Leverstock Investments Limited

Company Name	Leverstock Investments Limited
Company Status	Dissolved
Company Number	01768321
Category	Private Limited Company
Incorporation Date	8 November 1983(40 years, 6 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Easedram Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julia Hui Ching Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Closed
Appointed	14 August 2015(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 July 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2016(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Closed
Appointed	17 February 2011(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 July 2017)
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 March 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	32 Maresfield Gardens Hampstead London NW3 5SX

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(13 years, 10 months after company formation)
Appointment Duration	9 years (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(23 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Reeve Close Leighton Buzzard Bedfordshire LU7 4RX

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Miss Karen Lorraine Atterbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Contact

Website	pcworld.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dsg International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

29 April 1985	Delivered on: 17 May 1985 Persons entitled: Samuel Montagu & Co. Limited. Classification: Charge over a bank account. Secured details: For securing all monies due or to become due from the company to the chargee under the terms of a guarantee dated 29TH march 1985 the loan agreement dated 29TH april 1985 the transferable loan certificates or this charge. Particulars: First legal mortgage over the sum of 14,493,046 standing to the credit of account number 272965 with county bank limited together with all interest credited thereto ("cash deposit"). Outstanding
29 April 1985	Delivered on: 17 May 1985 Persons entitled: Samuel Montagu & Co. Limited. Classification: Security assignment of guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 29/4/85 and the transferable loan certificate. Particulars: All the company's right, title benefit and interest to and in the guarantee dated 29/3/85. (see doc M17 for details). Outstanding
29 April 1985	Delivered on: 17 May 1985 Persons entitled: Samuel Montagu & Co. Limited. Classification: Security assignment of distribution licence. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 29/4/85 and the transferable loan certificate. Particulars: All the company's right title benefit and interest to and in the distribution licence dated 22/1/85 (see doc M16 for details). Outstanding
23 November 1984	Delivered on: 11 December 1984 Persons entitled: Samuel Montagu & Co Limited Classification: Security assignment Secured details: All monies due or to become due from the company and/or pearldove limited to the chargee. Particulars: All right, title, benefit and interest of assignor 1 and assignor 2 to and in a distribution agreement. Dated 13 march 1984 made between cannon production N.V. see doc M15 for further details. Outstanding
13 March 1984	Delivered on: 3 April 1984 Persons entitled: C.G.I. Finance Limited Classification: Second charge Secured details: $1005869 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13/3/84. Particulars: Second fixed charge ranking junior to the charge dated 13/3/86 subject to the rights of cannon productions under an agreement dated 13/3/84. all the copyright throughtout the world in a cinematograph film entitled "always" (full details see doc M13). Outstanding
13 March 1984	Delivered on: 3 April 1984 Persons entitled: Dashstone Finance Limited Classification: Charge Secured details: $2,011,738 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13/3/84. Particulars: Fixed charge subject to the rights of cannon productions N.V. under an agreement dated 13/3/84. all the copyright throughout the world in a cinematograph film entitled "always" (full details see doc M12). Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
12 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (7 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Mr Dominic Martin Etienne Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Humphrey Stewart Morgan Singer on 25 October 2011 (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (7 pages)
12 January 2010	Accounts for a dormant company made up to 2 May 2009 (8 pages)
12 January 2010	Accounts for a dormant company made up to 2 May 2009 (8 pages)
30 October 2009	Director's details changed for Dominic Martin Etienne Page on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Humphrey Singer on 30 October 2009 (2 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
25 March 2009	Appointment terminated director edward leigh (1 page)
18 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Accounts for a dormant company made up to 3 May 2008 (8 pages)
7 January 2009	Accounts for a dormant company made up to 3 May 2008 (8 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
22 January 2008	Accounts for a dormant company made up to 28 April 2007 (7 pages)
29 November 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
20 February 2007	Accounts for a dormant company made up to 29 April 2006 (8 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
27 October 2005	Return made up to 12/10/05; full list of members (5 pages)
11 February 2005	Accounts for a dormant company made up to 1 May 2004 (8 pages)
11 February 2005	Accounts for a dormant company made up to 1 May 2004 (8 pages)
22 October 2004	Return made up to 12/10/04; full list of members (5 pages)
10 February 2004	Accounts for a dormant company made up to 3 May 2003 (8 pages)
10 February 2004	Accounts for a dormant company made up to 3 May 2003 (8 pages)
20 October 2003	Return made up to 12/10/03; full list of members (5 pages)
20 February 2003	Accounts for a dormant company made up to 27 April 2002 (8 pages)
22 October 2002	Return made up to 12/10/02; full list of members (5 pages)
16 January 2002	Resolutions RES13 ‐ Renumeration of auditor 11/01/02 (1 page)
19 December 2001	Accounts for a dormant company made up to 28 April 2001 (8 pages)
18 October 2001	Return made up to 12/10/01; full list of members (5 pages)
22 February 2001	Accounts for a dormant company made up to 29 April 2000 (8 pages)
20 October 2000	Return made up to 12/10/00; full list of members (5 pages)
21 October 1999	Return made up to 12/10/99; full list of members (7 pages)
20 July 1999	Accounts for a dormant company made up to 1 May 1999 (7 pages)
20 July 1999	Accounts for a dormant company made up to 1 May 1999 (7 pages)
15 February 1999	Accounts for a dormant company made up to 2 May 1998 (7 pages)
15 February 1999	Accounts for a dormant company made up to 2 May 1998 (7 pages)
19 October 1998	Return made up to 12/10/98; full list of members (6 pages)
19 February 1998	Accounts for a dormant company made up to 3 May 1997 (7 pages)
19 February 1998	Accounts for a dormant company made up to 3 May 1997 (7 pages)
17 October 1997	Return made up to 12/10/97; full list of members (6 pages)
10 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
19 February 1997	Accounts for a dormant company made up to 27 April 1996 (7 pages)
21 October 1996	Return made up to 12/10/96; full list of members (14 pages)
19 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Full accounts made up to 29 April 1995 (9 pages)
20 November 1995	Director's particulars changed (4 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29,farm street, london. W1X 8AA (1 page)

Leverstock Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London