LEEK FINANCE NUMBER EIGHTEEN PLC
LONDON SACKBAY PLC

Hellopages » City of London » City of London » EC4A 3TR

Company number 05659996
Status Liquidation
Incorporation Date 21 December 2005
Company Type Public Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 056599960003 in full; Satisfaction of charge 056599960004 in full; Satisfaction of charge 2 in full. The most likely internet sites of LEEK FINANCE NUMBER EIGHTEEN PLC are www.leekfinancenumbereighteen.co.uk, and www.leek-finance-number-eighteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leek Finance Number Eighteen Plc is a Public Limited Company. The company registration number is 05659996. Leek Finance Number Eighteen Plc has been working since 21 December 2005. The present status of the company is Liquidation. The registered address of Leek Finance Number Eighteen Plc is Hill House 1 Little New Street London Ec4a 3tr. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director PCSL SERVICES NO. 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 10 December 2014
Director
BALDRY, Carl Steven
Appointed Date: 30 July 2015
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 12 January 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 23 September 2009
Appointed Date: 12 January 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 21 December 2005
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 23 September 2009
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 12 January 2006
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 21 July 2009
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 January 2006
Appointed Date: 21 December 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 12 January 2006
Appointed Date: 21 December 2005
60 years old
Director
PCSL SERVICES NO. 1 LIMITED
Resigned: 05 May 2016
Appointed Date: 12 January 2006

Persons With Significant Control

Leek Finance Holdings Number Eighteen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEK FINANCE NUMBER EIGHTEEN PLC Events

12 Jan 2017
Satisfaction of charge 056599960003 in full
12 Jan 2017
Satisfaction of charge 056599960004 in full
12 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Satisfaction of charge 056599960005 in full
12 Jan 2017
Satisfaction of charge 1 in full
...
... and 61 more events
18 Jan 2006
Director resigned
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
13 Jan 2006
Company name changed sackbay PLC\certificate issued on 13/01/06
21 Dec 2005
Incorporation

LEEK FINANCE NUMBER EIGHTEEN PLC Charges

31 January 2014
Charge code 0565 9996 0005
Delivered: 12 February 2014
Status: Satisfied on 12 January 2017
Persons entitled: Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0565 9996 0004
Delivered: 7 February 2014
Status: Satisfied on 12 January 2017
Persons entitled: Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0565 9996 0003
Delivered: 19 April 2013
Status: Satisfied on 12 January 2017
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
6 June 2011
Supplemental deed of charge which is supplemental to the deed of charge dated 26 october 2006 and
Delivered: 13 June 2011
Status: Satisfied on 12 January 2017
Persons entitled: Capita Trust Company Limited
Description: The loans and their related security comprised in the…
26 October 2006
Deed of charge
Delivered: 2 November 2006
Status: Satisfied on 12 January 2017
Persons entitled: Capita Trust Company Limited
Description: By way of first fixed charge all right title interest and…

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