| Company Name | La Maison Properties And Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294451 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 16 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adrian Weatherby |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 509 Aberford Road Stanley Wakefield West Yorkshire WF3 4AH |
| Director Name | Mr David Hawkins |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodmoor Lodge 857 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QF |
| Secretary Name | Mr Nicholas Stephen Lofthouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 2008) |
| Role | Company Director |
| Correspondence Address | 100 Gledholt Bank Huddersfield West Yorkshire HD1 4HE |
| Director Name | Mr Andrew Stephen Fuller |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 21 December 2007) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 157 High Street Crigglestone Wakefield West Yorkshire WF4 3EF |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £350,000 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2011 | Notice of move from Administration to Dissolution on 11 May 2011 (15 pages) |
| 16 May 2011 | Notice of move from Administration to Dissolution (15 pages) |
| 29 November 2010 | Administrator's progress report to 8 November 2010 (10 pages) |
| 29 November 2010 | Administrator's progress report to 8 November 2010 (10 pages) |
| 29 November 2010 | Administrator's progress report to 8 November 2010 (10 pages) |
| 28 October 2010 | Notice of extension of period of Administration (1 page) |
| 28 October 2010 | Notice of extension of period of Administration (1 page) |
| 15 June 2010 | Administrator's progress report to 8 May 2010 (9 pages) |
| 15 June 2010 | Administrator's progress report to 8 May 2010 (9 pages) |
| 15 June 2010 | Administrator's progress report to 8 May 2010 (9 pages) |
| 15 January 2010 | Registered office address changed from Flat 2 22 Westmoreland Street Wakefield W Yorks WF1 1PJ on 15 January 2010 (2 pages) |
| 15 January 2010 | Registered office address changed from Flat 2 22 Westmoreland Street Wakefield W Yorks WF1 1PJ on 15 January 2010 (2 pages) |
| 6 January 2010 | Statement of administrator's proposal (17 pages) |
| 6 January 2010 | Statement of administrator's proposal (17 pages) |
| 14 December 2009 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 14 December 2009 (1 page) |
| 14 December 2009 | Termination of appointment of David Hawkins as a director (2 pages) |
| 14 December 2009 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 14 December 2009 (1 page) |
| 14 December 2009 | Termination of appointment of David Hawkins as a director (2 pages) |
| 21 November 2009 | Registered office address changed from Lloran House 42a Hight Street Marlborough Wiltshire SN8 1HQ on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from Lloran House 42a Hight Street Marlborough Wiltshire SN8 1HQ on 21 November 2009 (2 pages) |
| 17 November 2009 | Appointment of an administrator (1 page) |
| 17 November 2009 | Appointment of an administrator (1 page) |
| 4 September 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 4 September 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from c/o lofthouse and co 36 ropergate pontefract west yorkshire WF8 1LY (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from c/o lofthouse and co 36 ropergate pontefract west yorkshire WF8 1LY (1 page) |
| 11 February 2009 | Appointment Terminated Secretary nicholas lofthouse (1 page) |
| 11 February 2009 | Appointment terminated secretary nicholas lofthouse (1 page) |
| 22 December 2008 | Appointment terminated director andrew fuller (1 page) |
| 22 December 2008 | Appointment Terminated Director andrew fuller (1 page) |
| 17 October 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 17 October 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 21 December 2007 | New director appointed (1 page) |
| 21 December 2007 | Ad 21/12/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 21 December 2007 | Ad 21/12/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 21 December 2007 | New director appointed (1 page) |
| 30 November 2007 | Resolutions
|
| 30 November 2007 | Resolutions
|
| 24 November 2007 | Particulars of mortgage/charge (7 pages) |
| 24 November 2007 | Particulars of mortgage/charge (7 pages) |
| 24 November 2007 | Particulars of mortgage/charge (7 pages) |
| 24 November 2007 | Particulars of mortgage/charge (7 pages) |
| 4 September 2007 | Accounts made up to 23 November 2005 (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 23 November 2005 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 4 September 2007 | New secretary appointed (2 pages) |
| 4 September 2007 | New secretary appointed (2 pages) |
| 4 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page) |
| 28 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 12 December 2005 | Return made up to 23/11/05; full list of members; amend (6 pages) |
| 12 December 2005 | Return made up to 23/11/05; full list of members; amend (6 pages) |
| 2 December 2005 | New director appointed (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | New director appointed (1 page) |
| 24 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Incorporation (12 pages) |
| 23 November 2004 | Incorporation (12 pages) |