Leehampton Developments Limited

Company Name	Leehampton Developments Limited
Company Status	Dissolved
Company Number	02319099
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Name	Lotreach Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Scott Ervine
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2000(11 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS

Director Name	James Michael Scott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(2 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS

Secretary Name	Mary Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	11 April 1991(2 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	Coppertops 60 Hound Road Netley Abbey Southampton Hampshire SO31 5FX

Director Name	Mr David Ford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hard Platts Farm Hard Platts Lane, Stainland Halifax West Yorkshire HX4 9HP

Secretary Name	Mr David Ford
Nationality	British
Status	Resigned
Appointed	16 March 2007(18 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS

Contact

Website	leehampton-developments.co.uk

Location

Registered Address	Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1k at £1	Thistle Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£212,082
Cash	£25,198
Current Liabilities	£266,142

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

19 September 2005	Delivered on: 24 September 2005 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent and Security Agent of the Finance Parties Classification: Composite share charge and guarantee and indemnity Secured details: All monies due or to become due from the company and the borrower to the chargee or the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee first fixed charge all securities and all dividends,. See the mortgage charge document for full details. Outstanding
7 January 2002	Delivered on: 10 January 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 June 1999	Delivered on: 16 June 1999 Satisfied on: 10 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1989	Delivered on: 8 August 1989 Satisfied on: 15 May 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book & other debts & uncalled capital. Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
13 April 2018	Application to strike the company off the register (3 pages)
9 January 2018	Restoration by order of the court (3 pages)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
22 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,002 (3 pages)
22 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,002 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 May 2014	Director's details changed for Mr Michael Scott Ervine on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Michael Scott Ervine on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Michael Scott Ervine on 1 May 2014 (2 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,002 (3 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,002 (3 pages)
2 January 2014	Accounts for a small company made up to 28 February 2013 (7 pages)
2 January 2014	Accounts for a small company made up to 28 February 2013 (7 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
3 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
29 August 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
29 August 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
17 August 2012	Termination of appointment of David Ford as a secretary (2 pages)
17 August 2012	Termination of appointment of David Ford as a secretary (2 pages)
17 July 2012	Termination of appointment of David Ford as a director (2 pages)
17 July 2012	Termination of appointment of David Ford as a director (2 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 9 May 2012 (1 page)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 9 May 2012 (1 page)
9 August 2011	Secretary's details changed for David Ford on 2 August 2011 (1 page)
9 August 2011	Secretary's details changed for David Ford on 2 August 2011 (1 page)
9 August 2011	Secretary's details changed for David Ford on 2 August 2011 (1 page)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
31 May 2011	Termination of appointment of James Scott as a director (1 page)
31 May 2011	Termination of appointment of James Scott as a director (1 page)
24 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
5 May 2010	Director's details changed for James Michael Scott on 11 April 2010 (2 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for David Ford on 11 April 2010 (1 page)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for James Michael Scott on 11 April 2010 (2 pages)
5 May 2010	Secretary's details changed for David Ford on 11 April 2010 (1 page)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 May 2009	Return made up to 11/04/09; full list of members (4 pages)
1 May 2009	Return made up to 11/04/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 May 2008	Return made up to 11/04/08; full list of members (4 pages)
6 May 2008	Return made up to 11/04/08; full list of members (4 pages)
20 December 2007	Accounting reference date extended from 28/02/07 to 31/08/07 (1 page)
20 December 2007	Accounting reference date extended from 28/02/07 to 31/08/07 (1 page)
9 August 2007	Return made up to 11/04/07; full list of members (7 pages)
9 August 2007	Return made up to 11/04/07; full list of members (7 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (1 page)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 April 2006	Return made up to 11/04/06; full list of members (7 pages)
19 April 2006	Return made up to 11/04/06; full list of members (7 pages)
24 September 2005	Particulars of mortgage/charge (7 pages)
24 September 2005	Particulars of mortgage/charge (7 pages)
5 July 2005	Registered office changed on 05/07/05 from: hall end chambers crown street halifax W. yorkshire HX1 1JB (1 page)
5 July 2005	Registered office changed on 05/07/05 from: hall end chambers crown street halifax W. yorkshire HX1 1JB (1 page)
29 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
29 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
26 August 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
26 August 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
21 April 2004	Return made up to 11/04/04; full list of members (7 pages)
21 April 2004	Return made up to 11/04/04; full list of members (7 pages)
11 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
11 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
27 April 2003	Return made up to 11/04/03; full list of members (7 pages)
27 April 2003	Return made up to 11/04/03; full list of members (7 pages)
30 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
30 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 April 2002	Return made up to 11/04/02; full list of members (7 pages)
19 April 2002	Return made up to 11/04/02; full list of members (7 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Particulars of mortgage/charge (3 pages)
8 May 2001	Return made up to 11/04/01; full list of members (8 pages)
8 May 2001	Return made up to 11/04/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
11 December 2000	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
11 December 2000	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
19 April 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
8 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
8 May 1999	Accounting reference date extended from 30/05/99 to 30/11/99 (1 page)
8 May 1999	Accounting reference date extended from 30/05/99 to 30/11/99 (1 page)
7 May 1999	Return made up to 11/04/99; no change of members (4 pages)
7 May 1999	Return made up to 11/04/99; no change of members (4 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 April 1998	Return made up to 11/04/98; full list of members (6 pages)
24 April 1998	Return made up to 11/04/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 April 1997	Return made up to 11/04/97; change of members (6 pages)
27 April 1997	Return made up to 11/04/97; change of members (6 pages)
27 August 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
27 August 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
2 May 1996	Return made up to 11/04/96; full list of members (6 pages)
2 May 1996	Return made up to 11/04/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
23 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1995	£ nc 1000/10000 28/04/95 (1 page)
19 July 1995	Ad 28/04/95--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
19 July 1995	Ad 28/04/95--------- £ si 2@1=2 £ ic 1000/1002 (2 pages)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1995	Â£ nc 1000/10000 28/04/95 (1 page)
1 June 1995	Return made up to 11/04/95; full list of members (6 pages)
1 June 1995	Return made up to 11/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)
26 January 1989	Company name changed lotreach LIMITED\certificate issued on 27/01/89 (2 pages)
26 January 1989	Company name changed lotreach LIMITED\certificate issued on 27/01/89 (2 pages)
18 November 1988	Incorporation (9 pages)
18 November 1988	Incorporation (9 pages)

Leehampton Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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