Leek Finance Holdings Number Nineteen Limited

Company Name	Leek Finance Holdings Number Nineteen Limited
Company Status	Dissolved
Company Number	06009110
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	6 July 2019 (4 years, 9 months ago)
Previous Name	Cornmist Limited

Business Activity

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

Directors

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(8 years, 8 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 Services Limited (Corporation)
Status	Closed
Appointed	19 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 06 July 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	19 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 5 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 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	24 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2011)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Newsteads Bakers Lane Tolleshunt Major Essex CM9 8JS

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2014)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(7 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 August 2015)
Role	Trust Administrator
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	24 November 2006(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	19 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 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	19 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 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(2 years, 10 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

Contact

Website	co-operative.coop

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

Shareholders

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

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)
11 January 2019	Liquidators' statement of receipts and payments to 24 October 2018 (12 pages)
19 February 2018	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
19 February 2018	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
16 November 2017	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017 (2 pages)
10 November 2017	Appointment of a voluntary liquidator (2 pages)
10 November 2017	Declaration of solvency (5 pages)
10 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 (1 page)
10 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 (1 page)
10 November 2017	Appointment of a voluntary liquidator (2 pages)
10 November 2017	Declaration of solvency (5 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
28 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 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)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 August 2015	Termination of appointment of Colin Arthur Benford as a director on 3 August 2015 (1 page)
3 August 2015	Appointment of Carl Baldry as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Colin Arthur Benford as a director on 3 August 2015 (1 page)
3 August 2015	Appointment of Carl Baldry as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Carl Baldry as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Colin Arthur Benford as a director on 3 August 2015 (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)
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	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)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
19 November 2014	Director's details changed for Mr Colin Arthur Benford on 11 July 2014 (2 pages)
19 November 2014	Director's details changed for Mr Colin Arthur Benford on 11 July 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)
12 August 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
12 August 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
12 August 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
12 August 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
19 June 2014	Termination of appointment of Colin Benford as a director (1 page)
19 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
19 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
19 June 2014	Termination of appointment of Colin Benford as a director (1 page)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
22 October 2013	Director's details changed for Mr Colin Arthur Benford on 19 August 2013 (2 pages)
22 October 2013	Director's details changed for Mr Colin Arthur Benford on 19 August 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
16 April 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012 (1 page)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Director's details changed for Pcsl Services No. 1 Limited on 22 November 2011 (2 pages)
5 December 2011	Director's details changed for Pcsl Services No. 1 Limited on 22 November 2011 (2 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)
12 August 2011	Appointment of Mr Colin Arthur Benford as a director (2 pages)
12 August 2011	Termination of appointment of David Baker as a director (1 page)
12 August 2011	Appointment of Mr Colin Arthur Benford as a director (2 pages)
12 August 2011	Termination of appointment of David Baker as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
10 May 2010	Auditor's resignation (2 pages)
10 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Capita Trust Corporate Limited on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Capita Trust Corporate Limited on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Pcsl Services No. 1 Limited on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Pcsl Services No. 1 Limited on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 24 November 2009 (2 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	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 December 2008	Return made up to 24/11/08; full list of members (4 pages)
4 December 2008	Return made up to 24/11/08; full list of members (4 pages)
4 December 2008	Director's change of particulars / capita trust corporate LIMITED / 24/11/2008 (1 page)
4 December 2008	Director's change of particulars / capita trust corporate LIMITED / 24/11/2008 (1 page)
3 October 2008	Director appointed david ross baker (3 pages)
3 October 2008	Director appointed david ross baker (3 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
8 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 February 2007	Memorandum and Articles of Association (19 pages)
6 February 2007	Memorandum and Articles of Association (19 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (10 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New director appointed (10 pages)
27 January 2007	New director appointed (8 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New director appointed (8 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (4 pages)
27 January 2007	New director appointed (4 pages)
27 January 2007	Secretary resigned (1 page)
23 January 2007	Company name changed cornmist LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007	Company name changed cornmist LIMITED\certificate issued on 23/01/07 (2 pages)
24 November 2006	Incorporation (25 pages)
24 November 2006	Incorporation (25 pages)

Leek Finance Holdings Number Nineteen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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