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Home > England & Wales Companies > HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
Company Information for

HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED

C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR,
Company Registration Number
00774570
Private Limited Company
Active

Company Overview

About Hubert C.leach Pension Fund(nominees)limited
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED was founded on 1963-09-19 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Hubert C.leach Pension Fund(nominees)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
 
Legal Registered Office
C/O THE TREVOR JONES PARTNERSHIP LLP
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
Other companies in SG9
 
Filing Information
Company Number 00774570
Company ID Number 00774570
Date formed 1963-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-12 00:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN-ASSIST LIMITED   CROSSBROOK PROPERTY SERVICES LIMITED   SPRINGFIELD TAXATION LIMITED
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Company Officers of HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PAUL LEACH
 Director 1991-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BEAUMONT FRENCH
 Company Secretary 1997-09-12 2017-07-24
JAMES CYRIL HATCH
 Director 1991-07-25 2017-07-24
CHRISTOPHER SANTER
 Director 2014-10-22 2017-07-24
PAUL BEAUMONT LEACH
 Director 1991-07-25 2014-09-08
ALLAN GEORGE CHILDS
 Director 1991-07-25 2005-06-30
JULIAN PAUL LEACH
 Company Secretary 1993-03-29 1997-09-12
TREVOR JOHN BATEMAN
 Company Secretary 1991-07-25 1993-03-29
NEVILLE STANLEY WHITEHEAD
 Director 1991-07-25 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 FINANCE LIMITED Director 1992-06-04 CURRENT 1961-12-18 Dissolved 2018-06-12
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 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.

DateDocument TypeDocument Description
2019-12-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-08DS01Application to strike the company off the register
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANTER
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HATCH
2017-11-02TM02Termination of appointment of John Beaumont French on 2017-07-24
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0125/07/15 ANNUAL RETURN FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF
2015-10-20CH01Director's details changed for Mr James Cyril Hatch on 2015-08-27
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BEAUMONT FRENCH on 2015-08-28
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER SANTER
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0125/07/14 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT LEACH
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-27AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04AR0125/07/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11AR0125/07/11 FULL LIST
2010-08-03AR0125/07/10 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-02288bDIRECTOR RESIGNED
2006-08-02363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-06363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-27363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-21363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-11363aRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-08363aRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-18288bSECRETARY RESIGNED
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-18363aRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-02363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-04363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-03363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/93
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-30363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-04-15288DIRECTOR RESIGNED
1993-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/92
1992-09-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-02363sRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1991-09-10363bRETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1991-08-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-11ERES13252 386 366A 23/01/91
1990-11-23AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-23363aRETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1990-05-17288NEW DIRECTOR APPOINTED
1989-08-17AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-17363RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
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 HUBERT C.LEACH PENSION FUND(NOMINEES)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 HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED

Intangible Assets
Patents
We have not found any records of HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
Trademarks
We have not found any records of HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUBERT C.LEACH PENSION FUND(NOMINEES)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 HUBERT C.LEACH PENSION FUND(NOMINEES)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 HUBERT C.LEACH PENSION FUND(NOMINEES)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 HUBERT C.LEACH PENSION FUND(NOMINEES)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 HUBERT C.LEACH PENSION FUND(NOMINEES)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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    Other companies at postcode EN8 8JR