Micklegate Special Projects Limited

Company Name	Micklegate Special Projects Limited
Company Status	Dissolved
Company Number	02651783
Category	Private Limited Company
Incorporation Date	7 October 1991(32 years, 6 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Name	TRAF Shelf-Three Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Andrew Joyce
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1994(2 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 27 December 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ

Director Name	Timothy Michael Wimbush
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Barn High Street Woolley Wakefield West Yorkshire WF4 2JZ

Secretary Name	Miss Louise Rose Stewart
Nationality	British
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 York Street Altofts Normanton West Yorkshire WF6 2LR

Director Name	Mr Jonathan Mark Facer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Raikeswood Drive Skipton North Yorkshire BD23 1NA

Director Name	Mr Kenneth Gowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Chartered Surveyor
Correspondence Address	Hainsworth House Farm Kildwick Grange Kildwick Skipton N Yorkshire BD20 9AD

Director Name	Mr Martin Andrew Joyce
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ

Secretary Name	Mr Jonathan Mark Facer
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Raikeswood Drive Skipton North Yorkshire BD23 1NA

Director Name	Melvyn James Lilley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	14a Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8TQ

Secretary Name	Jean Kent
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	16 Balmoral Way Victoria Park Yeadon Leeds West Yorkshire LS19 7WF

Secretary Name	Christopher James Goddard Hall
Nationality	British
Status	Resigned
Appointed	07 October 1996(5 years after company formation)
Appointment Duration	13 years, 9 months (resigned 06 July 2010)
Role	Surveyor
Correspondence Address	The Garden Apartment 10 The Drive Roundhay West Yorkshire LS8 1JF

Secretary Name	Cindy Michelle Copcutt
Nationality	British
Status	Resigned
Appointed	06 July 2010(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2015)
Role	Company Director
Correspondence Address	3 Park Square Leeds LS1 2NE

Location

Registered Address	3 Park Square Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ratefield LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£33,588
Current Liabilities	£397,766

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

23 September 1997	Delivered on: 30 September 1997 Satisfied on: 14 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignment of performance bond Secured details: All monies due or to become due from greatcoat PLC to the chargee on any account whatsoever under the overdraft facility letter dated 27 february 1997. Particulars: All the assignors right title benefit and interest under the bond as security for the payment or discharge. Fully Satisfied
22 August 1997	Delivered on: 11 September 1997 Satisfied on: 14 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefit and interest under the building contract. Fully Satisfied
27 March 1997	Delivered on: 10 April 1997 Satisfied on: 27 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at manor road horsforth leeds. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
8 March 1996	Delivered on: 8 March 1996 Satisfied on: 27 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at the royal preston hospital sharoe green lane fulwood preston with fixtures and fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1996	Delivered on: 31 January 1996 Satisfied on: 27 June 2001 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied
18 October 1994	Delivered on: 4 November 1994 Satisfied on: 27 June 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at the rotal preston hospital preston the present and future goodwill and all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1994	Delivered on: 5 September 1994 Satisfied on: 27 June 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the land and buildings at the royal preston hospital preston, any goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
2 September 1994	Delivered on: 5 September 1994 Satisfied on: 27 June 2001 Persons entitled: The Governor & the Company of the Bank of Ireland 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
9 December 1992	Delivered on: 18 December 1992 Satisfied on: 28 June 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 M15L for full details. 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

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (3 pages)
4 August 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
24 April 2015	Termination of appointment of Cindy Michelle Copcutt as a secretary on 25 February 2015 (1 page)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
8 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
14 December 2013	Satisfaction of charge 9 in full (4 pages)
14 December 2013	Satisfaction of charge 8 in full (4 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
22 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
28 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (10 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (10 pages)
14 July 2010	Appointment of Cindy Michelle Copcutt as a secretary (3 pages)
14 July 2010	Termination of appointment of Christopher Hall as a secretary (2 pages)
30 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
22 July 2009	Accounts for a small company made up to 31 October 2008 (10 pages)
14 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
9 October 2008	Return made up to 19/09/08; full list of members (3 pages)
8 October 2008	Location of register of members (1 page)
7 February 2008	Accounts for a small company made up to 30 April 2007 (11 pages)
6 November 2007	Return made up to 19/09/07; full list of members (6 pages)
4 September 2007	Registered office changed on 04/09/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
6 August 2007	Auditor's resignation (1 page)
7 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
9 October 2006	Return made up to 19/09/06; full list of members (6 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
11 October 2005	Return made up to 19/09/05; full list of members (6 pages)
19 May 2005	Location of register of members (1 page)
19 May 2005	Registered office changed on 19/05/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page)
11 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
29 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 October 2002	Full accounts made up to 30 April 2002 (18 pages)
2 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/10/02 (6 pages)
5 March 2002	Full accounts made up to 30 April 2001 (13 pages)
8 October 2001	Return made up to 07/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2001	Registered office changed on 09/07/01 from: c/o armstrong watson milne booth central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	Amended full accounts made up to 30 April 2000 (14 pages)
15 February 2001	Full accounts made up to 30 April 2000 (14 pages)
13 October 2000	Return made up to 07/10/00; full list of members (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: milne booth 6 park square leeds LS1 2LX (1 page)
13 December 1999	Full accounts made up to 30 April 1999 (12 pages)
12 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 March 1999	Full accounts made up to 30 April 1998 (16 pages)
29 December 1998	Director resigned (1 page)
13 October 1998	Return made up to 07/10/98; no change of members (4 pages)
9 February 1998	Secretary's particulars changed (1 page)
9 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 October 1997	Return made up to 07/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/97 (5 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
20 October 1996	Return made up to 07/10/96; full list of members (6 pages)
20 October 1996	New secretary appointed (2 pages)
25 June 1996	Location of register of members (1 page)
25 June 1996	Secretary resigned (1 page)
26 May 1996	Director's particulars changed (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 14A clifton road ben rhydding ilkley west yorkshire LS29 8TQ (1 page)
8 March 1996	Particulars of mortgage/charge (8 pages)
21 February 1996	Secretary's particulars changed (1 page)
31 January 1996	Particulars of mortgage/charge (9 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 December 1995	Location of register of members (1 page)
17 October 1995	Location of register of members (1 page)
17 October 1995	Return made up to 07/10/95; no change of members (6 pages)
29 October 1991	Company name changed\certificate issued on 29/10/91 (2 pages)
7 October 1991	Incorporation (24 pages)

Micklegate Special Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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