Leading Prospect Limited

Company Name	Leading Prospect Limited
Company Status	Dissolved
Company Number	03312062
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Dissolution Date	5 July 2017 (6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 July 2017)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Ian James Gemmell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 week, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	9 Hartington Road Bramhall Cheshire SK7 2DZ

Director Name	Patricia Ann Gemmell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 21 March 2007)
Role	Secretary And Director
Correspondence Address	9 Hartington Road Bramhall Cheshire SK7 2DZ

Secretary Name	Ian James Gemmell
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 April 1997)
Role	Company Director
Correspondence Address	15 Derby Road Heaton Moor Stockport Cheshire SK4 4NE

Secretary Name	Patricia Ann Gemmell
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 21 March 2007)
Role	Secretary And Director
Correspondence Address	9 Hartington Road Bramhall Cheshire SK7 2DZ

Director Name	Mr Richard William Thacker
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	12 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Director Name	Howard Thomas Mayhew
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 24 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 The Mall Stalybridge Cheshire SK15 2TN

Director Name	Mr Timothy Michael McNulty
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	32 Walton Road Sale Cheshire M33 4AB

Secretary Name	Mr Timothy Michael McNulty
Nationality	British
Status	Resigned
Appointed	21 March 2007(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Walton Road Sale Cheshire M33 4AB

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	richardthacker.co.uk
Email address	[email protected]
Telephone	0161 4193067
Telephone region	Manchester

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Indemnity Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£119,578
Net Worth	£322,860

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 May 2014	Delivered on: 30 May 2014 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Fully Satisfied
21 March 2007	Delivered on: 30 March 2007 Satisfied on: 1 August 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 2007	Delivered on: 29 March 2007 Satisfied on: 1 August 2013 Persons entitled: Ian James Gemmell and Patricia Ann Gemmell Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges over all its f/h and l/h property, goodwill and intellectual property rights, contracts of insurance and a floating charge over all the undertaking property assets. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 24 April 1997 Satisfied on: 9 February 2007 Persons entitled: Richard William Thacker and Sheila Thacker Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to an agreement of even date and all monies due or to become due from any other company (as defined) to the chargee under the terms of the agreement. Particulars: Lease dated 25TH december 1994 relatingto 1ST floor hexagon house, 21 gatley ro. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
17 October 2016	Declaration of solvency (3 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
5 May 2016	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
6 November 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (11 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (11 pages)
10 December 2014	Satisfaction of charge 033120620004 in full (4 pages)
8 September 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
30 May 2014	Registration of charge 033120620004 (13 pages)
21 May 2014	Auditor's resignation (1 page)
21 May 2014	Section 519 (1 page)
12 May 2014	Registered office address changed from Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ on 12 May 2014 (1 page)
7 May 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
7 May 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
7 May 2014	Appointment of Mr Neil Martin Clayton as a director (2 pages)
7 May 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
7 May 2014	Director's details changed for Mr William Paul Costantini on 24 April 2014 (2 pages)
7 May 2014	Termination of appointment of Howard Mayhew as a director (1 page)
7 May 2014	Termination of appointment of Timothy Mcnulty as a secretary (1 page)
7 May 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
7 May 2014	Appointment of Mr John David Sutton as a director (2 pages)
7 May 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
7 May 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
9 January 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
1 August 2013	Satisfaction of charge 3 in full (3 pages)
1 August 2013	Satisfaction of charge 2 in full (3 pages)
27 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
6 April 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
3 December 2009	Termination of appointment of Ian Gemmell as a director (1 page)
8 February 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
4 February 2009	Return made up to 04/02/09; full list of members (4 pages)
23 May 2008	Return made up to 04/02/08; full list of members (5 pages)
24 January 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
25 April 2007	Declaration of assistance for shares acquisition (8 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
30 March 2007	Particulars of mortgage/charge (4 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Declaration of assistance for shares acquisition (7 pages)
29 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 March 2007	Declaration of assistance for shares acquisition (7 pages)
29 March 2007	New secretary appointed (2 pages)
26 February 2007	Full accounts made up to 31 October 2006 (15 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Return made up to 04/02/07; full list of members (3 pages)
13 March 2006	Full accounts made up to 31 October 2005 (11 pages)
8 February 2006	Return made up to 04/02/06; full list of members (3 pages)
1 March 2005	Group of companies' accounts made up to 31 October 2004 (25 pages)
9 February 2005	Return made up to 04/02/05; full list of members (3 pages)
10 September 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
14 February 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
10 February 2004	Return made up to 04/02/04; full list of members (9 pages)
21 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
18 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
29 April 2002	Return made up to 04/02/02; full list of members (7 pages)
23 January 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
21 January 2002	New director appointed (2 pages)
28 March 2001	Full group accounts made up to 30 September 2000 (22 pages)
9 February 2001	Return made up to 04/02/01; full list of members (7 pages)
5 April 2000	Full group accounts made up to 30 September 1999 (22 pages)
6 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 1999	Full group accounts made up to 30 September 1998 (20 pages)
31 March 1999	Return made up to 04/02/99; full list of members (6 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
22 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 November 1997	New director appointed (2 pages)
12 October 1997	Ad 05/09/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Particulars of mortgage/charge (7 pages)
21 April 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 129 queen street cardiff CF1 4BJ (1 page)
21 April 1997	Ad 02/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 1997	Incorporation (14 pages)

Leading Prospect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London