| Company Name | M.E.Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471513 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Name | Morris Properties (Middle East) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Russell Morris |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brewery Wharf Kendell St Leeds West Yorkshire LS10 1JR |
| Secretary Name | Helen Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| 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(7 months, 3 weeks 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(7 months, 3 weeks 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(7 months, 3 weeks 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(1 year, 11 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) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(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 | 03 June 2005(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 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2012 | Final Gazette dissolved following liquidation (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 | 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) |
| 16 October 2009 | Notice of a court order ending Administration (7 pages) |
| 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) |
| 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) |
| 30 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 30 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) |
| 18 October 2008 | Appointment of an administrator (1 page) |
| 18 October 2008 | Appointment of an administrator (1 page) |
| 17 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 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) |
| 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 (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) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 21 September 2007 | Company name changed morris properties (middle east) LIMITED\certificate issued on 21/09/07 (2 pages) |
| 21 September 2007 | Company name changed morris properties (middle east) LIMITED\certificate issued on 21/09/07 (2 pages) |
| 28 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 03/06/07; full list of members (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, meanwood road leeds west yorkshire LS7 2BB (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: dunbar house, 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) |
| 1 August 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 03/06/06; full list of members (2 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 | New director appointed (2 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2005 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 28 July 2005 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 19 July 2005 | Ad 03/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2005 | Ad 03/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 June 2005 | New director appointed (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | New director appointed (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New secretary appointed (1 page) |
| 13 June 2005 | New secretary appointed (1 page) |
| 3 June 2005 | Incorporation (16 pages) |
| 3 June 2005 | Incorporation (16 pages) |