Company NameLeek Finance Holdings Number Twelve Limited
Company StatusDissolved
Company Number04958119
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 4 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)
Previous NameBucklespring Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2009(5 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 07 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix House 7th Floor
18 King William Street
London
EC4N 7HE
Director NamePCSL Services No. 1 Limited (Corporation)
StatusClosed
Appointed07 February 2005(1 year, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 07 May 2013)
Correspondence AddressNew Century House Corporation Street
Manchester
M60 4ES
Director NameCapita Trust Corporate Services Limited (Corporation)
StatusClosed
Appointed31 October 2006(2 years, 11 months after company formation)
Appointment Duration6 years, 6 months (closed 07 May 2013)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameCapita Trust Corporate Limited (Corporation)
StatusClosed
Appointed21 July 2009(5 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 07 May 2013)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusClosed
Appointed23 September 2009(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 07 May 2013)
Correspondence AddressPellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NamePeter Michael Hills
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(1 month after company formation)
Appointment Duration1 year (resigned 12 December 2004)
RoleTrust Official
Correspondence Address66 Hartslock Drive
Thamesmead
London
SE2 9UU
Director NameBryan Donald Needham
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(1 month after company formation)
Appointment Duration7 months, 1 week (resigned 21 July 2004)
RoleTrust Official
Country of ResidenceEngland
Correspondence AddressRiverside Cottage
Zephon Common
Crookham Village Fleet
Hampshire
GU51 5SX
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2006)
RoleTrust Official
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed12 December 2003(1 month after company formation)
Appointment Duration5 years, 9 months (resigned 23 September 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameCapita Trust Company Limited (Corporation)
StatusResigned
Appointed31 August 2004(9 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 21 July 2009)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Location

Registered Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1 at £1Capita Trust Nominees No.1 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£12,500

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
14 January 2013Application to strike the company off the register (3 pages)
14 January 2013Application to strike the company off the register (3 pages)
2 January 2013Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
(6 pages)
2 January 2013Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
(6 pages)
13 November 2012Withdraw the company strike off application (1 page)
13 November 2012Withdraw the company strike off application (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
15 October 2012Application to strike the company off the register (3 pages)
15 October 2012Application to strike the company off the register (3 pages)
16 April 2012Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012 (1 page)
16 April 2012Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012 (1 page)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
26 November 2010Director's details changed for Pcsl Services No. 1 Limited on 10 November 2010 (2 pages)
26 November 2010Director's details changed for Pcsl Services No. 1 Limited on 10 November 2010 (2 pages)
26 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
10 May 2010Auditor's resignation (2 pages)
10 May 2010Auditor's resignation (2 pages)
7 May 2010Auditor's resignation (2 pages)
7 May 2010Auditor's resignation (2 pages)
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
24 November 2009Director's details changed for Capita Trust Corporate Services Limited on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Pcsl Services No. 1 Limited on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Capita Trust Corporate Limited on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Capita Trust Corporate Limited on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Capita Trust Corporate Services Limited on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Pcsl Services No. 1 Limited on 10 November 2009 (2 pages)
24 November 2009Secretary's details changed for Tmf Corporate Administration Services Limited on 10 November 2009 (2 pages)
24 November 2009Secretary's details changed for Tmf Corporate Administration Services Limited on 10 November 2009 (2 pages)
9 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
29 September 2009Secretary appointed tmf corporate administration services LIMITED (1 page)
29 September 2009Secretary appointed tmf corporate administration services LIMITED (1 page)
29 September 2009Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
11 August 2009Director appointed susan lawrence (2 pages)
11 August 2009Director appointed susan lawrence (2 pages)
4 August 2009Appointment terminated director capita trust company LIMITED (1 page)
4 August 2009Appointment Terminated Director capita trust company LIMITED (1 page)
4 August 2009Director appointed capita trust corporate LIMITED (1 page)
4 August 2009Director appointed capita trust corporate LIMITED (1 page)
1 May 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 May 2009Accounts made up to 31 December 2008 (8 pages)
12 November 2008Return made up to 10/11/08; full list of members (4 pages)
12 November 2008Return made up to 10/11/08; full list of members (4 pages)
7 April 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 April 2008Accounts made up to 31 December 2007 (7 pages)
26 November 2007Return made up to 10/11/07; full list of members (2 pages)
26 November 2007Return made up to 10/11/07; full list of members (2 pages)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 April 2007Accounts made up to 31 December 2006 (7 pages)
7 December 2006Return made up to 10/11/06; full list of members (2 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Return made up to 10/11/06; full list of members (2 pages)
22 November 2006New director appointed (3 pages)
22 November 2006New director appointed (3 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
25 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 August 2006Accounts made up to 31 December 2005 (7 pages)
3 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2005Return made up to 10/11/05; full list of members (2 pages)
30 November 2005Return made up to 10/11/05; full list of members (2 pages)
26 August 2005New director appointed (4 pages)
26 August 2005New director appointed (4 pages)
11 August 2005Director's particulars changed (1 page)
11 August 2005Director's particulars changed (1 page)
1 April 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
1 April 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
4 February 2005Director resigned (1 page)
4 February 2005Director resigned (1 page)
4 February 2005New director appointed (5 pages)
4 February 2005New director appointed (5 pages)
3 February 2005Return made up to 10/11/04; full list of members (3 pages)
3 February 2005Return made up to 10/11/04; full list of members (3 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
17 September 2004Director resigned (1 page)
17 September 2004Director resigned (1 page)
18 December 2003New director appointed (12 pages)
18 December 2003Secretary resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003New director appointed (7 pages)
18 December 2003Secretary resigned (1 page)
18 December 2003New secretary appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003New director appointed (12 pages)
18 December 2003Director resigned (1 page)
18 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 December 2003New director appointed (7 pages)
18 December 2003New secretary appointed (2 pages)
15 December 2003Company name changed bucklespring LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003Company name changed bucklespring LIMITED\certificate issued on 15/12/03 (2 pages)
10 November 2003Incorporation (25 pages)
10 November 2003Incorporation (25 pages)