| Company Name | Leehampton Developments (Edison Park) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555617 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 April 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Ford |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Secretary Name | Mr David Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Director Name | James Michael Scott |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horley Green Chartered Accountants, Horley Green House Horley Green Road,Claremount Halifax HX3 6AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2012 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 January 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 2 December 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (20 pages) |
| 2 December 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (20 pages) |
| 3 December 2015 | Liquidators' statement of receipts and payments to 24 September 2015 (18 pages) |
| 3 December 2015 | Liquidators' statement of receipts and payments to 24 September 2015 (18 pages) |
| 3 December 2015 | Liquidators statement of receipts and payments to 24 September 2015 (18 pages) |
| 10 June 2015 | Appointment of receiver or manager (4 pages) |
| 10 June 2015 | Appointment of receiver or manager (4 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (18 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (18 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 24 September 2014 (18 pages) |
| 18 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages) |
| 26 November 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (10 pages) |
| 26 November 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (10 pages) |
| 26 November 2013 | Liquidators statement of receipts and payments to 24 September 2013 (10 pages) |
| 4 November 2013 | Receiver's abstract of receipts and payments to 27 September 2013 (2 pages) |
| 4 November 2013 | Receiver's abstract of receipts and payments to 27 September 2013 (2 pages) |
| 29 April 2013 | Receiver's abstract of receipts and payments to 27 September 2012 (2 pages) |
| 29 April 2013 | Receiver's abstract of receipts and payments to 27 March 2013 (2 pages) |
| 29 April 2013 | Receiver's abstract of receipts and payments to 27 September 2012 (2 pages) |
| 29 April 2013 | Receiver's abstract of receipts and payments to 27 March 2013 (2 pages) |
| 3 October 2012 | Resolutions
|
| 3 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 October 2012 | Resolutions
|
| 28 August 2012 | Registered office address changed from Horley Green Chartered Accountants, Horley Green House Horley Green Road,Claremount Halifax HX3 6AS on 28 August 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from Horley Green Chartered Accountants, Horley Green House Horley Green Road,Claremount Halifax HX3 6AS on 28 August 2012 (2 pages) |
| 29 May 2012 | Receiver's abstract of receipts and payments to 27 March 2012 (2 pages) |
| 29 May 2012 | Receiver's abstract of receipts and payments to 27 March 2012 (2 pages) |
| 10 November 2011 | Receiver's abstract of receipts and payments to 27 September 2011 (3 pages) |
| 10 November 2011 | Receiver's abstract of receipts and payments to 27 September 2011 (3 pages) |
| 9 August 2011 | Director's details changed for Mr David Ford on 2 August 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr David Ford on 2 August 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr David Ford on 2 August 2011 (2 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 31 May 2011 | Termination of appointment of James Scott as a director (1 page) |
| 31 May 2011 | Termination of appointment of James Scott as a director (1 page) |
| 17 February 2011 | Notice of appointment of receiver or manager (4 pages) |
| 17 February 2011 | Notice of appointment of receiver or manager (4 pages) |
| 8 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 8 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 4 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 4 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 23 September 2010 | Director's details changed for David Ford on 6 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for David Ford on 6 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Secretary's details changed for David Ford on 6 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for David Ford on 6 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for David Ford on 6 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Director's details changed for James Michael Scott on 6 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for James Michael Scott on 6 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for David Ford on 6 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for James Michael Scott on 6 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 11 October 2007 | Particulars of mortgage/charge (7 pages) |
| 11 October 2007 | Particulars of mortgage/charge (7 pages) |
| 8 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 1 December 2005 | Particulars of mortgage/charge (10 pages) |
| 1 December 2005 | Particulars of mortgage/charge (10 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (3 pages) |
| 27 September 2005 | New director appointed (3 pages) |
| 24 September 2005 | Particulars of mortgage/charge (16 pages) |
| 24 September 2005 | Particulars of mortgage/charge (16 pages) |
| 24 September 2005 | Particulars of mortgage/charge (16 pages) |
| 24 September 2005 | Particulars of mortgage/charge (16 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Incorporation (17 pages) |
| 6 September 2005 | Incorporation (17 pages) |