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Home > England & Wales Companies > LEEK FINANCE NUMBER SEVENTEEN PLC
Company Information for

LEEK FINANCE NUMBER SEVENTEEN PLC

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05659973
Public Limited Company
Liquidation

Company Overview

About Leek Finance Number Seventeen Plc
LEEK FINANCE NUMBER SEVENTEEN PLC was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Leek Finance Number Seventeen Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEEK FINANCE NUMBER SEVENTEEN PLC
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
SACKBRIGHT PLC13/01/2006
Filing Information
Company Number 05659973
Company ID Number 05659973
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/06/2017
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 12:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEK FINANCE NUMBER SEVENTEEN PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of LEEK FINANCE NUMBER SEVENTEEN PLC

Current Directors
Officer Role Date Appointed
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2014-12-10
CARL STEVEN BALDRY
 Director 2015-07-30
CAPITA TRUST CORPORATE LIMITED
 Director 2006-01-12
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PCSL SERVICES NO. 1 LIMITED
 Director 2006-01-12 2016-05-05
SUSAN ELIZABETH LAWRENCE
 Director 2009-07-21 2015-07-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2009-09-23 2014-12-10
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
 Company Secretary 2006-01-12 2009-09-23
ADRIAN WALTON GOWER
 Director 2006-01-12 2006-10-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-12-21 2006-01-12
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-12-21 2006-01-12
DAVID JOHN PUDGE
 Nominated Director 2005-12-21 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA TRUST CORPORATE LIMITED HALLCO 1724 LIMITED Company Secretary 2015-07-23 CURRENT 2009-10-20 Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Company Secretary 2014-12-10 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE NUMBER FOUR LIMITED Company Secretary 2014-12-10 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Company Secretary 2014-12-10 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER EIGHTEEN PLC Company Secretary 2014-12-10 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Company Secretary 2014-12-10 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER NINETEEN PLC Company Secretary 2014-12-10 CURRENT 2006-10-13 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY ONE PLC Company Secretary 2014-12-10 CURRENT 2007-08-20 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Company Secretary 2014-12-10 CURRENT 2006-11-24 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Company Secretary 2014-12-10 CURRENT 2007-10-01 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Company Secretary 2014-12-10 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY TWO PLC Company Secretary 2014-12-10 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY PLC Company Secretary 2014-12-10 CURRENT 2007-03-19 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Company Secretary 2014-12-10 CURRENT 2007-06-14 Liquidation
CAPITA TRUST CORPORATE LIMITED SAXOPHONE GP LIMITED Company Secretary 2014-06-02 CURRENT 2014-02-20 Dissolved 2015-11-24
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET LIMITED Company Secretary 2014-01-17 CURRENT 2011-02-15 Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED ELOC 22 PECO HOLDER LIMITED Company Secretary 2014-01-17 CURRENT 2005-11-21 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Company Secretary 2014-01-17 CURRENT 2005-11-22 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Company Secretary 2014-01-17 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET 2 LIMITED Company Secretary 2014-01-17 CURRENT 2013-07-30 Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED ELOC 24 PECO HOLDER LIMITED Company Secretary 2014-01-17 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RBAV FUNDING PLC Company Secretary 2014-01-17 CURRENT 2011-05-24 Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED PRECIS (2517) LIMITED Company Secretary 2014-01-17 CURRENT 2005-01-31 Dissolved 2015-11-10
CAPITA TRUST CORPORATE LIMITED COLSTON NO.1 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2007-10-23 Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED FIRST SECURITISATION COMPANY LIMITED Company Secretary 2014-01-17 CURRENT 1985-08-21 Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED GUARANTEED EXPORT FINANCE CORPORATION PLC Company Secretary 2014-01-17 CURRENT 1986-01-21 Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED RMS 27 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 27 PLC Company Secretary 2014-01-17 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED COLSTON NO.1 PLC Company Secretary 2014-01-17 CURRENT 2007-07-13 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED VAB FINANCE NO 1 PLC Company Secretary 2014-01-17 CURRENT 2010-02-12 Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED PMAC HOLDINGS 05-1 LIMITED Company Secretary 2014-01-17 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT FUNDING LTD. Company Secretary 2014-01-17 CURRENT 2005-02-07 Liquidation
