Surtees Business Park Limited

Company Name	Surtees Business Park Limited
Company Status	Dissolved
Company Number	03555050
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Dissolution Date	18 September 2014 (9 years, 7 months ago)
Previous Name	Rokeby Developments Northern Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian John Phipps Goodall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Northside Farm Boldron Barnard Castle County Durham DL12 9SR

Director Name	Mr Nicholas St John Fordy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowlands Farm Snape Bedale North Yorkshire DL8 2RR

Secretary Name	Mr Nicholas St John Fordy
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowlands Farm Snape Bedale North Yorkshire DL8 2RR

Secretary Name	Duncan Coates
Nationality	British
Status	Resigned
Appointed	20 April 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	21 Thorngate Barnard Castle Durham DL12 8QB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.rokebydevelopments.co.uk
Telephone	01833 621116
Telephone region	Barnard Castle

Location

Registered Address	Kpmg Llp 1 The Embankment Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr Adrian John Phipps Goodall 50.00% Ordinary
1 at £1	Mr Nicholas St. John Fordy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,937,789
Cash	£388,935
Current Liabilities	£11,982,602

Accounts

Latest Accounts	30 October 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 October

Filing History

18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Notice of move from Administration to Dissolution (22 pages)
18 June 2014	Notice of move from Administration to Dissolution (22 pages)
22 May 2014	Administrator's progress report to 24 April 2014 (25 pages)
22 May 2014	Administrator's progress report to 24 April 2014 (25 pages)
2 December 2013	Administrator's progress report to 24 October 2013 (24 pages)
2 December 2013	Administrator's progress report to 24 October 2013 (24 pages)
2 December 2013	Notice of extension of period of Administration (1 page)
2 December 2013	Notice of extension of period of Administration (1 page)
17 July 2013	Administrator's progress report to 13 June 2013 (27 pages)
17 July 2013	Administrator's progress report to 13 June 2013 (27 pages)
1 March 2013	Notice of deemed approval of proposals (1 page)
1 March 2013	Notice of deemed approval of proposals (1 page)
15 February 2013	Statement of affairs with form 2.14B (6 pages)
15 February 2013	Statement of affairs with form 2.14B (6 pages)
13 February 2013	Statement of administrator's proposal (27 pages)
13 February 2013	Statement of administrator's proposal (27 pages)
28 December 2012	Registered office address changed from Egglestone Abbey Abbey Lane Barnard Castle County Durham DL12 9TN on 28 December 2012 (2 pages)
28 December 2012	Registered office address changed from Egglestone Abbey Abbey Lane Barnard Castle County Durham DL12 9TN on 28 December 2012 (2 pages)
27 December 2012	Appointment of an administrator (1 page)
27 December 2012	Appointment of an administrator (1 page)
28 November 2012	Company name changed rokeby developments northern LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
28 November 2012	Company name changed rokeby developments northern LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Accounts for a small company made up to 30 October 2011 (8 pages)
23 October 2012	Accounts for a small company made up to 30 October 2011 (8 pages)
24 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages)
24 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 2 (3 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 2 (3 pages)
4 April 2012	Accounts for a small company made up to 31 October 2010 (8 pages)
4 April 2012	Accounts for a small company made up to 31 October 2010 (8 pages)
7 November 2011	Termination of appointment of Nicholas Fordy as a secretary (1 page)
7 November 2011	Termination of appointment of Nicholas Fordy as a secretary (1 page)
7 November 2011	Termination of appointment of Nicholas Fordy as a director (1 page)
7 November 2011	Termination of appointment of Nicholas Fordy as a director (1 page)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages)
31 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages)
10 May 2010	Termination of appointment of Duncan Coates as a secretary (2 pages)
10 May 2010	Termination of appointment of Duncan Coates as a secretary (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
8 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
5 November 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
