Leek Finance Holdings Number Twenty Two Limited

Company Name	Leek Finance Holdings Number Twenty Two Limited
Company Status	Dissolved
Company Number	06752081
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Badgerhurst 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 Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 March 2019)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	PCSL Services No 1 Limited (Corporation)
Status	Closed
Appointed	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 05 March 2019)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 05 March 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 05 March 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(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 05 March 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	18 November 2008(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	18 November 2008(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	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 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	08 June 2011(2 years, 6 months after company formation)
Appointment Duration	3 years (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(5 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Nsecretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2009)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(10 months, 1 week 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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2019	Final Gazette dissolved following liquidation (1 page)
5 December 2018	Return of final meeting in a members' voluntary winding up (14 pages)
20 November 2018	Liquidators' statement of receipts and payments to 28 September 2018 (14 pages)
5 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (11 pages)
5 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (11 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
21 November 2016	Liquidators' statement of receipts and payments to 28 September 2016 (10 pages)
21 November 2016	Liquidators' statement of receipts and payments to 28 September 2016 (10 pages)
7 May 2016	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
7 May 2016	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
20 October 2015	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015 (2 pages)
15 October 2015	Resolution insolvency:res re appt. Of liquidator (1 page)
15 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29 (1 page)
15 October 2015	Declaration of solvency (3 pages)
15 October 2015	Declaration of solvency (3 pages)
15 October 2015	Appointment of a voluntary liquidator (2 pages)
15 October 2015	Resolution insolvency:res re appt. Of liquidator (1 page)
15 October 2015	Appointment of a voluntary liquidator (2 pages)
29 December 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page)
29 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 29 December 2014 (1 page)
29 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 29 December 2014 (1 page)
29 December 2014	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages)
29 December 2014	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages)
29 December 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page)
25 November 2014	Director's details changed for Mr Colin Arthur Benford on 19 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Colin Arthur Benford on 19 November 2014 (2 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
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	Appointment of Mr Paul Glendenning as a director (2 pages)
19 June 2014	Termination of appointment of Colin Benford as a director (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)
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)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (6 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 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)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 18 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 on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU 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)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 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)
13 August 2011	Termination of appointment of David Baker as a director (1 page)
13 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	Appointment of Mr Colin Arthur Benford as a director (2 pages)
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)
14 December 2010	Director's details changed for Pcsl Services No 1 Limited on 17 November 2010 (2 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Director's details changed for Pcsl Services No 1 Limited on 17 November 2010 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 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	Director's details changed for Capita Trust Corporate Services Limited on 18 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Capita Trust Corporate Limited on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Capita Trust Corporate Limited on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 18 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Pcsl Services No 1 Limited on 18 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Tmf Corporate Administration Services Limited on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Capita Trust Corporate Limited on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Pcsl Services No 1 Limited on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Capita Trust Corporate Services Limited on 18 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Tmf Corporate Administration Services Limited on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Capita Trust Corporate Limited on 18 November 2009 (2 pages)
13 October 2009	Termination of appointment of Clifford Chance Nsecretaries (Cca) Limited as a secretary (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Clifford Chance Nsecretaries (Cca) Limited as a secretary (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)
9 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 January 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
9 January 2009	Appointment terminated director david pudge (1 page)
9 January 2009	Secretary appointed clifford chance nsecretaries (cca) LIMITED (2 pages)
9 January 2009	Appointment terminated director adrian levy (1 page)
9 January 2009	Director appointed david ross baker (4 pages)
9 January 2009	Director appointed david ross baker (4 pages)
9 January 2009	Director appointed pcsl services no 1 LIMITED (7 pages)
9 January 2009	Secretary appointed clifford chance nsecretaries (cca) LIMITED (2 pages)
9 January 2009	Memorandum and Articles of Association (27 pages)
9 January 2009	Director appointed capita trust corporate LIMITED (7 pages)
9 January 2009	Appointment terminated director david pudge (1 page)
9 January 2009	Director appointed capita trust corporate LIMITED (7 pages)
9 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
9 January 2009	Appointment terminated director adrian levy (1 page)
9 January 2009	Memorandum and Articles of Association (27 pages)
9 January 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
9 January 2009	Director appointed capita trust corporate services LIMITED (10 pages)
9 January 2009	Director appointed pcsl services no 1 LIMITED (7 pages)
9 January 2009	Director appointed capita trust corporate services LIMITED (10 pages)
9 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
8 January 2009	Company name changed badgerhurst LIMITED\certificate issued on 08/01/09 (3 pages)
8 January 2009	Company name changed badgerhurst LIMITED\certificate issued on 08/01/09 (3 pages)
18 November 2008	Incorporation (33 pages)
18 November 2008	Incorporation (33 pages)

Leek Finance Holdings Number Twenty Two Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London