LEADGATE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 02401179
Status Liquidation
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 3 August 2016; Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015; Statement of affairs with form 4.19. The most likely internet sites of LEADGATE CONSULTING LIMITED are www.leadgateconsulting.co.uk, and www.leadgate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Leadgate Consulting Limited is a Private Limited Company. The company registration number is 02401179. Leadgate Consulting Limited has been working since 05 July 1989. The present status of the company is Liquidation. The registered address of Leadgate Consulting Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . BLOCK, Gloria Brenda is a Secretary of the company. BLOCK, Derek Maurice is a Director of the company. Secretary LACEY, Robert John has been resigned. Secretary MILLS, Stuart Andrew Ross has been resigned. Director HEYS, Margaret Ross has been resigned. Director MILLS, Stuart Andrew Ross has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLOCK, Gloria Brenda
Appointed Date: 04 July 2002
Director
BLOCK, Derek Maurice
Appointed Date: 04 July 2002
83 years old

Resigned Directors

Secretary
LACEY, Robert John
Resigned: 06 July 1991
Secretary
MILLS, Stuart Andrew Ross
Resigned: 04 July 2002
Appointed Date: 06 July 1991
Director
HEYS, Margaret Ross
Resigned: 04 July 2002
99 years old
Director
MILLS, Stuart Andrew Ross
Resigned: 04 July 2002
64 years old

LEADGATE CONSULTING LIMITED Events

04 Oct 2016
Liquidators statement of receipts and payments to 3 August 2016
21 Aug 2015
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015
19 Aug 2015
Statement of affairs with form 4.19
19 Aug 2015
Appointment of a voluntary liquidator
19 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04
...
... and 79 more events
13 Oct 1989
Director resigned;new director appointed
13 Oct 1989
Registered office changed on 13/10/89 from: 2 baches street london N1 6UB
04 Oct 1989
Memorandum and Articles of Association
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1989
Incorporation

LEADGATE CONSULTING LIMITED Charges

10 February 2014
Charge code 0240 1179 0003
Delivered: 18 February 2014
Status: Satisfied on 31 July 2015
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: Legal charge dated 10TH february 2014 relating to 70-76…
4 July 2002
Legal mortgage
Delivered: 22 July 2002
Status: Satisfied on 31 July 2015
Persons entitled: Nicolas Christopher Pendleton
Description: 70-76 bell street marylebone london NW1 and/or the proceeds…
4 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 31 July 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 70-76 bell street london…

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