Leek Finance Number Eighteen Plc

Company Name	Leek Finance Number Eighteen Plc
Company Status	Dissolved
Company Number	05659996
Category	Public Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	6 July 2019 (4 years, 9 months ago)
Previous Name	Sackbay Plc

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	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2015(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 5 months (closed 06 July 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 06 July 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	10 December 2014(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 July 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	PCSL Services No. 1 Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 05 May 2016)
Correspondence Address	9th Floor 1 Angel Square Manchester M60 0AG

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 23 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Leek Finance Holdings Number Eighteen LTD 100.00% Ordinary
1 at £1	Capita Trust Nominees No. 1 LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£16,921,000
Gross Profit	£1,444,000
Net Worth	-£3,855,000
Cash	£51,182,000
Current Liabilities	£784,642,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 January 2014	Delivered on: 12 February 2014 Persons entitled: Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 7 February 2014 Persons entitled: Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 19 April 2013 Persons entitled: Capita Trust Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 June 2011	Delivered on: 13 June 2011 Persons entitled: Capita Trust Company Limited Classification: Supplemental deed of charge which is supplemental to the deed of charge dated 26 october 2006 and Secured details: All monies due or to become due from the issuer to the chargee and/or any receiver on any account whatsoever and all monies due or to become due from the issuer to each of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The loans and their related security comprised in the portfolio, the scottish trust property, the insurance policies, the trust deed, the administration agreement, the paying agency agreement, the interest rate swap transactions, subordinated loan agreement, the mortgage sale agreements, the subscription agreement, all sums of money to the credit of each qic account, by way of first floating charge the whole of the undertaking property and assets present and future. See image for full details. Outstanding
26 October 2006	Delivered on: 2 November 2006 Persons entitled: Capita Trust Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the order of the trustee and/or the receiver and all monies due or to become due from the company to each of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title interest and benefit of the issuer in the loans (other than the scottish loans) and their related security comprised in the portfolio. See the mortgage charge document for full details. Outstanding

