Resigned
12 June 2014
BC
BENFORD, Colin Arthur
Director · Resigned
8 June 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
23 September 2009
BD
BAKER, David Ross
Director · Resigned
1 October 2008
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
25 July 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
19 March 2007
PD
PUDGE, David John
Director · Resigned
19 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2016 View
Change Sail Address Company With New Address
Address
7 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2015 View
Liquidation Resolution Miscellaneous
Insolvency
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Corporate Director Company With Change Date
Officers
15 April 2015 View
Change Corporate Director Company With Change Date
Officers
15 April 2015 View
Change Corporate Director Company With Change Date
Officers
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Change Corporate Director Company With Change Date
Officers
4 September 2014 View
Miscellaneous
Miscellaneous
20 August 2014 View
Miscellaneous
Miscellaneous
13 August 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Corporate Director Company With Change Date
Officers
25 March 2011 View
Change Corporate Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Auditors Resignation Company
Auditors
6 January 2010 View
Auditors Resignation Company
Auditors
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
5 October 2009 View
Termination Secretary Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Mortgage
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
15 April 2008 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 November 2007 View
Application To Commence Business
Incorporation
8 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
10 August 2007 View
Memorandum Articles
Incorporation
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Accounts
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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