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Leslie (Hammers Lane) Limited

05992835

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

ASTON HOUSE, LONDON, N3 1LF
Incorporated 08/11/2006

Compliance

Last accounts

31/03/2014

small

Next accounts due

21/03/2016

Overdue

Confirmation statement

Last:

Due 22/11/2016

Overdue

Industry

68100
Buying and selling of own real estate
82990
Other business support service activities

Officers

Mr Spencer Adam Leslie

secretary · Since 20/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 231 other boards

Mr Richard Craig Leslie

director · Since 20/12/2006

VALUER AND AUCTIONEER

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr Spencer Adam Leslie

director · Since 20/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 231 other boards

Mrs Sandra Leslie

director · Since 28/02/2014

SECRETARY

BRITISH · UNITED KINGDOM · Age 88

Also on 4 other boards

Charges0 outstanding

Security over benefit of construction documentation relating to hammers lane barnet london
fully satisfied

Hsbc Bank PLC

All right title and interest in and to the contract see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/02/2012Registered 07/02/2012Satisfied 19/10/2017
Legal charge
fully satisfied

Hsbc Bank PLC

F/H property land being land on the east side of hammers lane barnet london t/n AGL179111, all licences and the benefit of all other agreements, proceeds of sale, any rental deposit, all plant and machinery and the benefit of all contracts licences and warranties and by way of floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/06/2011Registered 01/07/2011Satisfied 19/10/2017
Debenture
fully satisfied

Hsbc Bank PLC

F/H property land being land on the east side of hammers lane barnet london t/n AGL179111 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/06/2011Registered 01/07/2011Satisfied 19/10/2017
Debenture
fully satisfied

Globalshots Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/06/2011Registered 28/06/2011Satisfied 19/10/2017
Legal charge
fully satisfied

Irish Nationwide Building Society

F/H property k/a bedford house hammers lane mill hill london together with all fixtures and fittings and chattels personal. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/07/2007Registered 13/07/2007Satisfied 19/10/2017
Debenture
fully satisfied

Irish Nationwide Building Society

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/07/2007Registered 06/07/2007Satisfied 19/10/2017

Insolvency History1 case

members voluntary liquidation23/03/2016

Bernard Hoffman (practitioner)