LEACH FINANCE LIMITED

Company Name
LEACH FINANCE LIMITED

Legal Registered Office
WALTHAM CROSS HERTFORDSHIRE

Company Number		00710827
Date formed		1961-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-06-12
Type of accounts		UNAUDITED ABRIDGED

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Company Officers of LEACH FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN PAUL LEACH	Director	1992-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BEAUMONT FRENCH	Company Secretary	1995-12-15	2017-12-12
BERYL MARGERY LEACH	Director	1991-11-27	2017-12-12
PAUL BEAUMONT LEACH	Director	1991-11-27	2017-12-12
JULIAN PAUL LEACH	Company Secretary	1993-03-29	1995-12-15
TREVOR JOHN BATEMAN	Company Secretary	1991-11-27	1993-03-29
HEATHER GILLIAN LEACH	Director	1991-11-27	1992-05-30
ROBIN HUBERT LEACH	Director	1991-11-27	1992-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN PAUL LEACH	HCL (CHURCHGATE) LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
JULIAN PAUL LEACH	HCL (HERTFORD ROAD) LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
JULIAN PAUL LEACH	HCL (NUN'S TRIANGLE) LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
JULIAN PAUL LEACH	HAMELS MANSION MANAGEMENT LTD.	Director	2015-08-19	CURRENT	2015-08-19	Active
JULIAN PAUL LEACH	FIELDINGS ROAD LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active
JULIAN PAUL LEACH	CELL BARNES LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active
JULIAN PAUL LEACH	DISTINCTION HOMES LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active
JULIAN PAUL LEACH	HCL MANAGEMENT LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Dissolved 2016-03-22
JULIAN PAUL LEACH	PETTITS LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
JULIAN PAUL LEACH	MOTIVAIR LIMITED	Director	2010-03-10	CURRENT	2010-02-24	Active - Proposal to Strike off
JULIAN PAUL LEACH	MOTIVAIR INTERNATIONAL LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Active - Proposal to Strike off
JULIAN PAUL LEACH	COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED	Director	2008-04-11	CURRENT	1994-05-23	Dissolved 2016-10-18
JULIAN PAUL LEACH	MULTI PNEUMATICS (REDDITCH) LIMITED	Director	2007-06-04	CURRENT	1992-05-14	Dissolved 2016-11-01
JULIAN PAUL LEACH	SWANFIELD (HAMELS) LIMITED	Director	2006-03-28	CURRENT	1961-07-04	Liquidation
JULIAN PAUL LEACH	AIR POWER CENTRE LIMITED	Director	2006-03-11	CURRENT	1945-05-02	Active - Proposal to Strike off
JULIAN PAUL LEACH	STRONGWAY NOMINEES LIMITED	Director	1996-02-14	CURRENT	1963-11-22	Active
JULIAN PAUL LEACH	LEACH HOMES LIMITED	Director	1995-07-24	CURRENT	1985-04-04	Dissolved 2018-06-12
JULIAN PAUL LEACH	LEACH-LEWIS LIMITED	Director	1992-10-18	CURRENT	1967-03-29	Active
JULIAN PAUL LEACH	MOTIVAIR (MIDLANDS) LIMITED	Director	1992-09-28	CURRENT	1974-09-25	Dissolved 2016-11-01
JULIAN PAUL LEACH	MOTIVAIR SERVICES LIMITED	Director	1992-09-28	CURRENT	1969-01-07	Dissolved 2016-11-01
JULIAN PAUL LEACH	MOTIVAIR (LEACH) LIMITED	Director	1992-09-28	CURRENT	1974-11-06	Active - Proposal to Strike off
JULIAN PAUL LEACH	MOTIVAIR COMPRESSORS LIMITED	Director	1992-09-28	CURRENT	1967-10-19	Active
JULIAN PAUL LEACH	LEACH LEWIS PLANT LIMITED	Director	1992-09-21	CURRENT	1932-04-15	Active
JULIAN PAUL LEACH	SWANFIELD TRUSTEES LIMITED	Director	1992-07-25	CURRENT	1961-08-28	Dissolved 2018-06-12
JULIAN PAUL LEACH	HUBERT C.LEACH(OVERSEAS)LIMITED	Director	1992-07-25	CURRENT	1964-09-04	Dissolved 2018-06-12
JULIAN PAUL LEACH	HUBERT C.LEACH LIMITED	Director	1992-07-25	CURRENT	1948-01-01	Liquidation
JULIAN PAUL LEACH	HUBERT C. LEACH (INVESTMENTS) LIMITED	Director	1992-07-25	CURRENT	1963-07-12	Active
JULIAN PAUL LEACH	LEACH LIMITED	Director	1992-06-11	CURRENT	1991-05-23	Active
JULIAN PAUL LEACH	LEACH (BROOKMANS PARK) LIMITED	Director	1992-06-04	CURRENT	1957-04-15	Active
JULIAN PAUL LEACH	LEMUR INVESTMENTS LIMITED	Director	1991-11-27	CURRENT	1960-02-05	Active
JULIAN PAUL LEACH	HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED	Director	1991-07-25	CURRENT	1963-09-19	Active
JULIAN PAUL LEACH	LEACH PENSION SCHEME (TRUSTEES) LIMITED	Director	1991-07-25	CURRENT	1980-10-01	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-06-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-15	DS01	APPLICATION FOR STRIKING-OFF
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2017-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BERYL LEACH
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-09-29	AA	31/12/16 UNAUDITED ABRIDGED
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22	AR01	25/08/15 FULL LIST
2015-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM HAMELS MANSION KNIGHTS HILL BUNTINGFORD HERTS SG9 9NF
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 28/08/2015
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 28/08/2015
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGERY LEACH / 28/08/2015
2015-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 28/08/2015
2015-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10	AR01	25/08/14 FULL LIST
2014-09-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-27	LATEST SOC	27/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-27	AR01	25/08/13 FULL LIST
2013-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-30	AR01	25/08/12 FULL LIST
2011-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-04	AR01	25/08/11 FULL LIST
2010-08-27	AR01	25/08/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGERY LEACH / 25/08/2010
2010-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-26	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-26	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06	363a	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2003-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-09-10	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-12	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-21	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-11	363a	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-15	363a	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11	363a	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-07-01	288b	SECRETARY RESIGNED
1997-07-01	363a	RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1997-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-22	288	NEW SECRETARY APPOINTED
1995-12-29	363s	RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-11-14	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/05/95
1995-02-27	363s	RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-23	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-20	363s	RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-12-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-16	363s	RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-17	288	DIRECTOR RESIGNED
1992-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
1991-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-18	363b	RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LEACH FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEACH FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-05-22	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 LEACH FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of LEACH FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEACH FINANCE LIMITED

Trademarks

We have not found any records of LEACH FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEACH FINANCE LIMITED. 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 (99999 - Dormant Company) as LEACH FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LEACH FINANCE LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEACH FINANCE LIMITED 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 LEACH FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-06-14 12:21:26
Primary Source:	Companies House

Company Overview

Company Officers of LEACH FINANCE LIMITED

Related Directorships