4 September 2008	Return made up to 29/04/08; full list of members (4 pages)
4 September 2008	Return made up to 29/04/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 30 April 2007 (15 pages)
28 August 2008	Full accounts made up to 30 April 2007 (15 pages)
29 April 2008	Secretary appointed duncan coates (2 pages)
29 April 2008	Secretary appointed duncan coates (2 pages)
26 June 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2007	Particulars of mortgage/charge (4 pages)
7 April 2007	Particulars of mortgage/charge (4 pages)
7 April 2007	Particulars of mortgage/charge (4 pages)
7 April 2007	Particulars of mortgage/charge (4 pages)
17 March 2007	Particulars of mortgage/charge (5 pages)
17 March 2007	Particulars of mortgage/charge (5 pages)
9 March 2007	Full accounts made up to 30 April 2006 (13 pages)
9 March 2007	Full accounts made up to 30 April 2006 (13 pages)
3 March 2007	Auditor's resignation (2 pages)
3 March 2007	Auditor's resignation (2 pages)
15 June 2006	Particulars of mortgage/charge (4 pages)
15 June 2006	Particulars of mortgage/charge (4 pages)
13 June 2006	Particulars of mortgage/charge (4 pages)
13 June 2006	Particulars of mortgage/charge (4 pages)
1 June 2006	Return made up to 29/04/06; full list of members (7 pages)
1 June 2006	Return made up to 29/04/06; full list of members (7 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (12 pages)
2 March 2006	Full accounts made up to 30 April 2005 (12 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Return made up to 29/04/05; full list of members (6 pages)
7 September 2005	Return made up to 29/04/05; full list of members (6 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
10 February 2005	Registered office changed on 10/02/05 from: 17 north end high street northallerton north yorkshire DL7 8ED (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 17 north end high street northallerton north yorkshire DL7 8ED (1 page)
30 December 2004	Particulars of mortgage/charge (5 pages)
30 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (5 pages)
3 July 2004	Particulars of mortgage/charge (5 pages)
9 June 2004	Return made up to 29/04/04; no change of members (7 pages)
9 June 2004	Return made up to 29/04/04; no change of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (11 pages)
3 March 2004	Full accounts made up to 30 April 2003 (11 pages)
10 June 2003	Return made up to 29/04/03; no change of members (7 pages)
10 June 2003	Return made up to 29/04/03; no change of members (7 pages)
6 March 2003	Full accounts made up to 30 April 2002 (11 pages)
6 March 2003	Full accounts made up to 30 April 2002 (11 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
14 June 2002	Return made up to 29/04/02; full list of members (7 pages)
14 June 2002	Registered office changed on 14/06/02 from: st ann`s wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
14 June 2002	Return made up to 29/04/02; full list of members (7 pages)
14 June 2002	Registered office changed on 14/06/02 from: st ann`s wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
26 February 2002	Full accounts made up to 30 April 2001 (11 pages)
26 February 2002	Full accounts made up to 30 April 2001 (11 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (11 pages)
5 March 2001	Full accounts made up to 30 April 2000 (11 pages)
31 May 2000	Return made up to 29/04/00; full list of members (6 pages)
31 May 2000	Return made up to 29/04/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (8 pages)
1 March 2000	Full accounts made up to 30 April 1999 (8 pages)
20 January 2000	Registered office changed on 20/01/00 from: 17 north end osmotherley northallerton north yorkshire DL6 3BA (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 17 north end osmotherley northallerton north yorkshire DL6 3BA (1 page)
7 June 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 07/06/99 (6 pages)
7 June 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 07/06/99 (6 pages)
19 March 1999	Particulars of mortgage/charge (4 pages)
19 March 1999	Particulars of mortgage/charge (4 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Registered office changed on 04/07/98 from: c/o dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1FB (1 page)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Registered office changed on 04/07/98 from: c/o dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1FB (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
29 April 1998	Incorporation (15 pages)
29 April 1998	Incorporation (15 pages)

Surtees Business Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies