Paul Speak Properties Limited

Company Name	Paul Speak Properties Limited
Directors	Paul Henry Thorarinn Hanson and John Andrew Jonas Hanson
Company Status	Liquidation
Company Number	00357827
Category	Private Limited Company
Incorporation Date	23 November 1939(84 years, 5 months ago)
Previous Names	Fredk. Ripley & Co. Limited and Parkland Properties Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(52 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(64 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	George Derek Land
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(51 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	9 Crowtree Close Baildon Shipley West Yorkshire BD17 6JH

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(51 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1995)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Secretary Name	Joseph Raymond Holah
Nationality	British
Status	Resigned
Appointed	12 July 1991(51 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 August 1995)
Role	Company Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(52 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(55 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	04 August 1995(55 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(57 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(58 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Simon John Barrick
Nationality	British
Status	Resigned
Appointed	12 October 1998(58 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Director Name	Mr Albert Aubrey Benjamin King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(59 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 April 1999)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	25 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(59 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Beech House Cleasby Road, Menston Ilkley West Yorkshire LS29 6HN

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	16 June 1999(59 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(60 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 September 2000)
Role	Chartered Accountant
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(61 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Resigned
Appointed	01 March 2002(62 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Secretary Name	Elizabeth Mary Barron
Nationality	British
Status	Resigned
Appointed	01 January 2004(64 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2004)
Role	Company Director
Correspondence Address	Rushfield 28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ

Secretary Name	David Stuart Hoyle
Nationality	British
Status	Resigned
Appointed	16 July 2004(64 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 October 2004)
Role	Company Director
Correspondence Address	91 Meadow Road Garforth Leeds West Yorkshire LS25 2EN

Secretary Name	Neil Jonathan Robson
Nationality	British
Status	Resigned
Appointed	12 October 2004(64 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Carter's Lane Ilkley West Yorkshire LS29 0DQ

Secretary Name	Mr Paul Henry Thorarinn Hanson
Nationality	British
Status	Resigned
Appointed	28 April 2006(66 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mr Clive Stuart Klinger
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(66 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Harrogate Road Yeadon Leeds West Yorkshire LS19 7BP

Director Name	Mrs Laura Jane Crawford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(67 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carcase End Farm High Busy Lane Bradford West Yorkshire BD10 8UD

Director Name	Mr Richard James Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(67 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Dudley Hill Whins Lane, Read Burnley Lancashire BB12 7RB

Secretary Name	Mr Richard James Davies
Nationality	British
Status	Resigned
Appointed	12 October 2007(67 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Dudley Hill Whins Lane, Read Burnley Lancashire BB12 7RB

Secretary Name	Miss Lorna Maureen Atkinson
Nationality	British
Status	Resigned
Appointed	22 November 2007(68 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Accountant
Correspondence Address	5 Weeton Terrace Weeton Leeds LS17 0BB

Location

Registered Address	8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

150k at 1	Hanson Real Estate Limited (Formerly Known As Whitlock Management Limited) 100.00% Ordinary

Financials

Year	2014
Turnover	£856
Gross Profit	-£1,042,835
Net Worth	£7,675,259
Cash	£1,756,201
Current Liabilities	£1,054,951

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Next Accounts Due	28 December 2008 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	26 July 2016 (overdue)

