HUBERT C.LEACH LIMITED

Company number 00447346 ·

Liquidation

193 filings

Date Filing
5 Mar 2026 Liquidators' statement of receipts and payments to 2025-12-30 · 39 pages View document
5 Jan 2026 Appointment of a voluntary liquidator · 18 pages View document
5 Jan 2026 Removal of liquidator by court order · 17 pages View document
20 May 2025 Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-20 · 3 pages View document
6 Mar 2025 Liquidators' statement of receipts and payments to 2024-12-30 · 38 pages View document
3 Mar 2024 Liquidators' statement of receipts and payments to 2023-12-30 · 37 pages View document
7 Mar 2023 Liquidators' statement of receipts and payments to 2022-12-30 · 37 pages View document
3 Mar 2022 Liquidators' statement of receipts and payments to 2021-12-30 · 40 pages View document
10 Feb 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2019:LIQ. CASE NO.1 View document
12 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2018:LIQ. CASE NO.1 View document
6 Mar 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2017:LIQ. CASE NO.1 View document
8 Mar 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2016 View document
27 Apr 2016 JOINT LIQUIDATORS AUTH TO CONTRIBUTE ALL ASSETS 04/04/2016 View document
15 Mar 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
15 Mar 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Mar 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2015 View document
15 Jan 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM HAMELS MANSION HAMELS PARK KNIGHTS HILL BUNTINGFORD HERTS SG9 9NF View document
14 Jan 2015 DECLARATION OF SOLVENCY View document
14 Jan 2015 SPECIAL RESOLUTION TO WIND UP View document
14 Jan 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH View document
10 Oct 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
2 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN View document
23 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
19 Dec 2012 DIRECTOR APPOINTED MRS CLARE ADRIENNE ELLIOTT View document
19 Dec 2012 DIRECTOR APPOINTED MRS WENDY KNATCHBULL View document
19 Dec 2012 DIRECTOR APPOINTED MRS MICHELLE LYNCH View document
19 Dec 2012 DIRECTOR APPOINTED MRS AMANDA CROUCHER View document
18 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
18 Dec 2012 ADOPT ARTICLES 10/12/2012 View document
5 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
26 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
11 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 25/07/2011 View document
11 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
1 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 24 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 29 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 28 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 30 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 23 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 25 View document
21 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 View document
20 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 View document
20 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 26 View document
20 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 View document
20 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 27 View document
20 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18 View document
3 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
16 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
17 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
25 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
25 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
25 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
14 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
26 Jul 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
24 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
2 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
23 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
16 Jun 2005 DIRECTOR RESIGNED View document
14 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
2 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
16 Feb 2004 RETURN MADE UP TO 25/07/03; CHANGE OF MEMBERS; AMEND View document
21 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2003 RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS View document
2 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
1 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
2 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
12 Sep 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
23 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
21 Sep 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
14 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
11 Oct 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS View document
8 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
14 Apr 1999 ALTER MEM AND ARTS 14/05/98 View document
14 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1998 DIRECTOR RESIGNED View document
8 Sep 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
21 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
11 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS View document
8 Aug 1997 DIRECTOR RESIGNED View document
21 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
17 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Oct 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS View document
31 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
11 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1996 DIRECTOR RESIGNED View document
22 Jan 1996 NEW SECRETARY APPOINTED View document
4 Aug 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS View document
30 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
4 Sep 1994 RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS View document
28 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
23 Apr 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
29 Aug 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS View document
15 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1993 NEW DIRECTOR APPOINTED View document
1 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS View document
3 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
19 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS View document
30 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
23 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS View document
23 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
4 Jul 1990 DIRECTOR RESIGNED View document
18 Aug 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS View document
18 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
11 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
5 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
25 Oct 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS View document
25 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
4 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Jun 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS View document
1 Jan 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document