LEADING PROSPECT LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 03312062
Status Liquidation
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of John David Sutton as a director on 7 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LEADING PROSPECT LIMITED are www.leadingprospect.co.uk, and www.leading-prospect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Prospect Limited is a Private Limited Company. The company registration number is 03312062. Leading Prospect Limited has been working since 04 February 1997. The present status of the company is Liquidation. The registered address of Leading Prospect Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GEMMELL, Ian James has been resigned. Secretary GEMMELL, Patricia Ann has been resigned. Secretary MCNULTY, Timothy Michael has been resigned. Director CLAYTON, Neil Martin has been resigned. Director COSTANTINI, William Paul has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GEMMELL, Ian James has been resigned. Director GEMMELL, Patricia Ann has been resigned. Director GOLDSTEIN, William Frederick has been resigned. Director HUMPHREYS, Toby James has been resigned. Director MARSHALL, Leslie James has been resigned. Director MAYHEW, Howard Thomas has been resigned. Director MCNULTY, Timothy Michael has been resigned. Director OWENS, John Gerard has been resigned. Director SUTTON, John David has been resigned. Director SUTTON, John David has been resigned. Director THACKER, Richard William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 24 April 2014
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 04 February 1997
Secretary
GEMMELL, Ian James
Resigned: 04 April 1997
Appointed Date: 12 February 1997
Secretary
GEMMELL, Patricia Ann
Resigned: 21 March 2007
Appointed Date: 12 February 1997
Secretary
MCNULTY, Timothy Michael
Resigned: 24 April 2014
Appointed Date: 21 March 2007
Director
CLAYTON, Neil Martin
Resigned: 14 May 2015
Appointed Date: 24 April 2014
59 years old
Director
COSTANTINI, William Paul
Resigned: 14 May 2015
Appointed Date: 24 April 2014
78 years old
Nominee Director
FNCS LIMITED
Resigned: 12 February 1997
Appointed Date: 04 February 1997
Director
GEMMELL, Ian James
Resigned: 02 December 2009
Appointed Date: 12 February 1997
72 years old
Director
GEMMELL, Patricia Ann
Resigned: 21 March 2007
Appointed Date: 12 February 1997
70 years old
Director
GOLDSTEIN, William Frederick
Resigned: 08 September 2016
Appointed Date: 24 April 2014
54 years old
Director
HUMPHREYS, Toby James
Resigned: 14 May 2015
Appointed Date: 24 April 2014
62 years old
Director
MARSHALL, Leslie James
Resigned: 14 May 2015
Appointed Date: 24 April 2014
62 years old
Director
MAYHEW, Howard Thomas
Resigned: 24 April 2014
Appointed Date: 01 October 1997
64 years old
Director
MCNULTY, Timothy Michael
Resigned: 14 May 2015
Appointed Date: 01 October 2001
57 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 24 April 2014
66 years old
Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 08 September 2016
64 years old
Director
SUTTON, John David
Resigned: 14 May 2015
Appointed Date: 24 April 2014
64 years old
Director
THACKER, Richard William
Resigned: 31 October 2002
Appointed Date: 07 April 1997
90 years old

LEADING PROSPECT LIMITED Events

09 Mar 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
17 Oct 2016
Declaration of solvency
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
08 Sep 2016
Appointment of Mr John David Sutton as a director on 8 September 2016
...
... and 88 more events
24 Apr 1997
Particulars of mortgage/charge
21 Apr 1997
Ad 02/04/97--------- £ si 98@1=98 £ ic 2/100
21 Apr 1997
Registered office changed on 21/04/97 from: 129 queen street cardiff CF1 4BJ
21 Apr 1997
Accounting reference date shortened from 28/02/98 to 30/09/97
04 Feb 1997
Incorporation

LEADING PROSPECT LIMITED Charges

22 May 2014
Charge code 0331 2062 0004
Delivered: 30 May 2014
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 1 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2007
Composite guarantee and debenture
Delivered: 29 March 2007
Status: Satisfied on 1 August 2013
Persons entitled: Ian James Gemmell and Patricia Ann Gemmell
Description: Fixed charges over all its f/h and l/h property, goodwill…
4 April 1997
Composite guarantee and debenture
Delivered: 24 April 1997
Status: Satisfied on 9 February 2007
Persons entitled: Richard William Thacker and Sheila Thacker
Description: Lease dated 25TH december 1994 relatingto 1ST floor hexagon…

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