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LEACH FINANCE LIMITED - SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 00710827
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
- CHESHUNT
- WALTHAM CROSS
- HERTFORDSHIRE
- EN8 8JR SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR UK
Management
- Managing Directors
- PAUL BEAUMONT LEACH
- JULIAN PAUL LEACH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-12-18
- Dissolved on
- 2018-06-12
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-25
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LEACH FINANCE LIMITED Company Description
- LEACH FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00710827. Its current trading status is "closed". It was registered 1961-12-18. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at Springfield House 99/101 Crossbrook Street .
Get LEACH FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leach Finance Limited - SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00710827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00710827#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH (2017-12-12) - TM01
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31/12/16 UNAUDITED ABRIDGED (2017-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES (2017-11-30) - CS01
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APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH (2017-12-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BERYL LEACH (2017-12-12) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES (2016-10-07) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-23) - AA
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keyboard_arrow_right 2015
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25/08/15 FULL LIST (2015-10-22) - AR01
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM (2015-10-22) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 28/08/2015 (2015-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 28/08/2015 (2015-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGERY LEACH / 28/08/2015 (2015-10-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 28/08/2015 (2015-10-20) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-17) - AA
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keyboard_arrow_right 2014
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25/08/14 FULL LIST (2014-10-10) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-11) - AA
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keyboard_arrow_right 2013
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25/08/13 FULL LIST (2013-08-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-14) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-05) - AA
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25/08/12 FULL LIST (2012-08-30) - AR01
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keyboard_arrow_right 2011
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25/08/11 FULL LIST (2011-09-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-13) - AA
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keyboard_arrow_right 2010
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25/08/10 FULL LIST (2010-08-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGERY LEACH / 25/08/2010 (2010-08-27) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-20) - AA
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS (2009-08-26) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS (2008-08-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-02-11) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-23) - AA
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS (2006-08-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-04) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-09) - AA
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS (2004-08-17) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-10) - AA
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS (2003-10-02) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-11) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS (2001-09-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-28) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-14) - AA
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS (2000-09-21) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS (1999-10-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-13) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS (1998-09-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-10) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS (1997-12-11) - 363a
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SECRETARY RESIGNED (1997-07-01) - 288b
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS (1997-07-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-21) - AA
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-01-22) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-04-11) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-31) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS (1995-12-29) - 363s
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1995-11-14) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-06-07) - AA
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EXEMPTION FROM APPOINTING AUDITORS 23/05/95 (1995-06-07) - SRES03
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RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS (1995-02-27) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-11-01) - AA
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1994-04-23) - 403b
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-11) - AA
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-15) - 288
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RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS (1993-12-20) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-20) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS (1992-12-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-02) - 288
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DIRECTOR RESIGNED (1992-06-17) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-06-01) - 395
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-18) - AA
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RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS (1991-12-18) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-04) - AA
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RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS (1991-02-04) - 363a
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keyboard_arrow_right 1989
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RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1989-01-16) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-01-16) - AA
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-12-13) - AA
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RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS (1989-12-13) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-03) - AA
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RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS (1987-12-03) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS (1986-12-08) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-12-08) - AA
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DIRECTOR RESIGNED (1986-05-12) - 288
