Liquidation
Company Information for LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED
HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
06009110
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 06009110 | |
---|---|---|
Company ID Number | 06009110 | |
Date formed | 2006-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 31/03/2018 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 20:39:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA TRUST CORPORATE LIMITED |
||
CARL STEVEN BALDRY |
||
CAPITA TRUST CORPORATE LIMITED |
||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PCSL SERVICES NO. 1 LIMITED |
Director | ||
COLIN ARTHUR BENFORD |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
PAUL GLENDENNING |
Director | ||
COLIN ARTHUR BENFORD |
Director | ||
DAVID ROSS BAKER |
Director | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLCO 1724 LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2006-10-13 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-10-01 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-06-14 | Liquidation | |
SAXOPHONE GP LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-02-20 | Dissolved 2015-11-24 | |
FREIGHT ASSET LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
ELOC 22 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
FREIGHT ASSET 2 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
ELOC 24 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RBAV FUNDING PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
PRECIS (2517) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
COLSTON NO.1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
FIRST SECURITISATION COMPANY LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1985-08-21 | Dissolved 2016-04-08 | |
GUARANTEED EXPORT FINANCE CORPORATION PLC | Company Secretary | 2014-01-17 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 | |
RMS 27 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Company Secretary | 2014-01-17 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
COLSTON NO.1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
VAB FINANCE NO 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
PMAC HOLDINGS 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-02-07 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
RATHMOUNT HOLDINGS LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-10-06 | Liquidation | |
RATHMOUNT 2006-2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-03 | Liquidation | |
SILK ROAD HOLDCO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2010-01-14 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-04-20 | Liquidation | |
SILK ROAD FINANCE NUMBER TWO PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
PMAC 05-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-23 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation | |
VAB FINANCE NO 1 PLC | Director | 2016-02-01 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1993-11-18 | Liquidation | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Director | 2016-02-01 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1998-01-12 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1998-08-05 | Active | |
RSL FINANCE (NO. 1) PLC | Director | 2016-02-01 | CURRENT | 1998-11-05 | Active | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2016-02-01 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
SKYE LOANS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-08 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2016-02-01 | CURRENT | 1962-07-25 | Active | |
L.A.B. INVESTMENTS PLC | Director | 2016-02-01 | CURRENT | 1993-11-08 | Liquidation | |
PLASTER LIMITED | Director | 2016-02-01 | CURRENT | 2004-08-18 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2016-02-01 | CURRENT | 2015-07-07 | Liquidation | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
LUDGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-09-28 | Active | |
MORTGAGES NO 7 PLC | Director | 2015-08-03 | CURRENT | 2005-06-27 | Liquidation | |
NEWGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-02-17 | Active | |
CHICHESTER HEALTH PLC | Director | 2015-07-31 | CURRENT | 1998-10-14 | Liquidation | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2015-07-30 | CURRENT | 2006-10-13 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Director | 2015-07-30 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Director | 2015-07-30 | CURRENT | 1998-10-14 | Liquidation | |
COFCO HOLDINGS 1 LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-01 | Active | |
COMMUNITY FINANCE COMPANY 1 PLC | Director | 2015-07-30 | CURRENT | 2010-12-03 | Active | |
HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2002-02-13 | Active | |
RMS 27 PARENT LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2009-08-24 | CURRENT | 2004-12-24 | Liquidation | |
PMAC 05-1 PLC | Director | 2009-08-24 | CURRENT | 2005-01-20 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2009-08-24 | CURRENT | 2004-12-24 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation | |
RMS 16 LIMITED | Director | 2008-04-22 | CURRENT | 2003-06-25 | Liquidation | |
RMS 17 LIMITED | Director | 2008-04-22 | CURRENT | 2003-11-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2008-04-22 | CURRENT | 2003-12-04 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2008-04-22 | CURRENT | 2003-06-10 | Liquidation | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation | |
UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 | |
USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 | |
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
EPIC (MORE LONDON) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2005-11-23 | CURRENT | 2005-11-23 | Liquidation | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
