KLCY Developments Limited

Company Name	KLCY Developments Limited
Company Status	Dissolved
Company Number	03513499
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Previous Name	Leodien Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Charles Bambage
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 630 Harrogate Road Alwoodley Leeds West Yorkshire LS17 8EP

Director Name	Mr Kevin William Linfoot
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bishopthorpe Garth Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2UE

Director Name	Mr Paul David White
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Alwoodley Leeds West Yorkshire LS17 7LU

Secretary Name	Mr Charles Bambage
Nationality	British
Status	Current
Appointed	03 July 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 630 Harrogate Road Alwoodley Leeds West Yorkshire LS17 8EP

Secretary Name	Mr Charles Bambage
Nationality	British
Status	Resigned
Appointed	10 March 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 630 Harrogate Road Alwoodley Leeds West Yorkshire LS17 8EP

Secretary Name	John Anthony Brook
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 2002)
Role	Company Director
Correspondence Address	2 Coggan Way Bishopthorpe York YO23 2QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£113,607
Cash	£84,782
Current Liabilities	£212,293

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 October 2004	Dissolved (1 page)
2 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2004	Liquidators statement of receipts and payments (5 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Registered office changed on 08/01/04 from: val d`or 28 ring road shadwell leeds west yorkshire LS17 8NJ (1 page)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2004	Appointment of a voluntary liquidator (1 page)
5 January 2004	Declaration of solvency (3 pages)
24 December 2003	Company name changed leodien LIMITED\certificate issued on 24/12/03 (2 pages)
10 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 January 2003	Return made up to 11/01/03; full list of members (7 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
2 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 May 2001	Auditor's resignation (1 page)
6 February 2001	Return made up to 11/01/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 June 2000 (9 pages)
9 June 2000	Particulars of mortgage/charge (7 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Return made up to 11/01/00; full list of members (7 pages)
16 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
14 December 1999	Registered office changed on 14/12/99 from: lawrence house james nicholson link clifton moor, york YO30 4WG (1 page)
12 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 March 1999	Return made up to 19/01/99; full list of members (8 pages)
3 December 1998	Registered office changed on 03/12/98 from: pump court kings square york YO1 2LB (1 page)
17 June 1998	Company name changed infoultra LIMITED\certificate issued on 18/06/98 (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Ad 12/05/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 February 1998	Incorporation (13 pages)

KLCY Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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