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2005-06-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE PLC Company Secretary 2014-01-17 CURRENT 2005-06-30 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE OPTIONS LIMITED Company Secretary 2014-01-17 CURRENT 2005-08-10 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED RATHMOUNT HOLDINGS LTD. Company Secretary 2014-01-17 CURRENT 2005-10-06 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 PLC Company Secretary 2014-01-17 CURRENT 2006-07-03 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO LIMITED Company Secretary 2014-01-17 CURRENT 2010-01-14 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER ONE PLC Company Secretary 2014-01-17 CURRENT 2010-01-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO NUMBER TWO LIMITED Company Secretary 2014-01-17 CURRENT 2011-04-20 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER TWO PLC Company Secretary 2014-01-17 CURRENT 2011-05-04 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED PMAC 05-1 PLC Company Secretary 2014-01-17 CURRENT 2005-01-20 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-1 PLC Company Secretary 2014-01-17 CURRENT 2005-11-23 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 FUNDING LIMITED Company Secretary 2014-01-17 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE LIMITED PMAC FUNDING 05-1 LIMITED Company Secretary 2014-01-17 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2006-06-28 Liquidation
CARL STEVEN BALDRY VAB FINANCE NO 1 PLC Director 2016-02-01 CURRENT 2010-02-12 Dissolved 2017-10-31
CARL STEVEN BALDRY THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC Director 2016-02-01 CURRENT 1997-11-07 Active
CARL STEVEN BALDRY THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 1998-01-12 Active
CARL STEVEN BALDRY RSL FINANCE (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 1998-08-05 Active
CARL STEVEN BALDRY RSL FINANCE (NO. 1) PLC Director 2016-02-01 CURRENT 1998-11-05 Active
CARL STEVEN BALDRY TAHITI FINANCE HOLDINGS LIMITED Director 2016-02-01 CURRENT 2005-06-14 Dissolved 2018-07-09
CARL STEVEN BALDRY TAHITI FINANCE PLC Director 2016-02-01 CURRENT 2005-06-30 Dissolved 2018-07-09
CARL STEVEN BALDRY TAHITI FINANCE OPTIONS LIMITED Director 2016-02-01 CURRENT 2005-08-10 Dissolved 2018-07-09
CARL STEVEN BALDRY SKYE LOANS LIMITED Director 2016-02-01 CURRENT 2014-12-08 Active
CARL STEVEN BALDRY AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-08-03 Liquidation
CARL STEVEN BALDRY MAPLE LEAF FOODS UK LIMITED Director 2016-02-01 CURRENT 1962-07-25 Active
CARL STEVEN BALDRY PLASTER LIMITED Director 2016-02-01 CURRENT 2004-08-18 Liquidation
CARL STEVEN BALDRY L.A.B. INVESTMENTS PLC Director 2016-02-01 CURRENT 1993-11-08 Liquidation
CARL STEVEN BALDRY L.A.B. INVESTMENTS (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 1993-11-18 Liquidation
CARL STEVEN BALDRY AMICUS MORTGAGE FINANCE 2015 1 PLC Director 2016-02-01 CURRENT 2015-07-07 Liquidation
CARL STEVEN BALDRY LETO AVIATION UK LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
CARL STEVEN BALDRY LUDGATE FUNDING PLC Director 2015-08-03 CURRENT 2006-09-28 Active
CARL STEVEN BALDRY MORTGAGES NO 7 PLC Director 2015-08-03 CURRENT 2005-06-27 Liquidation
CARL STEVEN BALDRY NEWGATE FUNDING PLC Director 2015-08-03 CURRENT 2006-02-17 Active
CARL STEVEN BALDRY LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Director 2015-08-03 CURRENT 2006-11-24 Liquidation
CARL STEVEN BALDRY CHICHESTER HEALTH PLC Director 2015-07-31 CURRENT 1998-10-14 Liquidation
CARL STEVEN BALDRY LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Director 2015-07-30 CURRENT 2005-12-21 Liquidation
CARL STEVEN BALDRY LEEK FINANCE NUMBER EIGHTEEN PLC Director 2015-07-30 CURRENT 2005-12-21 Liquidation
CARL STEVEN BALDRY LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Director 2015-07-30 CURRENT 2005-12-21 Liquidation
CARL STEVEN BALDRY LEEK FINANCE NUMBER NINETEEN PLC Director 2015-07-30 CURRENT 2006-10-13 Liquidation
CARL STEVEN BALDRY SILK ROAD FINANCE NUMBER ONE PLC Director 2015-07-30 CURRENT 2010-01-14 Dissolved 2018-07-09
CARL STEVEN BALDRY CHICHESTER HEALTH (HOLDINGS) LIMITED Director 2015-07-30 CURRENT 1998-10-14 Liquidation
CARL STEVEN BALDRY COFCO HOLDINGS 1 LIMITED Director 2015-07-30 CURRENT 2011-06-01 Active
CARL STEVEN BALDRY COMMUNITY FINANCE COMPANY 1 PLC Director 2015-07-30 CURRENT 2010-12-03 Active
CAPITA TRUST CORPORATE LIMITED HALLCO 1724 LIMITED Director 2015-07-23 CURRENT 2009-10-20 Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED PORTSMOUTH WATER HOLDINGS LIMITED Director 2014-07-02 CURRENT 2002-02-13 Active
CAPITA TRUST CORPORATE LIMITED RMS 27 PARENT LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 27 PLC Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET 2 LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED RBAV FUNDING PLC Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER TWO PLC Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO NUMBER TWO LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED VAB FINANCE NO 1 PLC Director 2010-03-02 CURRENT 2010-02-12 Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER ONE PLC Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED PMAC HOLDINGS 05-1 LIMITED Director 2009-08-24 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED PMAC 05-1 PLC Director 2009-08-24 CURRENT 2005-01-20 Liquidation
CAPITA TRUST CORPORATE LIMITED PMAC FUNDING 05-1 LIMITED Director 2009-08-24 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY TWO PLC Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY ONE PLC Director 2008-07-22 CURRENT 2007-08-20 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2008-07-22 CURRENT 2007-10-01 Liquidation
