Headingley Estates Limited

Company Name	Headingley Estates Limited
Company Status	Dissolved
Company Number	02750408
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)
Dissolution Date	25 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Maclean
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1994(1 year, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Simpsons Fold 22 Dock Street Leeds LS10 1JF

Secretary Name	Leeds Loft Company Limited (Corporation)
Status	Closed
Appointed	10 September 2008(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 June 2014)
Correspondence Address	The Office Simpsons Fold 22 Dock Street Leeds LS10 1JF

Director Name	Mr Jonathan Morgan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Farrar Lane Adel Leeds Yorkshire LS16 6BH

Secretary Name	Anthony Alexander Maclean
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1993)
Role	Estate Agent
Correspondence Address	2 North Hill Road Leeds Yorkshire LS6 2EN

Secretary Name	Dennis Maclean
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Brookfield Church Lane Adel Leeds West Yorkshire LS16 8DQ

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	29 October 1997(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 November 2004)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Martin Philip Walker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2002)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	21 Camborne Drive Fixby Huddersfield West Yorkshire HD2 2NF

Director Name	Sadie Elizabeth Bostridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Administrator
Correspondence Address	15 Parkside Parade Leeds West Yorkshire LS11 7LE

Secretary Name	Steven Cockram
Nationality	British
Status	Resigned
Appointed	16 May 2005(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Apt 74 Cromwell Court Brewery Wharf, Bowman Lane Leeds LS10 1HN

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	The Office Simpsons Fold 22 Dock Street Leeds LS10 1JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Dennis Maclean 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2014	Dissolution deferment (1 page)
12 March 2014	Completion of winding up (1 page)
12 March 2014	Completion of winding up (1 page)
12 March 2014	Dissolution deferment (1 page)
27 July 2012	Order of court to wind up (2 pages)
27 July 2012	Order of court to wind up (2 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-14 GBP 100 (4 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-14 GBP 100 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
9 December 2010	Secretary's details changed for Leeds Loft Company Limited on 10 September 2010 (2 pages)
9 December 2010	Secretary's details changed for Leeds Loft Company Limited on 10 September 2010 (2 pages)
9 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 18 March 2010 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 10/09/09; full list of members (3 pages)
28 September 2009	Return made up to 10/09/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 September 2008	Secretary appointed leeds loft company LIMITED (2 pages)
24 September 2008	Secretary appointed leeds loft company LIMITED (2 pages)
22 September 2008	Return made up to 10/09/08; full list of members (3 pages)
22 September 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Appointment terminated secretary steven cockram (1 page)
10 September 2008	Appointment terminated secretary steven cockram (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 September 2007	Return made up to 10/09/07; full list of members (2 pages)
13 September 2007	Return made up to 10/09/07; full list of members (2 pages)
26 October 2006	Return made up to 10/09/06; full list of members (2 pages)
26 October 2006	Return made up to 10/09/06; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 September 2005	Return made up to 10/09/05; full list of members (2 pages)
20 September 2005	Return made up to 10/09/05; full list of members (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 September 2004	Return made up to 10/09/04; full list of members (6 pages)
17 September 2004	Return made up to 10/09/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2003	Registered office changed on 12/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page)
12 March 2003	Registered office changed on 12/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
17 September 2002	Return made up to 10/09/02; full list of members (7 pages)
17 September 2002	Return made up to 10/09/02; full list of members (7 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 31 December 1999 (11 pages)
15 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 September 2000	Return made up to 10/09/00; full list of members (6 pages)
20 September 2000	Return made up to 10/09/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1998	Return made up to 24/09/98; no change of members (4 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Return made up to 24/09/98; no change of members (4 pages)
30 September 1998	Director resigned (1 page)
13 February 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 February 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
31 October 1997	Full accounts made up to 30 September 1996 (12 pages)
31 October 1997	Full accounts made up to 30 September 1996 (12 pages)
27 October 1997	Return made up to 24/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 October 1997	Return made up to 24/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 January 1997	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 21 st paul's street leeds yorkshire LS1 2ER (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 21 st paul's street leeds yorkshire LS1 2ER (1 page)
18 December 1996	Full accounts made up to 30 September 1995 (12 pages)
18 December 1996	Full accounts made up to 30 September 1995 (12 pages)
9 October 1995	Return made up to 24/09/95; no change of members (8 pages)
9 October 1995	Return made up to 24/09/95; no change of members (8 pages)
8 September 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
8 September 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 October 1994	Return made up to 24/09/94; change of members (6 pages)
4 October 1994	Return made up to 24/09/94; change of members (6 pages)
10 May 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
10 May 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
25 March 1994	Ad 09/03/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 March 1994	New director appointed (2 pages)
25 March 1994	Ad 09/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1994	New director appointed (2 pages)
18 January 1994	Secretary resigned;new secretary appointed (2 pages)
18 January 1994	Secretary resigned;new secretary appointed (2 pages)
28 September 1993	Return made up to 24/09/93; full list of members (6 pages)
28 September 1993	Return made up to 24/09/93; full list of members (6 pages)
15 April 1993	Location of register of members (non legible) (1 page)
15 April 1993	Location - directors interests register: non legible (1 page)
15 April 1993	Location of register of members (non legible) (1 page)
15 April 1993	Location of debenture register (non legible) (1 page)
15 April 1993	Registered office changed on 15/04/93 from: 81 otley road headingley leeds LS6 3SP (1 page)
15 April 1993	Location of debenture register (non legible) (1 page)
15 April 1993	Registered office changed on 15/04/93 from: 81 otley road headingley leeds LS6 3SP (1 page)
15 April 1993	Location - directors interests register: non legible (1 page)

Headingley Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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