| Company Name | Limetree Business Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336109 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 5 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Harvey Chapman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rhylstone Moor Lane, Burley In Wharfedale Leeds West Yorkshire LS29 7AF |
| Director Name | Mr Jonathan Guy Chapman |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England West Yorkshire |
| Correspondence Address | 28 Southfield Road Burley In Wharfedale Leeds West Yorkshire LS29 7PB |
| Director Name | Mr Michael John Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurdy House Langbar Ilkley West Yorkshire LS29 0ES |
| Secretary Name | Mr Michael John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurdy House Langbar Ilkley West Yorkshire LS29 0ES |
| Director Name | Mr Michael Wormald |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Raikes Road Skipton North Yorkshire BD23 1LS |
| Director Name | Mr Philip Stanley Turner |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Grange Chevin End Road Menston Ilkley LS29 6BW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Burley Township School Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7SQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Burley |
| Ward | Wharfedale |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2006 | Application for striking-off (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2005 | Return made up to 07/12/05; full list of members (8 pages) |
| 27 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 30 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 20 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 5 January 2004 | Return made up to 07/12/03; full list of members (8 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Return made up to 07/12/02; full list of members
|
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 30 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 11 September 2002 | Resolutions
|
| 31 August 2002 | Particulars of mortgage/charge (4 pages) |
| 17 January 2002 | Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Incorporation (16 pages) |