| Company Name | H M Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709987 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Hedley Manton |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 315 Shadwell Lane Leeds West Yorkshire LS17 8AF |
| Secretary Name | Mrs Audrey Pamela Manton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 97 The Drive Alwoodley Leeds West Yorkshire LS17 7QG |
| Director Name | Mr Simon Russell Morris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2005(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 September 2008) |
| Role | Company Director |
| Correspondence Address | 2 Brewery Wharf Kendell St Leeds West Yorkshire LS10 1JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(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 | 25 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £609,282 |
| Gross Profit | £95,342 |
| Net Worth | £469,694 |
| Cash | £2,677 |
| Current Liabilities | £221,491 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2014 | Notice of final account prior to dissolution (1 page) |
| 19 November 2014 | Return of final meeting of creditors (1 page) |
| 19 November 2014 | Notice of final account prior to dissolution (1 page) |
| 12 August 2010 | Order of court to wind up (1 page) |
| 12 August 2010 | Order of court to wind up (1 page) |
| 16 October 2009 | Appointment of a liquidator (1 page) |
| 16 October 2009 | Notice of a court order ending Administration (7 pages) |
| 16 October 2009 | Order of court to wind up (1 page) |
| 16 October 2009 | Notice of a court order ending Administration (7 pages) |
| 16 October 2009 | Administrator's progress report to 27 August 2009 (6 pages) |
| 16 October 2009 | Order of court to wind up (1 page) |
| 16 October 2009 | Appointment of a liquidator (1 page) |
| 16 October 2009 | Administrator's progress report to 27 August 2009 (6 pages) |
| 15 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
| 15 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
| 15 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
| 22 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 22 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 8 December 2008 | Statement of administrator's proposal (9 pages) |
| 8 December 2008 | Statement of administrator's proposal (9 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2 brewery wharf kendell st leeds west yorkshire LS10 1JR (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2 brewery wharf kendell st leeds west yorkshire LS10 1JR (1 page) |
| 24 October 2008 | Appointment terminated director simon morris (1 page) |
| 24 October 2008 | Appointment terminated director simon morris (1 page) |
| 22 October 2008 | Appointment of an administrator (1 page) |
| 22 October 2008 | Appointment of an administrator (1 page) |
| 4 June 2008 | Full accounts made up to 31 July 2007 (11 pages) |
| 4 June 2008 | Full accounts made up to 31 July 2007 (11 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from dunbar house meanwood road leeds west yorkshire LS7 2BB (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from dunbar house meanwood road leeds west yorkshire LS7 2BB (1 page) |
| 9 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 8 April 2008 | Director's change of particulars / simon morris / 01/01/2008 (1 page) |
| 8 April 2008 | Director's change of particulars / simon morris / 01/01/2008 (1 page) |
| 20 March 2008 | Auditor's resignation (1 page) |
| 20 March 2008 | Auditor's resignation (1 page) |
| 23 August 2007 | Full accounts made up to 31 July 2006 (11 pages) |
| 23 August 2007 | Full accounts made up to 31 July 2006 (11 pages) |
| 12 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 1 August 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 1 February 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 1 February 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 23 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 23 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: brown butler yorkshire bank chambers, infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: brown butler yorkshire bank chambers, infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 17 May 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 6 July 2004 | Accounts made up to 31 March 2004 (1 page) |
| 6 July 2004 | Accounts made up to 31 March 2004 (1 page) |
| 1 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | New director appointed (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 7 April 2003 | New director appointed (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (16 pages) |
| 25 March 2003 | Incorporation (16 pages) |