ELOC 22 PECO HOLDER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
RATHMOUNT FUNDING LTD. | Director | 2005-11-16 | CURRENT | 2005-02-07 | Liquidation | |
RATHMOUNT HOLDINGS LTD. | Director | 2005-11-16 | CURRENT | 2005-10-06 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2005-10-13 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2005-10-13 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
EPRE 1 PECO HOLDER LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
MILLENNIUM LINK TRUST | Director | 2005-05-26 | CURRENT | 1996-12-03 | Liquidation | |
HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
PRECIS (2517) LIMITED | Director | 2013-10-02 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
RMS 27 PARENT LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
COLSTON NO.4 LIMITED | Director | 2008-11-13 | CURRENT | 2008-09-11 | Dissolved 2015-01-13 | |
COLSTON NO.4 PARENT LIMITED | Director | 2008-11-13 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 | |
MEERBROOK FINANCE NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-17 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 | |
MANTAB FUNDING LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB HOLDINGS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB TRUCKS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MANTAB ASSETS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MEERBROOK FINANCE NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-01 | Dissolved 2013-08-20 | |
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-21 | Dissolved 2013-08-20 | |
BANK OF IRELAND COVERED BONDS FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation | |
COLSTON NO.2 PARENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 | |
COLSTON NO.2 LIMITED | Director | 2008-05-02 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation | |
UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 | |
USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 | |
RMS 16 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Dissolved 2015-12-10 | |
RMS 17 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Dissolved 2015-12-10 | |
RESIDENTIAL MORTGAGE SECURITIES 18 PLC | Director | 2006-11-02 | CURRENT | 2004-05-04 | Liquidation | |
RMS 16 LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Liquidation | |
RMS 17 LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2006-11-02 | CURRENT | 2003-12-04 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2006-11-02 | CURRENT | 2003-06-10 | Liquidation | |
LEEK FINANCE NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
EPIC (CASPAR) HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
EUROPEAN PRIME REAL ESTATE NO.1 PLC | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
ONO FINANCE PLC. | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Director | 2006-10-31 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 | |
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
EPIC (CASPAR) OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2004-06-28 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
ONO FINANCE (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
EPIC (CASPAR) PLC | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
LEEK FINANCE NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
EPRE 1 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
EPIC (MORE LONDON) LIMITED | Director | 2006-10-31 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 | |
LEEK FINANCE NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
ELOC 22 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2006-10-31 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2002-02-13 | Active | |
MILLENNIUM LINK TRUST | Director | 2006-10-31 | CURRENT | 1996-12-03 | Liquidation | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Director | 2006-10-31 | CURRENT | 2005-02-07 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2006-10-31 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
RATHMOUNT HOLDINGS LTD. | Director | 2006-10-31 | CURRENT | 2005-10-06 | Liquidation | |
PMAC 05-1 PLC | Director | 2006-10-31 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2006-10-31 | CURRENT | 2005-11-23 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | |
AA01 | CURREXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD | |
AP01 | DIRECTOR APPOINTED CARL BALDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD | |
AP01 | DIRECTOR APPOINTED CARL BALDRY | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 11/07/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 04/09/2014 | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING | |
AP01 | DIRECTOR APPOINTED MR PAUL GLENDENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 19/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/11/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 22/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 24/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 24/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 24/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
288a | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 24/11/2008 | |
288a | DIRECTOR APPOINTED DAVID ROSS BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CORNMIST LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-01 |
Appointmen | 2017-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Event Date | 2017-11-01 |
Initiating party | Event Type | Appointmen | |
Defending party | LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Event Date | 2017-11-01 |
Name of Company: LEEK FINANCE NUMBER NINETEEN PLC Company Number: 05965873 Nature of Business: Securitisation vehicle with beneficial ownership of mortgage loans secured by first charges over resident… | |||
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