Charges

19 October 2007	Delivered on: 30 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New wellington mills wellington road and land lying to the south west of chew valley road greenfield saddleworth and land and buildings lying to the north east of chapel road greenfield t/nos GM203747 and GM532724. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 January 2007	Delivered on: 24 January 2007 Satisfied on: 27 October 2007 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H new wellington mills wellington road and land lying to the south west of chew valley road greenfield saddleworth t/n GM203747 land and buildings to the north east of chapel road greenfield t/n GM538806 land and buildings on the north east side of chew valley road greenfield t/n GM532724 buildings fixtures fixed plant and machinery goodwill rights under agreements funds standing to any accounts flaoting charge all moveable plant machinery implements utensils. See the mortgage charge document for full details. Fully Satisfied
10 January 2007	Delivered on: 13 January 2007 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and jade (holdings) limited to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north east of chapel road greenfield oldham t/no GM538806. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 2007	Delivered on: 13 January 2007 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and jade (holdings) limited to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north east of chew valley road greenfield oldham t/no GM532724. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 March 2006	Delivered on: 24 March 2006 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and acapulco leeds limited to the chargee on any account whatsoever. Particulars: F/H new wallington mill oldham t/ns GM203747 GM179492 and GM374443. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 August 1999	Delivered on: 16 August 1999 Satisfied on: 29 January 2005 Persons entitled: Barclays Bank PLC Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee and to midland bank PLC under the midland guarantee. Particulars: F/H new wellington mills wellington road and land lying to the south west of chew valley road t/n GM203747 all rights and for further details of property charged refer to form 395. see the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2016	Restoration by order of the court (3 pages)
25 April 2016	Restoration by order of the court (3 pages)
7 July 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 April 2014	Liquidators' statement of receipts and payments to 1 April 2014 (8 pages)
7 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (8 pages)
7 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (8 pages)
7 April 2014	Liquidators' statement of receipts and payments to 1 April 2014 (8 pages)
15 August 2013	Liquidators' statement of receipts and payments to 29 June 2013 (16 pages)
15 August 2013	Liquidators statement of receipts and payments to 29 June 2013 (16 pages)
15 August 2013	Liquidators' statement of receipts and payments to 29 June 2013 (16 pages)
2 August 2012	Liquidators statement of receipts and payments to 29 June 2012 (14 pages)
2 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (14 pages)
2 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (14 pages)
16 August 2011	Liquidators statement of receipts and payments to 29 June 2011 (15 pages)
16 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (15 pages)
16 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (15 pages)
25 February 2011	Notice of ceasing to act as receiver or manager (2 pages)
25 February 2011	Receiver's abstract of receipts and payments to 21 February 2011 (2 pages)
25 February 2011	Notice of ceasing to act as receiver or manager (2 pages)
25 February 2011	Receiver's abstract of receipts and payments to 21 February 2011 (2 pages)
23 July 2010	Notice of appointment of receiver or manager (3 pages)
23 July 2010	Notice of appointment of receiver or manager (3 pages)
13 July 2010	Registered office address changed from Albion Mills Greengates Bradford West Yorkshire BD10 9TQ on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from Albion Mills Greengates Bradford West Yorkshire BD10 9TQ on 13 July 2010 (2 pages)
12 July 2010	Statement of affairs with form 4.19 (6 pages)
12 July 2010	Statement of affairs with form 4.19 (6 pages)
7 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
23 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (3 pages)
31 October 2009	Compulsory strike-off action has been suspended (1 page)
31 October 2009	Compulsory strike-off action has been suspended (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Appointment terminated secretary lorna atkinson (1 page)
2 July 2009	Appointment terminated director laura crawford (1 page)
2 July 2009	Appointment terminated secretary lorna atkinson (1 page)
2 July 2009	Appointment terminated director laura crawford (1 page)
6 April 2009	Appointment terminated director richard davies (1 page)
6 April 2009	Appointment terminated director richard davies (1 page)
20 August 2008	Return made up to 12/07/08; full list of members (4 pages)
20 August 2008	Return made up to 12/07/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 28 February 2007 (15 pages)
31 March 2008	Full accounts made up to 28 February 2007 (15 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
18 January 2008	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
