| Company Name | Southedge Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491456 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 25 June 2010 (13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Andrew Craig Macfarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Westfield House Garsdale Avenue,Idle Bradford West Yorkshire BD10 9DA |
| Director Name | Steven Andrew Hague |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 25 June 2010) |
| Role | Company Director |
| Correspondence Address | 1 Killinghall Grove Bradford West Yorkshire BD2 4RY |
| Director Name | Brian Capuvanno |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southedge Cottage,Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EG |
| Director Name | Wayne Miller |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 435 Huddersfield Road Bradford West Yorkshire BD12 8NP |
Location
| Registered Address | C/O Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 25 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2010 | Notice of final account prior to dissolution (1 page) |
| 25 March 2010 | Return of final meeting of creditors (1 page) |
| 8 June 2007 | Appointment of a liquidator (1 page) |
| 8 June 2007 | Appointment of a liquidator (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 11A common road low moor bradford BD12 0TN (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 11A common road low moor bradford BD12 0TN (1 page) |
| 18 May 2007 | Order of court to wind up (4 pages) |
| 18 May 2007 | Order of court to wind up (4 pages) |
| 17 May 2007 | Order of court - restore & wind-up 01/05/07 (4 pages) |
| 17 May 2007 | Order of court - restore & wind-up 01/05/07 (4 pages) |
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2003 | Return made up to 22/07/03; full list of members; amend (7 pages) |
| 8 October 2003 | Return made up to 22/07/03; full list of members; amend (7 pages) |
| 28 August 2003 | Director resigned (1 page) |
| 28 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 22/07/03; full list of members
|
| 22 July 2003 | Director resigned (2 pages) |
| 22 July 2003 | Director resigned (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 22 July 2002 | Incorporation (13 pages) |