Leda & Co (Northern) Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-03-31 · MEDIUM

Next accounts due

2010-12-31 5649 days overdue

Confirmation statement

next due 2016-12-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Marsden, Christopher John · Director appointed 2009-11-06
• Horsman, Neil Richard · Director appointed 2009-11-06
• Slinger, Howard John · Director appointed 2004-09-30
• Mcnulty, Paul Howard · Director appointed 2006-08-30 resigned 2010-07-31
• Carr, Melanie · Director appointed 2004-11-08 resigned 2007-02-15
• Woolhouse, Robert John · Director appointed 2004-09-30 resigned 2007-02-15
• Holder, Jeffrey James · Director appointed 2005-08-04 resigned 2005-11-11
• Mattison, Maurice Edward · Director resigned 2004-10-02
• Mattison, Susan · Director resigned 2004-10-02
• Kemp, Nicholas · Director appointed 1994-04-05 resigned 1997-07-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Jcco 175 Limited
  Created 2009-11-06
  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.
• Debenture Satisfied
  Held by Nvm Private Equity Limited
  Created 2009-04-30 · satisfied 2009-11-11
  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.
• Debenture Satisfied
  Held by Northern Venture Managers Limited (As Agent and Security Trustee for the Registered Holders Forthe Time Being of the Loan Stock)
  Created 2004-10-02 · satisfied 2009-11-11
  Fixed and floating charge over the undertaking and all property and assets and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by Enterprise Finance Europe (UK) Limited
  Created 2004-10-02
  Fixed and floating charges over the undertaking and all property and assets present and future including debts goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-11-25 · satisfied 2005-06-22
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2025-09-18 Termination director company with name termination date (paper) TM01 Officers
• 2022-02-14 Restoration order of court (paper) AC92 Restoration
• 2011-07-12 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2011-04-12 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-04-12 Liquidation in administration move to dissolution with case end date (paper) 2.35B Insolvency
• 2010-11-03 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-07-15 Liquidation administration notice deemed approval of proposals (paper) F2.18 Insolvency
• 2010-06-29 Liquidation in administration statement of affairs with form attached (paper) 2.16B Insolvency
• 2010-06-28 Change registered office address company with date old address (paper) AD01 Address
• 2010-05-28 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2010-04-19 Change registered office address company with date old address (paper) AD01 Address
• 2010-04-16 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2010-01-27 Medium-company accounts (paper) AA Accounts
• 2010-01-04 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-11-17 Appoint person director company with name (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.