| Company Name | J Parkinson Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04863579 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 months ago) |
| Previous Name | Suede Cat Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Jonathan Fairhurst Parkinson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 December 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3 Aberford Road Oulton Leeds West Yorkshire LS26 8JR |
| Secretary Name | Mr Jonathan Fairhurst Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 December 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3 Aberford Road Oulton Leeds West Yorkshire LS26 8JR |
| Director Name | Edward Cornell |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 October 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 59 High Ash Avenue Leeds West Yorkshire LS17 8RS |
| Director Name | Sybil Cornell |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 October 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 59 High Ash Avenue Leeds West Yorkshire LS17 8RS |
| Secretary Name | Edward Cornell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 October 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 59 High Ash Avenue Leeds West Yorkshire LS17 8RS |
| Director Name | Mr Julian Schofield Parkinson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 18 February 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Calverley Road Oulton Leeds Yorkshire LS26 8JQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 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 | 12 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Fairhurst Parkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£301,210 |
| Cash | £536 |
| Current Liabilities | £303,354 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
| 19 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 February 2011 | Termination of appointment of Julian Parkinson as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Julian Parkinson as a director (2 pages) |
| 6 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Julian Schofield Parkinson on 12 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Julian Schofield Parkinson on 12 August 2010 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 12 August 2008 | Location of register of members (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 August 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 16 June 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned;director resigned (1 page) |
| 30 October 2003 | Secretary resigned;director resigned (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Company name changed suede cat LIMITED\certificate issued on 24/10/03 (2 pages) |
| 24 October 2003 | Company name changed suede cat LIMITED\certificate issued on 24/10/03 (2 pages) |
| 23 September 2003 | Ad 03/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2003 | Ad 03/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Incorporation (16 pages) |
| 12 August 2003 | Incorporation (16 pages) |