CAPITA TRUST CORPORATE LIMITED RMS 16 LIMITED Director 2008-04-22 CURRENT 2003-06-25 Liquidation
CAPITA TRUST CORPORATE LIMITED RMS 17 LIMITED Director 2008-04-22 CURRENT 2003-11-05 Liquidation
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 17 PLC Director 2008-04-22 CURRENT 2003-12-04 Liquidation
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 16 PLC Director 2008-04-22 CURRENT 2003-06-10 Liquidation
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED COLSTON NO.1 PARENT LIMITED Director 2007-11-26 CURRENT 2007-10-23 Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED COLSTON NO.1 PLC Director 2007-11-26 CURRENT 2007-07-13 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY PLC Director 2007-07-25 CURRENT 2007-03-19 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2007-07-25 CURRENT 2007-06-14 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER NINETEEN PLC Director 2007-01-19 CURRENT 2006-10-13 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Director 2007-01-19 CURRENT 2006-11-24 Liquidation
CAPITA TRUST CORPORATE LIMITED UNITE (USAF) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED USAF ISSUER HOLDINGS LIMITED Director 2006-11-15 CURRENT 2006-10-03 Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-29
CAPITA TRUST CORPORATE LIMITED VICTORIA FUNDING (EMC-V) PLC Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-23
CAPITA TRUST CORPORATE LIMITED RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED ELOC 24 PECO HOLDER LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 PLC Director 2006-07-03 CURRENT 2006-07-03 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 FUNDING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE LIMITED EPIC (MORE LONDON) LIMITED Director 2006-03-22 CURRENT 2006-01-12 Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Director 2006-01-12 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER EIGHTEEN PLC Director 2006-01-12 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Director 2006-01-12 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-1 PLC Director 2005-11-23 CURRENT 2005-11-23 Liquidation
CAPITA TRUST CORPORATE LIMITED PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED ELOC 22 PECO HOLDER LIMITED Director 2005-11-21 CURRENT 2005-11-21 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RATHMOUNT FUNDING LTD. Director 2005-11-16 CURRENT 2005-02-07 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT HOLDINGS LTD. Director 2005-11-16 CURRENT 2005-10-06 Liquidation
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE HOLDINGS LIMITED Director 2005-10-13 CURRENT 2005-06-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE PLC Director 2005-10-13 CURRENT 2005-06-30 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE OPTIONS LIMITED Director 2005-10-13 CURRENT 2005-08-10 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED EPRE 1 PECO HOLDER LIMITED Director 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE LIMITED MILLENNIUM LINK TRUST Director 2005-05-26 CURRENT 1996-12-03 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED HALLCO 1724 LIMITED Director 2015-07-23 CURRENT 2009-10-20 Dissolved 2016-04-26
CAPITA TRUST CORPORATE SERVICES LIMITED PRECIS (2517) LIMITED Director 2013-10-02 CURRENT 2005-01-31 Dissolved 2015-11-10
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 27 PARENT LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 27 PLC Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED FREIGHT ASSET 2 LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-06-09
CAPITA TRUST CORPORATE SERVICES LIMITED RBAV FUNDING PLC Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-09-08
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD FINANCE NUMBER TWO PLC Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD HOLDCO NUMBER TWO LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED FREIGHT ASSET LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-03-17
CAPITA TRUST CORPORATE SERVICES LIMITED VAB FINANCE NO 1 PLC Director 2010-03-02 CURRENT 2010-02-12 Dissolved 2017-10-31
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD HOLDCO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD FINANCE NUMBER ONE PLC Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY TWO PLC Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.4 LIMITED Director 2008-11-13 CURRENT 2008-09-11 Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.4 PARENT LIMITED Director 2008-11-13 CURRENT 2008-10-03 Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER SIX LIMITED Director 2008-10-27 CURRENT 2008-09-17 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2008-10-27 CURRENT 2008-09-23 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB FUNDING LIMITED Director 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB HOLDINGS LIMITED Director 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB TRUCKS LIMITED Director 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB ASSETS LIMITED Director 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER FIVE LIMITED Director 2008-10-01 CURRENT 2008-07-01 Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2008-10-01 CURRENT 2008-07-21 Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED BANK OF IRELAND COVERED BONDS FINANCE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY ONE PLC Director 2008-07-22 CURRENT 2007-08-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2008-07-22 CURRENT 2007-10-01 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.2 PARENT LIMITED Director 2008-05-02 CURRENT 2008-04-17 Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.2 LIMITED Director 2008-05-02 CURRENT 2007-10-23 Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.1 PARENT LIMITED Director 2007-11-26 CURRENT 2007-10-23 Dissolved 2016-03-01
