Kendell St
Leeds
West Yorkshire
LS10 1JR
Secretary Name | Helen Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 January 2006) |
Role | Company Director |
Correspondence Address | 15 Syke Lane Scarcroft Leeds West Yorkshire LS14 3BH |
Director Name | Helen Morris |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | 15 Syke Lane Scarcroft Leeds West Yorkshire LS14 3BH |
Director Name | Paul Wildes |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 128 Abbey Lane Sheffield S8 0BQ |
Secretary Name | Paul Wildes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 128 Abbey Lane Sheffield S8 0BQ |
Secretary Name | Mr Paul Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 October 2008) |
Role | Solicitor |
Correspondence Address | 2 Kendell Street Leeds LS10 1JR |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2004(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 | 22 November 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Turnover | £2,641,477 |
Gross Profit | £1,067,771 |
Net Worth | £598,253 |
Current Liabilities | £5,081 |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
13 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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13 March 2012 | Final Gazette dissolved following liquidation (1 page) |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2011 | Notice of final account prior to dissolution (1 page) |
13 December 2011 | Notice of final account prior to dissolution (1 page) |
13 December 2011 | Return of final meeting of creditors (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 | Notice of a court order ending Administration (7 pages) |
16 October 2009 | Appointment of a liquidator (1 page) |
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 | Order of court to wind up (1 page) |
16 October 2009 | Administrator's progress report to 27 August 2009 (6 pages) |
16 October 2009 | Notice of a court order ending Administration (7 pages) |
14 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
14 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
14 May 2009 | Administrator's progress report to 2 April 2009 (5 pages) |
20 April 2009 | Statement of affairs with form 2.14B (6 pages) |
20 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 kendall street leeds west yorkshire LS10 1JR (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from 2 brewery wharf kendall street leeds west yorkshire LS10 1JR (1 page) |
27 October 2008 | Appointment terminated secretary paul cooper (1 page) |
27 October 2008 | Appointment Terminated Secretary paul cooper (1 page) |
20 October 2008 | Appointment of an administrator (1 page) |
20 October 2008 | Appointment of an administrator (1 page) |
3 June 2008 | Full accounts made up to 31 July 2007 (11 pages) |
3 June 2008 | Full accounts made up to 31 July 2007 (11 pages) |
3 June 2008 | Resolutions
|
3 June 2008 | Resolutions
|
1 May 2008 | Resolutions
|
1 May 2008 | Resolutions
|
10 April 2008 | Auditor's resignation (1 page) |
10 April 2008 | Auditor's resignation (1 page) |
8 April 2008 | Director's Change of Particulars / simon morris / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 15 syke lane, now: brewery wharf; Area was: , now: kendell st; Post Code was: LS14 3BH, now: LS10 1JR (1 page) |
8 April 2008 | Director's change of particulars / simon morris / 01/01/2008 (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
21 September 2007 | Company name changed morris properties (south leeds) LIMITED\certificate issued on 21/09/07 (2 pages) |
21 September 2007 | Company name changed morris properties (south leeds) LIMITED\certificate issued on 21/09/07 (2 pages) |
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) |
28 June 2007 | Registered office changed on 28/06/07 from: dunbar house sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: dunbar house sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | New secretary appointed (2 pages) |
17 May 2007 | Secretary resigned;director resigned (1 page) |
17 May 2007 | Secretary resigned;director resigned (1 page) |
12 April 2007 | Return made up to 22/11/06; full list of members (2 pages) |
12 April 2007 | Return made up to 22/11/06; full list of members (2 pages) |
8 August 2006 | Auditor's resignation (1 page) |
8 August 2006 | Auditor's resignation (1 page) |
6 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
6 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
28 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New secretary appointed;new director appointed (2 pages) |
1 February 2006 | New secretary appointed;new director appointed (2 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
8 December 2004 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
8 December 2004 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
22 November 2004 | Incorporation (16 pages) |
22 November 2004 | Incorporation (16 pages) |