About

Registered Number: 04828865
Date of Incorporation: 10/07/2003 (20 years and 9 months ago)
Company Status: Liquidation
Registered Address: BDO LLP, 55 Baker Street, London, W1U 7EU

 

Bentley-leek Properties Ltd was founded on 10 July 2003 and has its registered office in London, it's status is listed as "Liquidation". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YATES, Brian 14 December 2009 - 1
DERVISH, Mustafa 23 October 2009 14 December 2009 1

Filing History

Document Type Date
LIQ03 - N/A 29 November 2017
3.6 - Abstract of receipt and payments in receivership 22 December 2016
RM02 - N/A 22 December 2016
3.6 - Abstract of receipt and payments in receivership 22 December 2016
3.6 - Abstract of receipt and payments in receivership 22 December 2016
RM02 - N/A 22 December 2016
3.6 - Abstract of receipt and payments in receivership 22 December 2016
3.6 - Abstract of receipt and payments in receivership 22 December 2016
3.6 - Abstract of receipt and payments in receivership 22 December 2016
RM02 - N/A 22 December 2016
3.6 - Abstract of receipt and payments in receivership 22 December 2016
3.6 - Abstract of receipt and payments in receivership 22 December 2016
4.68 - Liquidator's statement of receipts and payments 01 December 2016
3.6 - Abstract of receipt and payments in receivership 01 April 2016
3.6 - Abstract of receipt and payments in receivership 31 March 2016
RM02 - N/A 31 March 2016
3.6 - Abstract of receipt and payments in receivership 04 January 2016
3.6 - Abstract of receipt and payments in receivership 04 January 2016
3.6 - Abstract of receipt and payments in receivership 04 January 2016
3.6 - Abstract of receipt and payments in receivership 04 January 2016
3.6 - Abstract of receipt and payments in receivership 30 December 2015
3.6 - Abstract of receipt and payments in receivership 30 December 2015
3.6 - Abstract of receipt and payments in receivership 30 December 2015
3.6 - Abstract of receipt and payments in receivership 30 December 2015
3.6 - Abstract of receipt and payments in receivership 30 December 2015
3.6 - Abstract of receipt and payments in receivership 30 December 2015
3.6 - Abstract of receipt and payments in receivership 30 December 2015
3.6 - Abstract of receipt and payments in receivership 30 December 2015
4.68 - Liquidator's statement of receipts and payments 20 November 2015
RM01 - N/A 28 April 2015
RM01 - N/A 28 April 2015
3.6 - Abstract of receipt and payments in receivership 15 April 2015
4.68 - Liquidator's statement of receipts and payments 16 December 2014
3.6 - Abstract of receipt and payments in receivership 08 July 2014
3.6 - Abstract of receipt and payments in receivership 08 July 2014
3.6 - Abstract of receipt and payments in receivership 08 July 2014
3.6 - Abstract of receipt and payments in receivership 08 July 2014
RM02 - N/A 02 July 2014
RM01 - N/A 20 June 2014
RM01 - N/A 28 March 2014
4.68 - Liquidator's statement of receipts and payments 02 December 2013
RM01 - N/A 09 August 2013
RM02 - N/A 22 May 2013
3.6 - Abstract of receipt and payments in receivership 21 January 2013
3.6 - Abstract of receipt and payments in receivership 06 December 2012
4.48 - Notice of constitution of liquidation committee 27 September 2012
2.34B - N/A 20 September 2012
2.24B - N/A 01 May 2012
2.26B - N/A 03 January 2012
2.16B - N/A 29 December 2011
2.26B - N/A 22 December 2011
2.23B - N/A 05 December 2011
LQ01 - Notice of appointment of receiver or manager 30 November 2011
2.17B - N/A 21 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2011
LQ01 - Notice of appointment of receiver or manager 01 November 2011
3.6 - Abstract of receipt and payments in receivership 01 November 2011
LQ02 - Notice of ceasing to act as receiver or manager 31 October 2011
LQ02 - Notice of ceasing to act as receiver or manager 31 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
AD01 - Change of registered office address 10 October 2011
2.12B - N/A 06 October 2011
LQ01 - Notice of appointment of receiver or manager 04 October 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 17 August 2011
AUD - Auditor's letter of resignation 02 February 2011
AA - Annual Accounts 07 December 2010
AAMD - Amended Accounts 02 December 2010
AAMD - Amended Accounts 02 December 2010
AAMD - Amended Accounts 02 December 2010
AAMD - Amended Accounts 02 December 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 14 June 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
MG01 - Particulars of a mortgage or charge 15 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
AP03 - Appointment of secretary 14 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
AP03 - Appointment of secretary 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 05 February 2009
AUD - Auditor's letter of resignation 09 January 2009
363s - Annual Return 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2008
395 - Particulars of a mortgage or charge 13 August 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 31 January 2008
363a - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
395 - Particulars of a mortgage or charge 26 September 2007
395 - Particulars of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 22 February 2007
395 - Particulars of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
395 - Particulars of a mortgage or charge 14 September 2006
395 - Particulars of a mortgage or charge 11 September 2006
363s - Annual Return 15 August 2006
395 - Particulars of a mortgage or charge 29 June 2006
395 - Particulars of a mortgage or charge 27 May 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
395 - Particulars of a mortgage or charge 11 November 2005
395 - Particulars of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 17 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363s - Annual Return 19 July 2005
395 - Particulars of a mortgage or charge 21 May 2005
AA - Annual Accounts 13 May 2005
395 - Particulars of a mortgage or charge 06 May 2005
395 - Particulars of a mortgage or charge 29 April 2005
395 - Particulars of a mortgage or charge 29 April 2005
287 - Change in situation or address of Registered Office 01 November 2004
395 - Particulars of a mortgage or charge 15 October 2004
363s - Annual Return 19 August 2004
225 - Change of Accounting Reference Date 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
287 - Change in situation or address of Registered Office 23 April 2004
395 - Particulars of a mortgage or charge 18 March 2004
395 - Particulars of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 13 January 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage of property 07 January 2010 Fully Satisfied

N/A

Legal mortgage 07 January 2010 Fully Satisfied

N/A

Legal charge 30 November 2009 Outstanding

N/A

Legal mortgage 11 August 2008 Outstanding

N/A

Legal mortgage 07 May 2008 Outstanding

N/A

Legal mortgage 29 January 2008 Outstanding

N/A

Legal charge 13 September 2007 Outstanding

N/A

Legal charge 10 September 2007 Outstanding

N/A

Legal charge 17 August 2007 Outstanding

N/A

Legal charge 15 February 2007 Fully Satisfied

N/A

Third party legal charge 09 November 2006 Outstanding

N/A

Legal charge 08 September 2006 Fully Satisfied

N/A

Legal charge 25 August 2006 Fully Satisfied

N/A

Legal charge 15 June 2006 Outstanding

N/A

Legal charge 24 May 2006 Fully Satisfied

N/A

Legal charge 10 November 2005 Outstanding

N/A

Legal charge 11 August 2005 Fully Satisfied

N/A

Debenture 09 August 2005 Fully Satisfied

N/A

Legal charge 19 May 2005 Outstanding

N/A

Deed of charge 27 April 2005 Fully Satisfied

N/A

Deed of charge 27 April 2005 Fully Satisfied

N/A

Legal charge 25 April 2005 Outstanding

N/A

Legal charge 30 September 2004 Outstanding

N/A

Legal charge 16 March 2004 Outstanding

N/A

Legal charge 11 March 2004 Fully Satisfied

N/A

Legal charge 09 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.