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.1 PLC Director 2007-11-26 CURRENT 2007-07-13 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY PLC Director 2007-07-25 CURRENT 2007-03-19 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2007-07-25 CURRENT 2007-06-14 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER NINETEEN PLC Director 2007-01-19 CURRENT 2006-10-13 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Director 2007-01-19 CURRENT 2006-11-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED UNITE (USAF) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED USAF ISSUER HOLDINGS LIMITED Director 2006-11-15 CURRENT 2006-10-03 Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 16 OPTIONS LIMITED Director 2006-11-02 CURRENT 2003-06-25 Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 17 OPTIONS LIMITED Director 2006-11-02 CURRENT 2003-11-05 Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 18 PLC Director 2006-11-02 CURRENT 2004-05-04 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 16 LIMITED Director 2006-11-02 CURRENT 2003-06-25 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 17 LIMITED Director 2006-11-02 CURRENT 2003-11-05 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 17 PLC Director 2006-11-02 CURRENT 2003-12-04 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 16 PLC Director 2006-11-02 CURRENT 2003-06-10 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER FOUR LIMITED Director 2006-10-31 CURRENT 1999-09-15 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) HOLDINGS LIMITED Director 2006-10-31 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER ONE LIMITED Director 2006-10-31 CURRENT 2002-05-20 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2006-10-31 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED ONO FINANCE PLC. Director 2006-10-31 CURRENT 1998-08-20 Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER FIVE LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED Director 2006-10-31 CURRENT 2000-06-20 Dissolved 2013-11-19
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED Director 2006-10-31 CURRENT 2003-03-02 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER TWO LIMITED Director 2006-10-31 CURRENT 2003-03-02 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) OPTIONS LIMITED Director 2006-10-31 CURRENT 2004-06-28 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED Director 2006-10-31 CURRENT 2002-05-20 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TEN LIMITED Director 2006-10-31 CURRENT 2002-11-18 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED Director 2006-10-31 CURRENT 2005-12-21 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2006-10-31 CURRENT 1999-09-15 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED ONO FINANCE (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-08-20 Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER THREE LIMITED Director 2006-10-31 CURRENT 2005-12-21 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TEN LIMITED Director 2006-10-31 CURRENT 2002-12-13 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED Director 2006-10-31 CURRENT 2001-09-20 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) PLC Director 2006-10-31 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SIX LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPRE 1 PECO HOLDER LIMITED Director 2006-10-31 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (MORE LONDON) LIMITED Director 2006-10-31 CURRENT 2006-01-12 Dissolved 2015-02-17
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SEVEN LIMITED Director 2006-10-31 CURRENT 2001-09-20 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED ELOC 22 PECO HOLDER LIMITED Director 2006-10-31 CURRENT 2005-11-21 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2006-10-31 CURRENT 2005-11-22 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED PORTSMOUTH WATER HOLDINGS LIMITED Director 2006-10-31 CURRENT 2002-02-13 Active
CAPITA TRUST CORPORATE SERVICES LIMITED MILLENNIUM LINK TRUST Director 2006-10-31 CURRENT 1996-12-03 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER EIGHTEEN PLC Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC HOLDINGS 05-1 LIMITED Director 2006-10-31 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT FUNDING LTD. Director 2006-10-31 CURRENT 2005-02-07 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE HOLDINGS LIMITED Director 2006-10-31 CURRENT 2005-06-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE PLC Director 2006-10-31 CURRENT 2005-06-30 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE OPTIONS LIMITED Director 2006-10-31 CURRENT 2005-08-10 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT HOLDINGS LTD. Director 2006-10-31 CURRENT 2005-10-06 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC 05-1 PLC Director 2006-10-31 CURRENT 2005-01-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-1 PLC Director 2006-10-31 CURRENT 2005-11-23 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC FUNDING 05-1 LIMITED Director 2006-10-31 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-29
