LEEK FINANCE NUMBER TWENTY ONE PLC
LONDON SKIPPERGLEN PLC

Hellopages » City of London » City of London » EC4A 3TR
Company number 06346946
Status Liquidation
Incorporation Date 20 August 2007
Company Type Public Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 28 September 2016; Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU; Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015. The most likely internet sites of LEEK FINANCE NUMBER TWENTY ONE PLC are www.leekfinancenumbertwentyone.co.uk, and www.leek-finance-number-twenty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Twenty One Plc is a Public Limited Company. The company registration number is 06346946. Leek Finance Number Twenty One Plc has been working since 20 August 2007. The present status of the company is Liquidation. The registered address of Leek Finance Number Twenty One Plc is Hill House 1 Little New Street London Ec4a 3tr. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur 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. PCSL SERVICES NO 1 LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BAKER, David Ross has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 10 December 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 22 July 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 22 July 2008
Director
PCSL SERVICES NO 1 LIMITED
Appointed Date: 22 July 2008

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 23 September 2009
Appointed Date: 22 July 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 July 2008
Appointed Date: 20 August 2007
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 23 September 2009
Director
BAKER, David Ross
Resigned: 05 May 2011
Appointed Date: 22 July 2008
59 years old
Director
BENFORD, Colin Arthur
Resigned: 12 June 2014
Appointed Date: 08 June 2011
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 22 July 2008
Appointed Date: 20 August 2007
55 years old
Director
PUDGE, David John
Resigned: 22 July 2008
Appointed Date: 20 August 2007
60 years old

LEEK FINANCE NUMBER TWENTY ONE PLC Events

21 Nov 2016
Liquidators statement of receipts and payments to 28 September 2016
07 May 2016
Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
20 Oct 2015
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015
15 Oct 2015
Appointment of a voluntary liquidator
15 Oct 2015
Resolution insolvency:res re appt. Of liquidator
...
... and 67 more events
30 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008
Secretary appointed clifford chance secretaries cca LIMITED
29 Jul 2008
Company name changed skipperglen PLC\certificate issued on 29/07/08
20 Aug 2007
Incorporation

LEEK FINANCE NUMBER TWENTY ONE PLC Charges

31 January 2014
Charge code 0634 6946 0005
Delivered: 12 February 2014
Status: Satisfied on 20 March 2015
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 0634 6946 0004
Delivered: 7 February 2014
Status: Satisfied on 20 March 2015
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…
22 July 2011
An amendment deed and second supplemental deed of charge
Delivered: 8 August 2011
Status: Satisfied on 20 March 2015
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 January 2011
First supplemental deed of charge
Delivered: 31 January 2011
Status: Satisfied on 20 March 2015
Persons entitled: Capital Trust Company Limited and Its Successors and Assigns as Trustee
Description: All right title interest and benefit of the loans and their…
1 October 2008
Deed of charge
Delivered: 8 October 2008
Status: Satisfied on 20 March 2015
Persons entitled: Capital Trust Company Limited and Its Successors and Assigns as Trustee
Description: All right title interest and benefit of the loans and their…

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