18 January 2008	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
30 October 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New director appointed (1 page)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
29 November 2006	Full accounts made up to 30 June 2005 (16 pages)
29 November 2006	Full accounts made up to 30 June 2005 (16 pages)
29 August 2006	Return made up to 12/07/06; full list of members (2 pages)
29 August 2006	Return made up to 12/07/06; full list of members (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2006	Declaration of assistance for shares acquisition (8 pages)
29 March 2006	Declaration of assistance for shares acquisition (8 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
12 August 2005	Return made up to 12/07/05; full list of members (7 pages)
12 August 2005	Return made up to 12/07/05; full list of members (7 pages)
15 April 2005	Full accounts made up to 30 June 2004 (16 pages)
15 April 2005	Full accounts made up to 30 June 2004 (16 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
13 August 2004	Return made up to 12/07/04; full list of members (7 pages)
13 August 2004	Return made up to 12/07/04; full list of members (7 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
7 June 2004	New director appointed (4 pages)
7 June 2004	New director appointed (4 pages)
19 February 2004	Full accounts made up to 4 July 2003 (18 pages)
19 February 2004	Full accounts made up to 4 July 2003 (18 pages)
19 February 2004	Full accounts made up to 4 July 2003 (18 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	New secretary appointed (2 pages)
18 August 2003	Return made up to 12/07/03; full list of members (6 pages)
18 August 2003	Return made up to 12/07/03; full list of members (6 pages)
14 August 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
14 August 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
4 March 2003	Full accounts made up to 3 May 2002 (16 pages)
4 March 2003	Full accounts made up to 3 May 2002 (16 pages)
4 March 2003	Full accounts made up to 3 May 2002 (16 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
10 August 2002	Return made up to 12/07/02; full list of members (8 pages)
10 August 2002	Return made up to 12/07/02; full list of members (8 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
5 March 2002	Full accounts made up to 4 May 2001 (14 pages)
5 March 2002	Full accounts made up to 4 May 2001 (14 pages)
5 March 2002	Full accounts made up to 4 May 2001 (14 pages)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorshire HD4 7BH (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorshire HD4 7BH (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
20 August 2001	Company name changed parkland properties LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed parkland properties LIMITED\certificate issued on 20/08/01 (2 pages)
1 August 2001	Return made up to 12/07/01; full list of members (6 pages)
1 August 2001	Return made up to 12/07/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
9 August 2000	Return made up to 12/07/00; full list of members (7 pages)
9 August 2000	Return made up to 12/07/00; full list of members (7 pages)
9 March 2000	Declaration of mortgage charge released/ceased (1 page)
9 March 2000	Declaration of mortgage charge released/ceased (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
28 January 2000	New director appointed (3 pages)
28 January 2000	New director appointed (3 pages)
16 August 1999	Particulars of mortgage/charge (6 pages)
16 August 1999	Particulars of mortgage/charge (6 pages)
12 August 1999	Return made up to 12/07/99; full list of members (10 pages)
12 August 1999	Return made up to 12/07/99; full list of members (10 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (5 pages)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (5 pages)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (5 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
7 August 1998	Return made up to 12/07/98; no change of members (6 pages)
7 August 1998	Return made up to 12/07/98; no change of members (6 pages)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford BD10 9TQ (1 page)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford BD10 9TQ (1 page)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (5 pages)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (5 pages)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (5 pages)
12 August 1997	Return made up to 12/07/97; no change of members (7 pages)
12 August 1997	Return made up to 12/07/97; no change of members (7 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Accounts for a dormant company made up to 3 May 1996 (5 pages)
4 March 1997	Accounts for a dormant company made up to 3 May 1996 (5 pages)
4 March 1997	Accounts for a dormant company made up to 3 May 1996 (5 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
14 August 1996	Return made up to 12/07/96; full list of members (9 pages)
14 August 1996	Return made up to 12/07/96; full list of members (9 pages)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (1 page)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
9 August 1995	Return made up to 12/07/95; no change of members (12 pages)
9 August 1995	Return made up to 12/07/95; no change of members (12 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
23 November 1939	Incorporation (15 pages)
23 November 1939	Incorporation (15 pages)

Paul Speak Properties Limited

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