Company NameLeek Finance Holdings Number Eighteen Limited
Company StatusDissolved
Company Number05660052
CategoryPrivate Limited Company
Incorporation Date21 December 2005(18 years, 3 months ago)
Dissolution Date6 July 2019 (4 years, 8 months ago)
Previous NameJugbrook Limited

Business Activity

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

Directors

Director NameMr Carl Steven Baldry
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2015(9 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 06 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameCapita Trust Corporate Limited (Corporation)
StatusClosed
Appointed12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration13 years, 5 months (closed 06 July 2019)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameCapita Trust Corporate Services Limited (Corporation)
StatusClosed
Appointed31 October 2006(10 months, 2 weeks after company formation)
Appointment Duration12 years, 8 months (closed 06 July 2019)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameCapita Trust Corporate Limited (Corporation)
StatusClosed
Appointed10 December 2014(8 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 06 July 2019)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 October 2006)
RoleTrust Official
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(3 years, 7 months after company formation)
Appointment Duration6 years (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
40 Dukes Place
London
EC3A 7NH
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NamePCSL Services No. 1 Limited (Corporation)
StatusResigned
Appointed12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration10 years, 3 months (resigned 05 May 2016)
Correspondence Address9th Floor 1 Angel Square
Manchester
M60 0AG
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed12 January 2006(3 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (resigned 23 September 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed23 September 2009(3 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 December 2014)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 July 2019Final Gazette dissolved following liquidation (1 page)
6 April 2019Return of final meeting in a members' voluntary winding up (12 pages)
8 June 2018Liquidators' statement of receipts and payments to 28 March 2018 (11 pages)
2 June 2017Removal of liquidator by court order (10 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
21 April 2017Registered 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 2017Registered 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)
18 April 2017Declaration of solvency (3 pages)
18 April 2017Appointment of a voluntary liquidator (2 pages)
18 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
(1 page)
18 April 2017Declaration of solvency (3 pages)
18 April 2017Appointment of a voluntary liquidator (2 pages)
18 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
(1 page)
11 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 May 2016Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 (1 page)
6 May 2016Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 (1 page)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(5 pages)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(5 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
30 July 2015Appointment of Carl Baldry as a director on 30 July 2015 (2 pages)
30 July 2015Appointment of Carl Baldry as a director on 30 July 2015 (2 pages)
13 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(5 pages)
13 January 2015Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014 (2 pages)
13 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(5 pages)
13 January 2015Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014 (2 pages)
16 December 2014Registered 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 2014Registered 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 2014Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages)
16 December 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page)
16 December 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page)
16 December 2014Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages)
5 September 2014Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page)
5 September 2014Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page)
5 September 2014Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page)
13 February 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
13 February 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
17 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(6 pages)
17 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(6 pages)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
31 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
31 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (6 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)
11 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 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)
14 January 2011Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011 (2 pages)
14 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
14 January 2011Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011 (2 pages)
14 January 2011Annual return made up to 21 December 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)
6 January 2010Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009 (2 pages)
6 January 2010Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009 (2 pages)
6 January 2010Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009 (2 pages)
6 January 2010Director's details changed for Capita Trust Corporate Limited on 21 December 2009 (2 pages)
6 January 2010Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009 (2 pages)
6 January 2010Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009 (2 pages)
6 January 2010Director's details changed for Capita Trust Corporate Limited on 21 December 2009 (2 pages)
6 January 2010Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009 (2 pages)
6 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
6 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (6 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 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009Secretary appointed tmf corporate administration services LIMITED (1 page)
11 August 2009Director appointed susan lawrence (3 pages)
11 August 2009Director appointed susan lawrence (3 pages)
1 May 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 May 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
31 December 2008Return made up to 21/12/08; full list of members (4 pages)
31 December 2008Director's change of particulars / capita trust corporate LIMITED / 21/11/2008 (1 page)
31 December 2008Return made up to 21/12/08; full list of members (4 pages)
31 December 2008Director's change of particulars / capita trust corporate LIMITED / 21/11/2008 (1 page)
7 April 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 April 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
22 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2007Director's particulars changed (1 page)
27 April 2007Director's particulars changed (1 page)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 January 2007Return made up to 21/12/06; full list of members (3 pages)
17 January 2007Return made up to 21/12/06; full list of members (3 pages)
22 November 2006New director appointed (3 pages)
22 November 2006New director appointed (3 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
18 January 2006Memorandum and Articles of Association (19 pages)
18 January 2006New director appointed (4 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006New director appointed (6 pages)
18 January 2006Director resigned (1 page)
18 January 2006New director appointed (6 pages)
18 January 2006Memorandum and Articles of Association (19 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006Director resigned (1 page)
18 January 2006New secretary appointed (2 pages)
18 January 2006New director appointed (4 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006New director appointed (10 pages)
18 January 2006Director resigned (1 page)
18 January 2006New director appointed (10 pages)
18 January 2006Director resigned (1 page)
13 January 2006Company name changed jugbrook LIMITED\certificate issued on 13/01/06 (2 pages)
13 January 2006Company name changed jugbrook LIMITED\certificate issued on 13/01/06 (2 pages)
21 December 2005Incorporation (25 pages)
21 December 2005Incorporation (25 pages)