Filing History

6 July 2019	Final Gazette dissolved following liquidation (1 page)
6 April 2019	Return of final meeting in a members' voluntary winding up (12 pages)
8 June 2018	Liquidators' statement of receipts and payments to 28 March 2018 (11 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
21 April 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017 (2 pages)
21 April 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017 (2 pages)
19 April 2017	Appointment of a voluntary liquidator (2 pages)
19 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
19 April 2017	Appointment of a voluntary liquidator (2 pages)
19 April 2017	Declaration of solvency (3 pages)
19 April 2017	Declaration of solvency (3 pages)
19 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
12 January 2017	Satisfaction of charge 2 in full (2 pages)
12 January 2017	Satisfaction of charge 056599960004 in full (1 page)
12 January 2017	Satisfaction of charge 056599960003 in full (1 page)
12 January 2017	Satisfaction of charge 1 in full (2 pages)
12 January 2017	Satisfaction of charge 056599960005 in full (1 page)
12 January 2017	Satisfaction of charge 056599960003 in full (1 page)
12 January 2017	Satisfaction of charge 1 in full (2 pages)
12 January 2017	Satisfaction of charge 056599960005 in full (1 page)
12 January 2017	Satisfaction of charge 2 in full (2 pages)
12 January 2017	Satisfaction of charge 056599960004 in full (1 page)
11 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (36 pages)
25 June 2016	Full accounts made up to 31 December 2015 (36 pages)
6 May 2016	Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 (1 page)
6 May 2016	Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 (1 page)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (6 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (38 pages)
25 August 2015	Full accounts made up to 31 December 2014 (38 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
30 July 2015	Appointment of Carl Baldry as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Carl Baldry as a director on 30 July 2015 (2 pages)
13 January 2015	Director's details changed for Capita Trust Corporate Services Limited on 15 December 2014 (1 page)
13 January 2015	Director's details changed for Capita Trust Corporate Limited on 15 December 2014 (1 page)
13 January 2015	Director's details changed for Capita Trust Corporate Limited on 15 December 2014 (1 page)
13 January 2015	Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014 (2 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (6 pages)
13 January 2015	Director's details changed for Capita Trust Corporate Services Limited on 15 December 2014 (1 page)
13 January 2015	Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014 (2 pages)
13 January 2015	Director's details changed for Pcsl Services No. 1 Limited on 15 December 2014 (1 page)
13 January 2015	Director's details changed for Pcsl Services No. 1 Limited on 15 December 2014 (1 page)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (6 pages)
16 December 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page)
16 December 2014	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages)
16 December 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page)
16 December 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014 (1 page)
16 December 2014	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages)
4 September 2014	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page)
20 August 2014	Section 519 (2 pages)
20 August 2014	Section 519 (2 pages)
15 August 2014	Section 519 (2 pages)
15 August 2014	Section 519 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (35 pages)
8 July 2014	Full accounts made up to 31 December 2013 (35 pages)
12 February 2014	Registration of charge 056599960005 (84 pages)
12 February 2014	Registration of charge 056599960005 (84 pages)
7 February 2014	Registration of charge 056599960004 (84 pages)
7 February 2014	Registration of charge 056599960004 (84 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (7 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (33 pages)
4 July 2013	Full accounts made up to 31 December 2012 (33 pages)
19 April 2013	Registration of charge 056599960003 (126 pages)
19 April 2013	Registration of charge 056599960003 (126 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
30 July 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 July 2012 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (34 pages)
29 June 2012	Full accounts made up to 31 December 2011 (34 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (32 pages)
29 June 2011	Full accounts made up to 31 December 2010 (32 pages)
13 June 2011	Particulars of a mortgage or charge / charge no: 2 (17 pages)
13 June 2011	Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (16 pages)
21 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (16 pages)
14 January 2011	Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011 (2 pages)
14 January 2011	Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (33 pages)
20 May 2010	Full accounts made up to 31 December 2009 (33 pages)
6 January 2010	Auditor's resignation (2 pages)
6 January 2010	Auditor's resignation (2 pages)
5 January 2010	Auditor's resignation (2 pages)
5 January 2010	Auditor's resignation (2 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (17 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (17 pages)
9 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
29 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
29 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
11 August 2009	Director appointed susan lawrence (2 pages)
11 August 2009	Director appointed susan lawrence (2 pages)
1 April 2009	Full accounts made up to 31 December 2008 (32 pages)
1 April 2009	Full accounts made up to 31 December 2008 (32 pages)
31 December 2008	Return made up to 21/12/08; full list of members (4 pages)
31 December 2008	Director's change of particulars / capita trust corporate LIMITED / 21/12/2008 (1 page)
31 December 2008	Director's change of particulars / capita trust corporate LIMITED / 21/12/2008 (1 page)
31 December 2008	Return made up to 21/12/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (31 pages)
30 June 2008	Full accounts made up to 31 December 2007 (31 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
17 January 2007	Return made up to 21/12/06; full list of members (3 pages)
17 January 2007	Return made up to 21/12/06; full list of members (3 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
2 November 2006	Particulars of mortgage/charge (16 pages)
2 November 2006	Particulars of mortgage/charge (16 pages)
4 October 2006	Application to commence business (2 pages)
4 October 2006	Application to commence business (2 pages)
4 October 2006	Certificate of authorisation to commence business and borrow (1 page)
4 October 2006	Certificate of authorisation to commence business and borrow (1 page)
18 January 2006	Memorandum and Articles of Association (68 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (10 pages)
18 January 2006	New director appointed (4 pages)
18 January 2006	New director appointed (10 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (4 pages)
18 January 2006	New director appointed (6 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2006	Memorandum and Articles of Association (68 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New director appointed (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Ad 12/01/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Ad 12/01/06--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages)
13 January 2006	Company name changed sackbay PLC\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed sackbay PLC\certificate issued on 13/01/06 (2 pages)
21 December 2005	Incorporation (69 pages)
21 December 2005	Incorporation (69 pages)

Leek Finance Number Eighteen Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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