LEEK FINANCE NUMBER TWENTY TWO PLC
LONDON RANWORTHPOINT PLC

Hellopages » City of London » City of London » EC4A 3TR
Company number 06752452
Status Liquidation
Incorporation Date 18 November 2008
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 sixty-nine 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 England to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015. The most likely internet sites of LEEK FINANCE NUMBER TWENTY TWO PLC are www.leekfinancenumbertwentytwo.co.uk, and www.leek-finance-number-twenty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Two Plc is a Public Limited Company. The company registration number is 06752452. Leek Finance Number Twenty Two Plc has been working since 18 November 2008. The present status of the company is Liquidation. The registered address of Leek Finance Number Twenty Two 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: 07 January 2009
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 07 January 2009
Director
PCSL SERVICES NO 1 LIMITED
Appointed Date: 07 January 2009

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 23 September 2009
Appointed Date: 07 January 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 January 2009
Appointed Date: 18 November 2008
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: 07 January 2009
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: 07 January 2009
Appointed Date: 18 November 2008
55 years old
Director
PUDGE, David John
Resigned: 07 January 2009
Appointed Date: 18 November 2008
60 years old

LEEK FINANCE NUMBER TWENTY TWO PLC Events

22 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 England 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 59 more events
09 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
09 Jan 2009
Appointment terminated secretary clifford chance secretaries LIMITED
09 Jan 2009
Secretary appointed clifford chance secretaries (cca) LIMITED
08 Jan 2009
Company name changed ranworthpoint PLC\certificate issued on 08/01/09
18 Nov 2008
Incorporation

LEEK FINANCE NUMBER TWENTY TWO PLC Charges

31 January 2014
Charge code 0675 2452 0005
Delivered: 12 February 2014
Status: Satisfied on 18 August 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 0675 2452 0004
Delivered: 7 February 2014
Status: Satisfied on 18 August 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 18 August 2015
Persons entitled: Capita Trust Company Limited
Description: By way of first fixed charge right title interest and…
20 January 2011
First supplemental deed of charge
Delivered: 31 January 2011
Status: Satisfied on 18 August 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…
27 January 2009
Deed of charge
Delivered: 6 February 2009
Status: Satisfied on 18 August 2015
Persons entitled: Capita Trust Company Limited in Its Capacity as the Trustee and Its Successors and Assignees (On Behalf of the Secured Creditors)
Description: By way of first fixed charge all right title benefit and…

Similar Companies

LEEK FINANCE NUMBER TWENTY ONE PLC LEEK FINANCE NUMBER TWENTY PLC LEEK GOLF CLUB LIMITED(THE) LEEK INVESTMENT & CO. LEEK LAUNDERETTE LIMITED LEEK MILL INVESTMENTS LIMITED LEEK NAILS BAR LTD