Dissolved
Dissolved 2018-06-12
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Company Information for LEACH HOMES LIMITED
WALTHAM CROSS, HERTFORDSHIRE, EN8,
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Company Registration Number
 01902918 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About Leach Homes Ltd
LEACH HOMES LIMITED was founded on 1985-04-04 and had its registered office in Waltham Cross. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEACH HOMES LIMITED | |
| Legal Registered Office | |
| WALTHAM CROSS HERTFORDSHIRE | |
Filing Information
| Company Number | 01902918 | |
|---|---|---|
| Date formed | 1985-04-04 | |
| 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 |
| Last Datalog update: | 2018-06-15 10:24:28 |
| Companies House |
|
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Companies with same name LEACH HOMES LIMITED
The following companies were found which have the same name as LEACH HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEACH HOMESTEAD GROUP LTD I. | 4220 BELL STATION RD - CIRCLEVILLE OH 43113 | Active | Company formed on the 1994-11-23 |
|
LEACH HOMES, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1976-03-29 |
|
LEACH HOMES INC | Georgia | Unknown | |
|
LEACH HOMES INC | Georgia | Unknown | |
| LEACH HOMES LTD | 9 CHURCH STREET BISHOP'S STORTFORD CM23 2LY | Active | Company formed on the 2022-09-10 |
Company Officers of LEACH HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN PAUL LEACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ROBERT SHELTON |
Director | ||
JOHN BEAUMONT FRENCH |
Company Secretary | ||
JOHN BEAUMONT FRENCH |
Director | ||
JAMES CYRIL HATCH |
Director | ||
PAUL BEAUMONT LEACH |
Director | ||
COLIN ARTHUR CHAPMAN |
Director | ||
DEREK JOHN PEARSON |
Director | ||
JOHN HILTON JAMES |
Director | ||
JOHN DENNISON TURNER |
Director | ||
KENNETH PETER PRIOR |
Director | ||
JULIAN PAUL LEACH |
Company Secretary | ||
TREVOR JOHN BATEMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCL (CHURCHGATE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HCL (HERTFORD ROAD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HCL (NUN'S TRIANGLE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HAMELS MANSION MANAGEMENT LTD. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
| FIELDINGS ROAD LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| CELL BARNES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| DISTINCTION HOMES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| HCL MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
| PETTITS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
| MOTIVAIR LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
| MOTIVAIR INTERNATIONAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
| COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED | Director | 2008-04-11 | CURRENT | 1994-05-23 | Dissolved 2016-10-18 | |
| MULTI PNEUMATICS (REDDITCH) LIMITED | Director | 2007-06-04 | CURRENT | 1992-05-14 | Dissolved 2016-11-01 | |
| SWANFIELD (HAMELS) LIMITED | Director | 2006-03-28 | CURRENT | 1961-07-04 | Liquidation | |
| AIR POWER CENTRE LIMITED | Director | 2006-03-11 | CURRENT | 1945-05-02 | Active - Proposal to Strike off | |
| STRONGWAY NOMINEES LIMITED | Director | 1996-02-14 | CURRENT | 1963-11-22 | Active | |
| LEACH-LEWIS LIMITED | Director | 1992-10-18 | CURRENT | 1967-03-29 | Active | |
| MOTIVAIR (MIDLANDS) LIMITED | Director | 1992-09-28 | CURRENT | 1974-09-25 | Dissolved 2016-11-01 | |
| MOTIVAIR SERVICES LIMITED | Director | 1992-09-28 | CURRENT | 1969-01-07 | Dissolved 2016-11-01 | |
| MOTIVAIR (LEACH) LIMITED | Director | 1992-09-28 | CURRENT | 1974-11-06 | Active - Proposal to Strike off | |
| MOTIVAIR COMPRESSORS LIMITED | Director | 1992-09-28 | CURRENT | 1967-10-19 | Active | |
| LEACH LEWIS PLANT LIMITED | Director | 1992-09-21 | CURRENT | 1932-04-15 | Active | |
| SWANFIELD TRUSTEES LIMITED | Director | 1992-07-25 | CURRENT | 1961-08-28 | Dissolved 2018-06-12 | |
| HUBERT C.LEACH(OVERSEAS)LIMITED | Director | 1992-07-25 | CURRENT | 1964-09-04 | Dissolved 2018-06-12 | |
| HUBERT C.LEACH LIMITED | Director | 1992-07-25 | CURRENT | 1948-01-01 | Liquidation | |
| HUBERT C. LEACH (INVESTMENTS) LIMITED | Director | 1992-07-25 | CURRENT | 1963-07-12 | Active | |
| LEACH LIMITED | Director | 1992-06-11 | CURRENT | 1991-05-23 | Active | |
| LEACH FINANCE LIMITED | Director | 1992-06-04 | CURRENT | 1961-12-18 | Dissolved 2018-06-12 | |
| LEACH (BROOKMANS PARK) LIMITED | Director | 1992-06-04 | CURRENT | 1957-04-15 | Active | |
| LEMUR INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-05 | Active | |
| HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED | Director | 1991-07-25 | CURRENT | 1963-09-19 | Active | |
| LEACH PENSION SCHEME (TRUSTEES) LIMITED | Director | 1991-07-25 | CURRENT | 1980-10-01 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELTON | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HATCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 162005 | |
| AR01 | 25/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM HAMELS MANSION HAMELS PARK BUNTINGFORD HERTS SG9 9NF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SHELTON / 19/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 19/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CYRIL HATCH / 19/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 19/08/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 19/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 162005 | |
| AR01 | 25/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 162005 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 25/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/07/11 FULL LIST | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CYRIL HATCH / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR CHAPMAN / 25/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 363s | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LEACH HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | E.F.T & S TRUSTEES LIMITED. |
Filed Financial Reports
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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 LEACH HOMES LIMITED
Intangible Assets
Patents
We have not found any records of LEACH HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEACH HOMES LIMITED
Income
Government Income
We have not found government income sources for LEACH HOMES 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 HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEACH HOMES 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 HOMES 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 HOMES 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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