LEAF 2 LET LIMITED
WITHINGTON JCCO 117 LIMITED

Hellopages » Greater Manchester » Manchester » M20 4AF

Company number 05156848
Status Active - Proposal to Strike off
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of LEAF 2 LET LIMITED are www.leaf2let.co.uk, and www.leaf-2-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Leaf 2 Let Limited is a Private Limited Company. The company registration number is 05156848. Leaf 2 Let Limited has been working since 17 June 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Leaf 2 Let Limited is Bushbury House 435 Wilmslow Road Withington Manchester M20 4af. . LEE, Elisabeth Lindsay is a Secretary of the company. FLOOD JNR, Allan Joseph is a Director of the company. LEE, Elisabeth Lindsay is a Director of the company. LEE, Paul Anthony is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, Elisabeth Lindsay
Appointed Date: 22 November 2004
Director
FLOOD JNR, Allan Joseph
Appointed Date: 22 November 2004
45 years old
Director
LEE, Elisabeth Lindsay
Appointed Date: 22 November 2004
75 years old
Director
LEE, Paul Anthony
Appointed Date: 22 November 2004
79 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 17 June 2004
Director
JC DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 17 June 2004

Persons With Significant Control

Leaf Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAF 2 LET LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
16 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 47 more events
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
17 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004
Company name changed jcco 117 LIMITED\certificate issued on 08/11/04
17 Jun 2004
Incorporation

LEAF 2 LET LIMITED Charges

31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 108 ripon street preston t/n LA399489 all…
31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 20 christchurch street preston t/n LA712874…
31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 23 oxheys street preston t/n LA526145 all…
31 August 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied on 3 October 2012
Persons entitled: Bank of Scotland PLC
Description: 20 christchurch st,broadgate preston PR1 8PJ. Fixed charge…
13 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 3 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 oxheys street preston. Fixed charge all buildings and…
12 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 3 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108 ripon street preston. Fixed charge all buildings and…
2 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 3 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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