| Company Name | City And Suburban Properties (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04512697 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Philip Gerald Winburn |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF |
| Secretary Name | Hannah Faye Levey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 26 January 2021) |
| Role | Company Director |
| Correspondence Address | Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(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 | 15 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 0113 2468555 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Philip Gerald Winburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,766 |
| Current Liabilities | £34,766 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 August 2011 | Secretary's details changed for Hannah Faye Levey on 15 August 2011 (1 page) |
| 25 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Director's details changed for Philip Gerald Winburn on 15 August 2011 (2 pages) |
| 25 August 2011 | Secretary's details changed for Hannah Faye Levey on 15 August 2011 (1 page) |
| 25 August 2011 | Director's details changed for Philip Gerald Winburn on 15 August 2011 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 40 the calls leeds west yorkshire LS2 7EW (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 40 the calls leeds west yorkshire LS2 7EW (1 page) |
| 9 September 2007 | Return made up to 15/08/07; no change of members
|
| 9 September 2007 | Return made up to 15/08/07; no change of members
|
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 7 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 7 December 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 29 December 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 3 October 2003 | Return made up to 13/08/03; full list of members
|
| 3 October 2003 | Return made up to 13/08/03; full list of members
|
| 11 September 2002 | New secretary appointed (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 September 2002 | New director appointed (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New secretary appointed (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New director appointed (1 page) |
| 15 August 2002 | Incorporation (17 pages) |
| 15 August 2002 | Incorporation (17 pages) |