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Hubert C.Leach(Overseas)Limited

Hubert C.Leach(Overseas)Limited is a dissolved company incorporated on 4 September 1964 with the registered office located in Waltham Cross, Hertfordshire. Hubert C.Leach(Overseas)Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
00818501
Private limited company
Age
61 years
Incorporated 4 September 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O THE TREVOR JONES PARTNERSHIP LLP
Springfield House 99 101 Crossbrook Street
Cheshunt
Waltham Cross
Hertfordshire
EN8 8JR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1953 • Company Secretary
Mr Paul Beaumont Leach
PSC • British • Lives in England • Born in Jul 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Leach (Brookmans Park) Limited
Julian Paul Leach is a mutual person.
Active
Hubert C. Leach (Investments) Limited
Julian Paul Leach is a mutual person.
Active
Lemur Investments Limited
Julian Paul Leach is a mutual person.
Active
Strongway Nominees Limited
Julian Paul Leach is a mutual person.
Active
Motivair Compressors Limited
Julian Paul Leach is a mutual person.
Active
Eldonward Limited
Julian Paul Leach is a mutual person.
Active
Pettits Limited
Julian Paul Leach is a mutual person.
Active
Distinction Homes Limited
Julian Paul Leach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£293
Increased by £193 (+193%)
Net Assets
-£193
Decreased by £193 (%)
Debt Ratio (%)
293%
Increased by 193% (+193%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 27 Mar 2018
Application To Strike Off
7 Years Ago on 15 Mar 2018
Paul Beaumont Leach Resigned
7 Years Ago on 12 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Registered Address Changed
9 Years Ago on 22 Oct 2015
Confirmation Submitted
9 Years Ago on 22 Oct 2015
Mr Julian Paul Leach Details Changed
10 Years Ago on 28 Aug 2015
Mr Julian Paul Leach Details Changed
10 Years Ago on 28 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Mar 2018
Application to strike the company off the register
Submitted on 15 Mar 2018
Termination of appointment of Paul Beaumont Leach as a director on 12 December 2017
Submitted on 12 Dec 2017
Submitted on 29 Sep 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 23 Sep 2016
Confirmation statement made on 25 July 2016 with updates
Submitted on 8 Aug 2016
Annual return made up to 25 July 2015 with full list of shareholders
Submitted on 22 Oct 2015
Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015
Submitted on 22 Oct 2015
Director's details changed for Paul Beaumont Leach on 28 August 2015
Submitted on 20 Oct 2015
Repayment History
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