J.S. Held Limited

Company Name	J.S. Held Limited
Company Status	Dissolved
Company Number	03995830
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)
Previous Name	Leach Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Jonathon Held
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Jericho Quadrangle Suite 117 Jericho Ny 11753

Director Name	Mr Scott Garrison Katcher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 July 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	50 Jericho Quadrangle Suite 117 Jericho Ny 11753

Director Name	Mr Russell Craig Polin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 July 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	50 Jericho Quadrangle Suite 117 Jericho Ny 11753

Secretary Name	Scott Garrison Katcher
Status	Closed
Appointed	08 August 2018(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 July 2023)
Role	Company Director
Correspondence Address	70 Gracechurch Street 3rd Floor, Suite 321 London EC3V 0HR

Director Name	Peter John Eley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2008)
Role	Quantity Surveyor
Correspondence Address	4 Tornio Close Devizes Wiltshire SN10 2TD

Director Name	Christopher Wedrychowski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2006)
Role	Quantity Surveyor
Correspondence Address	25 Chamberlain Road Chippenham Wiltshire SN14 0TF

Director Name	Geoffrey George Weekes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2003)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	108 Wellsway Bath Somerset BA2 4SD

Director Name	Mr Andrew Leslie Charters
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 30 November 2019)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heatherfield 14 The Fairway Devizes Wiltshire SN10 5DX

Director Name	Mr Melvyn David Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 28 April 2020)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Elm Road Faringdon Oxfordshire SN7 7EJ

Secretary Name	Peter John Eley
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2008)
Role	Quantity Surveyor
Correspondence Address	4 Tornio Close Devizes Wiltshire SN10 2TD

Director Name	Jonathan Andrew David Holliday
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Quantity Surveyor
Correspondence Address	25 Sherington Mead Chippenham Wiltshire SN15 3TU

Director Name	Mr Paul Anthony Crabb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 10 months after company formation)
Appointment Duration	16 years (resigned 23 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Jericho Quadrangle Suite 117 Jericho Ny11753

Secretary Name	Mr Paul Anthony Crabb
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ramsbury Road St Albans AL1 1SW

Director Name	Samuel Whitehouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Yessel Farm Brockencote Chaddesley Corbett Kidderminster Worcestershire DY10 4PX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	leachgroup.com
Telephone	01249 443118
Telephone region	Chippenham

Location

Registered Address	70 Gracechurch Street 3rd Floor, Suite 321 London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60k at £1	Mr Andrew Leslie Charters 33.33% Ordinary
60k at £1	Mr Melvyn David Smith 33.33% Ordinary
60k at £1	Mr Paul Anthony Crabb 33.33% Ordinary

Financials

Year	2014
Net Worth	£399,651
Cash	£458,621
Current Liabilities	£460,686

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 March 2002	Delivered on: 3 April 2002 Satisfied on: 3 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
3 October 2001	Delivered on: 5 October 2001 Satisfied on: 3 July 2014 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£21,500.00 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over 1 x bmw 33D auto SE saloon, registration number C4 pje, chassis number AH64024. Fully Satisfied
10 May 2001	Delivered on: 11 May 2001 Satisfied on: 3 July 2014 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£44,054.00 and all other sums due from the company to the chargee. Particulars: First fixed charge over (I) honda accord,reg/no Y782 ohr; (ii) honda accord,reg/no Y468 nhr and (iii) citroen synergie,reg/no Y922 nhr. Fully Satisfied

Filing History

18 August 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 180,000 (6 pages)
6 August 2015	Purchase of own shares. (3 pages)
6 August 2015	Cancellation of shares. Statement of capital on 17 July 2015 GBP 180,000 (4 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 190,000 (6 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 June 2015	Cancellation of shares. Statement of capital on 17 April 2015 GBP 190,000 (4 pages)
5 June 2015	Purchase of own shares. (3 pages)
22 May 2015	Termination of appointment of Samuel Whitehouse as a director on 2 April 2015 (1 page)
22 May 2015	Termination of appointment of Samuel Whitehouse as a director on 2 April 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 July 2014	Satisfaction of charge 1 in full (1 page)
3 July 2014	Satisfaction of charge 2 in full (1 page)
3 July 2014	Satisfaction of charge 3 in full (1 page)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Registered office address changed from Temple House 6 the Causeway Chippenham Wiltshire SN15 3BT on 27 January 2014 (1 page)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 June 2011	Director's details changed for Samuel Whitehouse on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Samuel Whitehouse on 1 June 2011 (2 pages)
18 March 2011	Registered office address changed from Temple House 6-7 the Causeway Chippenham Wiltshire SN15 3BT on 18 March 2011 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (13 pages)
12 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 June 2009	Return made up to 17/06/09; full list of members (6 pages)
23 June 2009	Appointment terminated director peter eley (1 page)
12 February 2009	Director appointed samuel whitehouse (2 pages)
7 February 2009	Appointment terminated secretary peter eley (1 page)
7 February 2009	Secretary appointed paul anthony crabb (2 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 17/05/08; full list of members (8 pages)
23 November 2007	Registered office changed on 23/11/07 from: cleveland house sydney road bath BA2 6NR (1 page)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
11 June 2007	Return made up to 17/05/07; full list of members (8 pages)
17 February 2007	Director resigned (1 page)
6 February 2007	(8 pages)
29 September 2006	Director resigned (1 page)
31 May 2006	Return made up to 17/05/06; full list of members (12 pages)
9 February 2006	(9 pages)
23 May 2005	Return made up to 17/05/05; full list of members (12 pages)
24 November 2004	(7 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Return made up to 17/05/04; full list of members (10 pages)
29 September 2003	(7 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 2003	New director appointed (2 pages)
24 September 2002	(7 pages)
7 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2002	Particulars of mortgage/charge (7 pages)
25 October 2001	(7 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Return made up to 17/05/01; full list of members (8 pages)
20 June 2001	Registered office changed on 20/06/01 from: carriage court 25 circus mews bath b&nes BA1 2PW (1 page)
30 May 2001	Ad 30/03/01--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
30 May 2001	Nc inc already adjusted 30/03/01 (1 page)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Particulars of mortgage/charge (3 pages)
29 September 2000	Ad 08/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
17 May 2000	Incorporation (14 pages)

J.S. Held Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London