| Company Name | Lodge Residential Properties Limited |
|---|---|
| Directors | Karin Gray and Alan Gray |
| Company Status | Dissolved |
| Company Number | 04178318 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Previous Name | Lodge Residential Lettings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Karin Gray |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2001(1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | St Marys Lodge Holywell Village Whitley Bay Tyne & Wear NE25 0NF |
| Secretary Name | Alan Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2001(1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys Lodge Holywell Village Whitley Bay Tyne & Wear NE25 0NF |
| Director Name | Alan Gray |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2002(1 year, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys Lodge Holywell Village Whitley Bay Tyne & Wear NE25 0NF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2006 | Dissolved (1 page) |
|---|---|
| 10 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2004 | Statement of affairs (5 pages) |
| 17 June 2004 | Resolutions
|
| 7 June 2004 | Registered office changed on 07/06/04 from: st marys lodge holywell village whitley bay tyne & wear NE25 0NF (1 page) |
| 8 May 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 June 2003 | Particulars of mortgage/charge (3 pages) |
| 23 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 30 October 2002 | Ad 23/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 8 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 9 May 2001 | Memorandum and Articles of Association (9 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 May 2001 | Resolutions
|
| 1 May 2001 | Company name changed detailvital LIMITED\certificate issued on 01/05/01 (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Incorporation (13 pages) |