Leeds City Developments Limited

Company Name	Leeds City Developments Limited
Director	Kristan David Moore
Company Status	Liquidation
Company Number	04276873
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kristan David Moore
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Concept Court Kettlestring Lane York YO30 4XF

Director Name	Craig Leake
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Architect
Correspondence Address	59 Wrosemount Shipley BD18 1PG

Director Name	Mr David Stuart Moore
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pudjiz Hillam Lane Burton Salmon Leeds LS25 5JQ

Secretary Name	Craig Leake
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Architect
Correspondence Address	59 Wrosemount Shipley BD18 1PG

Director Name	Mr Michael Stuart McKeever
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Plainville Lane, Wigginton York North Yorkshire YO32 2RG

Director Name	Mr Kristen Moore
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2010(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pudjiz House Hillam Lane Burton Salmon Leeds LS25 5JQ

Director Name	Mr Daniel David Moore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(19 years, 3 months after company formation)
Appointment Duration	11 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Concept Court Kettlestring Lane York YO30 4XF

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Telephone	0113 2162300
Telephone region	Leeds

Location

Registered Address	2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Stuart Moore 50.00% Ordinary
1 at £1	Kristan Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,306
Current Liabilities	£34,551

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 December 2020 (3 years, 4 months ago)
Next Return Due	22 December 2021 (overdue)

Filing History

15 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
11 November 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 July 2015	Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA to Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 13 July 2015 (1 page)
17 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Appointment of Mr Kristen Moore as a director (2 pages)
20 August 2011	Termination of appointment of Michael Mckeever as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 October 2010	Director's details changed for Mr Michael Stuart Mckeever on 24 August 2010 (2 pages)
6 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Registered office address changed from 49 Austhorpe Road Crossgates Leeds LS15 8BA on 10 September 2010 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 September 2009	Return made up to 24/08/09; full list of members (4 pages)
12 June 2009	Director appointed mr michael stuart mckeever (1 page)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 May 2009	Appointment terminated secretary craig leake (1 page)
2 April 2009	Appointment terminated director craig leake (1 page)
8 September 2008	Return made up to 24/08/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
24 October 2007	Return made up to 24/08/07; full list of members (2 pages)
14 May 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
16 November 2006	Return made up to 24/08/06; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
27 September 2005	Return made up to 24/08/05; full list of members (2 pages)
28 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
2 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
24 October 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
24 August 2001	Incorporation (13 pages)

Leeds City Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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