Liquidation
Company Information for LESLIE (ASHFORD) LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
06344812
Private Limited Company
Liquidation |
Company Name | |
---|---|
LESLIE (ASHFORD) LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 06344812 | |
---|---|---|
Company ID Number | 06344812 | |
Date formed | 2007-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-04 21:24:53 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER ADAM LESLIE |
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RICHARD CRAIG LESLIE |
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SPENCER ADAM LESLIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESLIE (WEMBLEY) LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-05-23 | |
LESLIE (HAMMERS LANE) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
ABBEYFIELD HOLDINGS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
SOLARMIST PROPERTIES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
ABBEYFIELD PROPERTY TRADING UNLIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2018-04-24 | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
MOORTOWN PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-03-10 | Dissolved 2016-04-04 | |
REDLANDS PROPERTY TRADING CO. LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
INTOLIGHT LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Company Secretary | 2000-10-05 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
DUKELEASE HOLDINGS LIMITED | Company Secretary | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
GOLDEV WOKING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CIVITAS SPV121 LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-06 | Active | |
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
YORK HOUSE DMA LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
PICTON PLACE LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CHP GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
CHARTER HOUSE PROPERTY 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
PHD (PROPERTIES) TRADING LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
PANTHER HOUSE DEVELOPMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
CLEVELAND STREET MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CLEVELAND STREET DEVELOPMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
HIGHCLARE TRADING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CIVITAS SPV123 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Liquidation | |
LESLIE (HAMMERS LANE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
ABBEYFIELD HOLDINGS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
SOLARMIST PROPERTIES LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
REDLANDS PROPERTY TRADING CO. LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
INTOLIGHT LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Director | 2001-06-29 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
DUKELEASE PROPERTIES LIMITED | Director | 1998-09-28 | CURRENT | 1987-10-22 | Active | |
DUKELEASE HOLDINGS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
CIVITAS SPV121 LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
PICTON PLACE LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CHP GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE GENETIC CONSULTANTS LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
CHARTER HOUSE PROPERTY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
PANTHER HOUSE DEVELOPMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-16 | Active | |
PHD (PROPERTIES) TRADING LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
60 UPHILL DEVELOPMENTS LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CLEVELAND STREET MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CLEVELAND STREET DEVELOPMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
HIGHCLARE TRADING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CIVITAS SPV123 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Liquidation | |
FUTURE DREAMS TRUST LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
LESLIE (WEMBLEY) LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-05-23 | |
LESLIE (HAMMERS LANE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-08 | Liquidation | |
ABBEYFIELD HOLDINGS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
SOLARMIST PROPERTIES LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-27 | Liquidation | |
ABBEYFIELD PROPERTY TRADING UNLIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2018-04-24 | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-23 | Active | |
DEACONS PROPERTY TRADING CO LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Liquidation | |
OAKDENE PROPERTIES (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-15 | Active | |
MOORTOWN PROPERTIES LIMITED | Director | 2004-06-22 | CURRENT | 2004-03-10 | Dissolved 2016-04-04 | |
REDLANDS PROPERTY TRADING CO. LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2015-05-19 | |
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED | Director | 2003-05-30 | CURRENT | 2000-06-26 | Active | |
TOPSY TURVY WORLD HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2003-04-01 | Active | |
INTOLIGHT LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
CANBURY PROPERTY TRADING COMPANY LIMITED | Director | 2001-06-29 | CURRENT | 2000-05-30 | Dissolved 2017-08-08 | |
S A L ENTERPRISES LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
DUKELEASE HOLDINGS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Liquidation | |
CRAIGSAN HAIR FASHIONS LIMITED | Director | 1997-09-16 | CURRENT | 1961-10-02 | Active | |
DUKELEASE PROPERTIES LIMITED | Director | 1992-05-31 | CURRENT | 1987-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063448120011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 25/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG LESLIE / 25/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 16/08/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG LESLIE / 01/06/2012 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG LESLIE / 01/09/2010 | |
AR01 | 16/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-01 |
Notices to Creditors | 2016-04-01 |
Resolutions for Winding-up | 2016-04-01 |
Petitions to Wind Up (Companies) | 2011-11-17 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | HOMES AND COMMUNITIES AGENCY | |
SECURITY OVER BENEFIT OF A DEVELOPMENT FACILITY AGREEMENT | Satisfied | HSBC BANK PLC | |
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION | Satisfied | HSBC BANK PLC | |
FIXED CHARGE | Satisfied | A2 DOMINION SOUTH LIMITED | |
FIXED CHARGE | Satisfied | A2 HOUSING SOLUTIONS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
AGREEMENT ON THE SECURITY ASSIGNMENT OF AN AGREEMENT FOR LEASE | Satisfied | PROPERTY FINANCE PARTNERS LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTY FINANCE PARTNERS LIMITED | |
DEBENTURE | Satisfied | PROPERTY FINANCE PARTNERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESLIE (ASHFORD) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LESLIE (ASHFORD) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LESLIE (ASHFORD) LIMITED | Event Date | 2016-03-23 |
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LESLIE (ASHFORD) LIMITED | Event Date | 2016-03-23 |
In accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 23 March 2016 I was appointed Liquidator of Leslie (Ashford) Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 23 June 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, is, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LESLIE (ASHFORD) LIMITED | Event Date | 2016-03-23 |
At a General Meeting of the members of the above named Company, duly convened and held at Edelman House 1238 High Road, Whetstone, London, N20 0LH on 23 March 2016 , at 3.50 pm, the following Resolutions were proposed and duly passed as Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | MITIE TECHNICAL FACILITIES MANAGEMENT LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | LESLIE (ASHFORD) LTD | Event Date | 2011-10-25 |
In the High Court of Justice Companies Court case number 9234 A Petition to wind up the above named company, whose registered office is situated at 25 Harley Street, London W1G 9BR , presented on 25 October 2011 by MITIE TECHNICAL FACILITIES MANAGEMENT LTD , whose registered office is at 8 Monarch Court, Emersons Green, Bristol BS16 7FH , claiming to be a creditor of the company will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 12 December 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 9 December 2011 . The Petitioners Solicitor is Lovetts plc , Bramley House, The Guildway, Old Portsmouth Road, Surrey GU3 1LR , telephone 01483 457 500 , facsimile 01483 457 700, email debt@lovetts.co.uk (Ref RC/M558001/15.) : 14 November 2011 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |