| Company Name | Surplus One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790190 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Names | One North Developments Limited and CITU Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Andrew Thompson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Gables Old Park Road Leeds LS8 1JX |
| Secretary Name | Mr Christopher Andrew Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 July 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Gables Old Park Road Leeds LS8 1JX |
| Secretary Name | Faye Elizabeth Jane Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ullswater Avenue West Auckland Bishop Auckland County Durham DL14 9LP |
| Director Name | Mr Dennis Maclean |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 January 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Simpsons Fold 22 Dock Street Leeds LS10 1JF |
| Director Name | Mr Fraser William Stride |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | CITU Investments Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2013(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2015) |
| Correspondence Address | Greenhouse Workspace 9 Beeston Road Leeds West Yorkshire LS11 6AD |
| Director Name | CITU Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(11 years, 7 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 February 2015) |
| Correspondence Address | W9 Greenhouse Beeston Road Leeds LS11 6AD |
Contact
| Website | littlekelham.com |
|---|
Location
| Registered Address | Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Christopher Thompson 98.04% Ordinary |
|---|---|
| 2 at £1 | Christopher Thompson 1.96% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,739 |
| Cash | £1,469 |
| Current Liabilities | £45,690 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 8 October 2007 | Delivered on: 19 October 2007 Satisfied on: 3 August 2012 Persons entitled: The Co-Operative Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 ordinary shares of £1 in green house (leeds) limited and any other shares together with related rights. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 14 October 2015 | Company name changed citu LIMITED\certificate issued on 14/10/15
|
| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Company name changed citu LIMITED\certificate issued on 14/10/15
|
| 13 October 2015 | Termination of appointment of Citu Partners Ltd as a director on 28 February 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Citu Partners Ltd as a director on 28 February 2015 (1 page) |
| 22 June 2015 | Appointment of Citu Partners Ltd as a director on 1 January 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Citu Investments Llp as a director on 1 January 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Citu Investments Llp as a director on 1 January 2015 (1 page) |
| 22 June 2015 | Appointment of Citu Partners Ltd as a director on 1 January 2015 (2 pages) |
| 22 June 2015 | Appointment of Citu Partners Ltd as a director on 1 January 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Citu Investments Llp as a director on 1 January 2015 (1 page) |
| 12 May 2015 | Director's details changed for Citu Investments Llp on 1 January 2015 (1 page) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Director's details changed for Citu Investments Llp on 1 January 2015 (1 page) |
| 12 May 2015 | Director's details changed for Citu Investments Llp on 1 January 2015 (1 page) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 August 2014 | Termination of appointment of Fraser William Stride as a director on 1 December 2013 (1 page) |
| 17 August 2014 | Appointment of Citu Investments Llp as a director on 1 December 2013 (2 pages) |
| 17 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Appointment of Citu Investments Llp as a director on 1 December 2013 (2 pages) |
| 17 August 2014 | Termination of appointment of Fraser William Stride as a director on 1 December 2013 (1 page) |
| 17 August 2014 | Appointment of Citu Investments Llp as a director on 1 December 2013 (2 pages) |
| 17 August 2014 | Termination of appointment of Fraser William Stride as a director on 1 December 2013 (1 page) |
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 3 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 10 October 2013 | Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page) |
| 10 October 2013 | Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page) |
| 26 April 2013 | Secretary's details changed for Mr Christopher Andrew Thompson on 31 December 2012 (2 pages) |
| 26 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Director's details changed for Mr Christopher Andrew Thompson on 31 December 2012 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Christopher Andrew Thompson on 31 December 2012 (2 pages) |
| 26 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Secretary's details changed for Mr Christopher Andrew Thompson on 31 December 2012 (2 pages) |
| 26 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 February 2013 | Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD on 27 February 2013 (1 page) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 December 2010 | Appointment of Mr Fraser William Stride as a director (2 pages) |
| 14 December 2010 | Appointment of Mr Fraser William Stride as a director (2 pages) |
| 29 September 2010 | Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010 (1 page) |
| 11 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 May 2009 | Location of register of members (1 page) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 May 2009 | Location of register of members (1 page) |
| 7 February 2009 | Appointment terminated director dennis maclean (1 page) |
| 7 February 2009 | Appointment terminated director dennis maclean (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 30 June 2007 (9 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 June 2007 (9 pages) |
| 18 April 2008 | Director and secretary's change of particulars / christopher thompson / 02/04/2008 (1 page) |
| 18 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 18 April 2008 | Director and secretary's change of particulars / christopher thompson / 02/04/2008 (1 page) |
| 18 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 19 October 2007 | Particulars of mortgage/charge (11 pages) |
| 19 October 2007 | Particulars of mortgage/charge (11 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | Resolutions
|
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: calls landing 38 the calls leeds west yorkshire LS2 7EW (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: calls landing 38 the calls leeds west yorkshire LS2 7EW (1 page) |
| 8 June 2007 | Location of register of members (non legible) (1 page) |
| 8 June 2007 | Location of register of members (non legible) (1 page) |
| 8 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: studio 5 30-38 dock street leeds LS10 1JF (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: studio 5 30-38 dock street leeds LS10 1JF (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Return made up to 06/06/04; full list of members
|
| 20 July 2004 | Return made up to 06/06/04; full list of members
|
| 26 February 2004 | Company name changed one north developments LIMITED\certificate issued on 26/02/04 (2 pages) |
| 26 February 2004 | Company name changed one north developments LIMITED\certificate issued on 26/02/04 (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Incorporation (6 pages) |
| 6 June 2003 | Incorporation (6 pages) |