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Leek Finance Number Twenty One Plc

Hill House 1 Little New Street, London, EC4A 3TR

Overview

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Key Data
Leek Finance Number Twenty One Plc is a dissolved company incorporated on 20 August 2007 with the registered office located in London, City of London. Leek Finance Number Twenty One Plc has been running for 16 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th August 2015.
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Name
Leek Finance Number Twenty One Plc
Status
DISSOLVED
Dissolved on 26 October 2018 (5 years ago)
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 20 August 2015 (8 years ago)
Next confirmation dated 20 August 2016
Was due on 3 September 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2015
Was due on 31 December 2015 (8 years ago)
Company No.
06346946
Public Limited Company with Share Capital
Incorporation
20 August 2007
Incorporated 16 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
A securitisation vehicle with beneficial ownership of mortgage loans secured by first charges over residential properties within the uk.
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People13
Apex Corporate Services (UK) Limited
British • Director • Corporate Directors
DISSOLVED
Apex Trust Corporate Limited
British • Director • Corporate Director
DISSOLVED
PCSL Services No 1 Limited
British • Director
DISSOLVED
British • Director • Trust Administrator • Born in Jan 1962
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
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Mutual Companies
CompanyStatus
Meerbrook Finance Number Four Limited
DISSOLVED
Meerbrook Finance Holdings Number Four Limited
DISSOLVED
Leek Finance Holdings Number Twenty Two Limited
DISSOLVED
Leek Finance Holdings Number Twenty One Limited
DISSOLVED
Leek Finance Number Twenty Two Plc
DISSOLVED
Mortgage Platforms Asset Sale 2 Limited
DISSOLVED
Southern Pacific Financing 04-B Plc
ACTIVE
Macquarie Aviation Finance Leasing (UK) Limited
ACTIVE
Forge Funding Limited
ACTIVE
Unite (Usaf) Ii Plc
ACTIVE
Latest Activity
Change Of Registered Office Address
8 Years20 Oct 2015
Annual Return Submitted
8 Years20 Aug 2015
Change Of Accounting Reference Date
8 Years30 Jun 2015
Charge Satisfied
9 Years20 Mar 2015
Charge Satisfied
9 Years20 Mar 2015
Charge Satisfied
9 Years20 Mar 2015
Charge Satisfied
9 Years20 Mar 2015
Charge Satisfied
9 Years20 Mar 2015
Change Of Registered Office Address
9 Years16 Dec 2014
Apex Trust Corporate Limited Appointed
9 Years10 Dec 2014
TMF Corporate Administration Services Limited Resigned
9 Years10 Dec 2014
Annual Return Submitted
9 Years18 Sep 2014
Mr Paul Glendenning Resigned
9 Years11 Jul 2014
Mr Colin Arthur Benford Appointed
9 Years11 Jul 2014
Accounts Submitted
9 Years7 Jul 2014
Mr Colin Arthur Benford Resigned
9 Years12 Jun 2014
Mr Paul Glendenning Appointed
9 Years12 Jun 2014
New Charge Registered
10 Years31 Jan 2014
New Charge Registered
10 Years31 Jan 2014
Annual Return Submitted
10 Years23 Oct 2013
Accounts Submitted
10 Years4 Jul 2013
Annual Return Submitted
11 Years23 Aug 2012
Change Of Registered Office Address
11 Years30 Jul 2012
Accounts Submitted
11 Years29 Jun 2012
Annual Return Submitted
12 Years1 Sep 2011
New Charge Registered
12 Years22 Jul 2011
Accounts Submitted
12 Years29 Jun 2011
Mr Colin Arthur Benford Appointed
12 Years8 Jun 2011
Mr David Ross Baker Resigned
12 Years5 May 2011
New Charge Registered
13 Years20 Jan 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2013)
Year EndedDec 2013
Total Assets£972.33m
-£79.59m (-7.57%)
vs previous year
Total Liabilities£-972.4m
+£79.25m (+7.54%)
vs previous year
Net Assets£-68k
-£339k (-125.09%)
vs previous year
Cash in Bank£118.84m
+£2.67m (+2.3%)
vs previous year
EmployeesUnreported
Turnover £14.46m
-£5.75m (-28.44%)
vs previous year
Debt Ratio (%)100.01%
+0.040000000000006 (+0.04%)
vs previous year
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Group Structure
Subsidiaries
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Documents82
26 Oct 2018 • 1 Page
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Return of final meeting
26 Jul 2018 • 12 Pages
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Liquidators statement of receipts and payments
5 Dec 2017 • 11 Pages
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Appointment of a voluntary liquidator
2 Jun 2017 • 1 Page
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2 Jun 2017 • 10 Pages
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