CAPITA TRUST CORPORATE SERVICES LIMITED VICTORIA FUNDING (EMC-V) PLC Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-23
CAPITA TRUST CORPORATE SERVICES LIMITED RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED ELOC 24 PECO HOLDER LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 PLC Director 2006-07-03 CURRENT 2006-07-03 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 FUNDING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2017-04-184.70DECLARATION OF SOLVENCY
2017-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056599730003
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056599730004
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056599730005
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-18AR0121/12/15 FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-07-30AP01DIRECTOR APPOINTED CARL BALDRY
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-13AR0121/12/14 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 15/12/2014
2015-01-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 15/12/2014
2015-01-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 15/12/2014
2015-01-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 15/12/2014
2014-12-16AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-12-16TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2014-09-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 04/09/2014
2014-08-20MISCSECTION 519
2014-08-13AUDAUDITOR'S RESIGNATION
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056599730005
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056599730004
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-17AR0121/12/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056599730003
2012-12-28AR0121/12/12 FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AR0121/12/11 FULL LIST
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21AR0121/12/10 FULL LIST
2011-01-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 11/01/2011
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AUDAUDITOR'S RESIGNATION
2010-01-05AUDAUDITOR'S RESIGNATION
2010-01-04AR0121/12/09 FULL LIST
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
2009-10-05AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-08-11288aDIRECTOR APPOINTED SUSAN LAWRENCE
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-31363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 21/12/2008
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-10288bDIRECTOR RESIGNED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-03-30117APPLICATION COMMENCE BUSINESS
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-1888(2)RAD 12/01/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-01-13CERTNMCOMPANY NAME CHANGED SACKBRIGHT PLC CERTIFICATE ISSUED ON 13/01/06
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEEK FINANCE NUMBER SEVENTEEN PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-11
Resolutions for Winding-up2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against LEEK FINANCE NUMBER SEVENTEEN PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-12 Satisfied CAPITA TRUST COMPANY LIMITED (AS TRUSTEE) FOR ITSELF AND ON TRUST FOR THE OTHER SECURED CREDITORS
2014-02-07 Satisfied CAPITA TRUST COMPANY LIMITED (AS TRUSTEE) FOR ITSELF AND ON TRUST FOR THE OTHER SECURED CREDITORS
2013-04-19 Satisfied CAPITA TRUST COMPANY LIMITED
SUPPLEMENTAL DEED OF CHARGE 2011-06-13 Satisfied CAPITA TRUST COMPANY LIMITED
DEED OG CHARGE 2006-04-13 Satisfied CAPITA TRUST COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of LEEK FINANCE NUMBER SEVENTEEN PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LEEK FINANCE NUMBER SEVENTEEN PLC
Trademarks
We have not found any records of LEEK FINANCE NUMBER SEVENTEEN PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEK FINANCE NUMBER SEVENTEEN PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEEK FINANCE NUMBER SEVENTEEN PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEEK FINANCE NUMBER SEVENTEEN PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLEEK FINANCE NUMBER SEVENTEEN PLCEvent Date2017-04-06
The Companies were placed into Members Voluntary Liquidation on 29 March 2017 when Stephen Roland Browne and Christopher Richard Frederick Day of Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 11 May 2017 by sending to C R F Day, Joint Liquidator, at Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 6688. Ag HF10842
 
Initiating party Event Type
Defending partyLEEK FINANCE NUMBER SEVENTEEN PLCEvent Date2017-03-29
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 6688. Ag HF10842
 
Initiating party Event Type
Defending partyLEEK FINANCE NUMBER SEVENTEEN PLCEvent Date2017-03-29
At General Meetings of the Companies duly convened and held at Hill House, 1 Little New Street, London, EC4A 3TR, on 29 March 2017 , the following Special Resolutions and Ordinary Resolutions were duly passed: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. All queries relating to these liquidations should be directed to Deloitte LLP on 020 7303 5665. Ag HF10842
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEK FINANCE NUMBER SEVENTEEN PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEEK FINANCE NUMBER SEVENTEEN PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TR