Key Developments & Design Limited

Company Name	Key Developments & Design Limited
Company Status	Dissolved
Company Number	03684888
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	29 December 2008 (15 years, 4 months ago)
Previous Name	Preffedpoint Limited

Business Activity

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

Directors

Director Name	Michael Bernard Winterhalder
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 29 December 2008)
Role	Property Developer
Correspondence Address	Greenacres Moor Road, Bramhope Leeds West Yorkshire LS16 9HJ

Secretary Name	Michael Bernard Winterhalder
Nationality	British
Status	Closed
Appointed	30 March 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 29 December 2008)
Role	Property Developer
Correspondence Address	Greenacres Moor Road, Bramhope Leeds West Yorkshire LS16 9HJ

Secretary Name	Rachel Paula Winterhalder
Nationality	British
Status	Closed
Appointed	25 May 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 December 2008)
Role	Dentist
Correspondence Address	Bramhope Park Hall Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Director Name	Rachel Paula Winterhalder
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2005)
Role	Dentist
Correspondence Address	Greenacres Moor Road, Bramhope Leeds West Yorkshire LS16 9HJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
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	£829,326
Current Liabilities	£71,890

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2008	Return of final meeting in a members' voluntary winding up (4 pages)
29 September 2008	Liquidators statement of receipts and payments to 25 September 2008 (7 pages)
16 June 2008	Liquidators statement of receipts and payments to 24 November 2008 (6 pages)
16 May 2008	Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page)
1 December 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2007	Liquidators statement of receipts and payments (5 pages)
1 December 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: horwath clark whitehill north lane house, 9B north lane headingley leeds west yorkshire LS6 3HG (1 page)
8 June 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
7 June 2005	Declaration of solvency (3 pages)
17 January 2005	Return made up to 17/12/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
31 December 2003	Return made up to 17/12/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
25 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 (7 pages)
2 September 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 31 July 2000 (6 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Return made up to 17/12/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (7 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1999	Ad 06/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (7 pages)
14 May 1999	Registered office changed on 14/05/99 from: north lane house 96 north lane headingley leeds west yorkshire LS26 8RW (1 page)
14 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
14 May 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
14 May 1999	Ad 30/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 1999	Â£ nc 1000/1000000 30/03/99 (1 page)
14 May 1999	S-div 30/03/99 (1 page)
30 April 1999	New secretary appointed;new director appointed (1 page)
30 April 1999	New director appointed (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Director resigned (1 page)
17 December 1998	Incorporation (15 pages)

Key Developments & Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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