Liquidation
Company Information for LESLIE (HAMMERS LANE) LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
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Company Registration Number
05992835
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LESLIE (HAMMERS LANE) LIMITED | ||
Legal Registered Office | ||
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in W1G | ||
Previous Names | ||
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Company Number | 05992835 | |
---|---|---|
Company ID Number | 05992835 | |
Date formed | 2006-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 21/03/2016 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-07-05 14:59:44 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER ADAM LESLIE |
||
RICHARD CRAIG LESLIE |
||
SANDRA LESLIE |
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SPENCER ADAM LESLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA SIMONS |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESLIE (ASHFORD) LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
LESLIE (WEMBLEY) LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-05-23 | |
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 (ASHFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | 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 | |
CRAIGSAN HAIR FASHIONS LIMITED | Director | 1992-01-21 | CURRENT | 1961-10-02 | Active | |
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 (ASHFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
LESLIE (WEMBLEY) LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-05-23 | |
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 |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-22 | ||
Change of details for person with significant control | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM 73 Cornhill London EC3V 3QQ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-22 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SANDRA LESLIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SPENCER ADAM LESLIE on 2015-02-25 | |
CH01 | DIRECTOR'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 11/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG LESLIE / 01/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 08/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG LESLIE / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 08/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SOLARGREEN PROPERTY ASSOCIATES L IMITED CERTIFICATE ISSUED ON 18/01/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/12/06-20/12/06 £ SI 99@1.00=99 £ IC 1/100 | |
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 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION RELATING TO HAMMERS LANE BARNET LONDON | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | GLOBALSHOTS LIMITED | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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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 (HAMMERS LANE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LESLIE (HAMMERS LANE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LESLIE (HAMMERS LANE) 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 . : For further details contact the Liquidator at Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LESLIE (HAMMERS LANE) 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 (Hammers Lane) 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, are, 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 . For further details contact the Liquidator at Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LESLIE (HAMMERS LANE) LIMITED | Event Date | 2016-03-23 |
At a General Meeting of the members of the Company, convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 23 March 2016 , at 3.30 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. For further details contact the Liquidator at Email: bhoffman@geraldedelman.com | |||
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. |