G2M Unilets Limited

Company Name	G2M Unilets Limited
Director	Paul Darren Morton
Company Status	Active
Company Number	04262436
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 months ago)
Previous Name	Mellor Properties (Leeds) Limited

Business Activity

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

Directors

Director Name	Mr Paul Darren Morton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(5 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower House Kirklees Hall Kirklees Brighouse West Yorkshire HD6 4HD

Secretary Name	Victoria Morton
Nationality	British
Status	Current
Appointed	30 January 2007(5 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Correspondence Address	Tower House Kirklees Hall, Kirklees Brighouse West Yorkshire HD6 4HD

Director Name	Gillian Mellor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Property Owner
Correspondence Address	Stone Gables 2 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Director Name	Peter Mellor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Property Owner
Correspondence Address	Stone Gables 2 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Secretary Name	Gillian Mellor
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Property Owner
Correspondence Address	Stone Gables 2 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(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	31 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley Doncaster South Yorkshire DN9 3FL
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Auckley
Ward	Finningley
Built Up Area	Finningley
Address Matches	2 other UK companies use this postal address

Shareholders

760 at £1	Pvm Investments LTD 76.00% Ordinary A
40 at £1	Pvm Investments LTD 4.00% Ordinary B
40 at £1	Pvm Investments LTD 4.00% Ordinary C
160 at £1	Pvm Investments LTD 16.00% Ordinary D

Financials

Year	2014
Net Worth	£5,221,924
Cash	£89,088
Current Liabilities	£1,640,678

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

8 July 2004	Delivered on: 20 July 2004 Satisfied on: 6 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 kensington terrace leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 October 2003	Delivered on: 30 October 2003 Satisfied on: 6 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 12 midland road leeds 6 t/no YWE64540. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 2003	Delivered on: 9 April 2003 Satisfied on: 6 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 6 buckingham avenue leeds west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 March 2001	Delivered on: 6 June 2002 Satisfied on: 6 February 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: Â£198,049.85 due from the company to the chargee. Particulars: 201 hyde park rd,leeds,west yorkshire. Fully Satisfied
10 December 1996	Delivered on: 6 June 2002 Satisfied on: 6 February 2007 Persons entitled: Nationwide Building Society Classification: Charge Secured details: Â£354,976.95 due from the company to the chargee. Particulars: 42 clarendon rd,leeds,west yorkshire; 79 richmond ave,leeds,west yorkshire; 42 delph lane,leeds,west yorkshire plus other properties listed. See the mortgage charge document for full details. Fully Satisfied
7 March 2002	Delivered on: 8 March 2002 Satisfied on: 6 February 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 31 regent park terrace leeds west yorkshire t/n ywe 126111. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 January 2002	Delivered on: 20 February 2002 Satisfied on: 6 February 2007 Persons entitled: Yorkshire Bank PLC Classification: Deed of covenant Secured details: All monies and liabilities due or to become due from peter clapham mellor and gillian mellor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 32 cottage road headingley leeds; 83 st anne's road headingley leeds; 54 escort avenue headingley leeds. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 5 February 2002 Satisfied on: 6 February 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 2005	Delivered on: 25 June 2005 Satisfied on: 6 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 2 regent park terrace,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 November 2001	Delivered on: 10 November 2001 Satisfied on: 6 February 2007 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets present and future. Fully Satisfied
30 January 2007	Delivered on: 1 February 2007 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 31 regent park terrace, leeds, t/no YWE12611 and the property k/a 6 buckingham avenue, leeds t/no WYK140735 for further property charged please refer to the form 395 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the I. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
29 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
15 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
11 August 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
25 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
24 August 2020	Registered office address changed from 25 Jetstream Drive Aukley Doncaster South Yorkshire DN9 3QS United Kingdom to Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley Doncaster South Yorkshire DN9 3FL on 24 August 2020 (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
24 July 2018	Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to 25 Jetstream Drive Aukley Doncaster South Yorkshire DN9 3QS on 24 July 2018 (1 page)
24 July 2018	Confirmation statement made on 14 July 2018 with updates (3 pages)
29 November 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 November 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
13 August 2014	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 13 August 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 October 2013	Company name changed mellor properties (leeds) LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Company name changed mellor properties (leeds) LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution (3 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (5 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
16 April 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
16 April 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
1 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
17 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
26 August 2009	Return made up to 31/07/09; full list of members (4 pages)
26 August 2009	Return made up to 31/07/09; full list of members (4 pages)
30 July 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
12 September 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
12 September 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
7 August 2008	Return made up to 31/07/08; full list of members (4 pages)
7 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 October 2007	Return made up to 31/07/07; full list of members (3 pages)
4 October 2007	Return made up to 31/07/07; full list of members (3 pages)
20 June 2007	Accounts for a small company made up to 30 September 2006 (11 pages)
20 June 2007	Accounts for a small company made up to 30 September 2006 (11 pages)
24 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2007	Declaration of assistance for shares acquisition (7 pages)
20 February 2007	Declaration of assistance for shares acquisition (7 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2007	Declaration of assistance for shares acquisition (7 pages)
20 February 2007	Declaration of assistance for shares acquisition (7 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: stone gables 2 adel park gardens adel leeds west yorkshire LS16 8BN (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: stone gables 2 adel park gardens adel leeds west yorkshire LS16 8BN (1 page)
16 February 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
16 February 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Particulars of mortgage/charge (9 pages)
1 February 2007	Particulars of mortgage/charge (9 pages)
8 August 2006	Return made up to 31/07/06; full list of members (7 pages)
8 August 2006	Return made up to 31/07/06; full list of members (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 October 2004	Return made up to 31/07/04; full list of members (7 pages)
25 October 2004	Return made up to 31/07/04; full list of members (7 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 July 2003	Return made up to 31/07/03; full list of members (8 pages)
28 July 2003	Return made up to 31/07/03; full list of members (8 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
11 November 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
11 November 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
11 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2002	Particulars of property mortgage/charge (4 pages)
6 June 2002	Particulars of property mortgage/charge (4 pages)
6 June 2002	Particulars of property mortgage/charge (3 pages)
6 June 2002	Particulars of property mortgage/charge (3 pages)
14 May 2002	Memorandum and Articles of Association (15 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2002	Certificate of re-registration from Unlimited to Limited (1 page)
14 May 2002	Application for reregistration from UNLTD to LTD (1 page)
14 May 2002	Memorandum and Articles of Association (15 pages)
14 May 2002	Certificate of re-registration from Unlimited to Limited (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2002	Application for reregistration from UNLTD to LTD (1 page)
8 March 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Director resigned (1 page)
31 July 2001	Incorporation (16 pages)
31 July 2001	Incorporation (16 pages)

G2M Unilets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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