Kendell St
Leeds
West Yorkshire
LS10 1JR
Director Name | Mr Simon Russell Morris |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Brewery Wharf Kendell St Leeds West Yorkshire LS10 1JR |
Director Name | Paul Wildes |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Role | Finance Director |
Correspondence Address | 128 Abbey Lane Sheffield S8 0BQ |
Secretary Name | Paul Wildes |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Abbey Lane Sheffield S8 0BQ |
Secretary Name | Mr Paul Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 September 2008) |
Role | Solicitor |
Correspondence Address | 2 Kendell Street Leeds LS10 1JR |
Director Name | Mr Arran Micheal Import |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(2 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 01 October 2008) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Gledhow Lane, Roundhay Leeds West Yorkshire LS8 1PG |
Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
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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 |
Year | 2007 |
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Net Worth | -£290,651 |
Cash | £1,563,661 |
Current Liabilities | £17,663,723 |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
7 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2016 | Administrator's progress report to 26 September 2016 (24 pages) |
7 October 2016 | Notice of move from Administration to Dissolution on 28 September 2016 (24 pages) |
7 October 2016 | Administrator's progress report to 28 September 2016 (24 pages) |
18 August 2016 | Notice of appointment of replacement/additional administrator (1 page) |
18 August 2016 | Notice of resignation of an administrator (12 pages) |
18 August 2016 | (1 page) |
17 August 2016 | Notice of resignation of an administrator (11 pages) |
17 August 2016 | (1 page) |
17 August 2016 | Notice of appointment of replacement/additional administrator (1 page) |
15 August 2016 | Administrator's progress report to 7 July 2016 (21 pages) |
11 February 2016 | Administrator's progress report to 7 January 2016 (19 pages) |
10 February 2016 | Administrator's progress report to 7 January 2016 (19 pages) |
19 November 2015 | Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
25 September 2015 | Notice of extension of period of Administration (2 pages) |
24 September 2015 | Notice of extension of period of Administration (1 page) |
21 August 2015 | Administrator's progress report to 7 July 2015 (20 pages) |
21 August 2015 | Administrator's progress report to 7 July 2015 (20 pages) |
18 August 2015 | Administrator's progress report to 7 July 2015 (20 pages) |
18 August 2015 | Administrator's progress report to 7 July 2015 (20 pages) |
17 February 2015 | Administrator's progress report to 7 January 2015 (17 pages) |
17 February 2015 | Administrator's progress report to 7 January 2015 (17 pages) |
11 September 2014 | Notice of extension of period of Administration (1 page) |
10 September 2014 | Administrator's progress report to 7 July 2014 (17 pages) |
10 September 2014 | Administrator's progress report to 7 July 2014 (17 pages) |
10 September 2014 | Notice of extension of period of Administration (1 page) |
14 August 2014 | Administrator's progress report to 7 July 2014 (17 pages) |
14 August 2014 | Administrator's progress report to 7 July 2014 (17 pages) |
4 February 2014 | Administrator's progress report to 7 January 2014 (16 pages) |
4 February 2014 | Administrator's progress report to 7 January 2014 (16 pages) |
8 August 2013 | Administrator's progress report to 7 July 2013 (17 pages) |
8 August 2013 | Administrator's progress report to 7 July 2013 (17 pages) |
28 February 2013 | Administrator's progress report to 7 January 2013 (16 pages) |
28 February 2013 | Administrator's progress report to 7 January 2013 (16 pages) |
27 February 2013 | Administrator's progress report to 7 January 2013 (16 pages) |
27 February 2013 | Administrator's progress report to 7 January 2013 (16 pages) |
5 September 2012 | Notice of extension of period of Administration (1 page) |
5 September 2012 | Administrator's progress report to 7 July 2012 (16 pages) |
5 September 2012 | Administrator's progress report to 7 July 2012 (16 pages) |
5 September 2012 | Notice of extension of period of Administration (1 page) |
15 March 2012 | Administrator's progress report to 12 February 2012 (15 pages) |
13 March 2012 | Administrator's progress report to 12 February 2012 (16 pages) |
11 October 2011 | Notice of extension of period of Administration (1 page) |
10 October 2011 | Notice of extension of period of Administration (1 page) |
13 September 2011 | Administrator's progress report to 12 August 2011 (19 pages) |
10 May 2011 | Administrator's progress report to 7 April 2011 (19 pages) |
10 May 2011 | Administrator's progress report to 7 April 2011 (19 pages) |
6 May 2011 | Administrator's progress report to 7 April 2011 (19 pages) |
6 May 2011 | Administrator's progress report to 7 April 2011 (19 pages) |
4 November 2010 | Administrator's progress report to 7 October 2010 (19 pages) |
4 November 2010 | Administrator's progress report to 7 October 2010 (19 pages) |
4 November 2010 | Administrator's progress report to 7 October 2010 (19 pages) |
4 November 2010 | Administrator's progress report to 7 October 2010 (19 pages) |
10 May 2010 | Administrator's progress report to 7 April 2010 (17 pages) |
10 May 2010 | Administrator's progress report to 7 April 2010 (17 pages) |
6 May 2010 | Administrator's progress report to 7 April 2010 (17 pages) |
6 May 2010 | Administrator's progress report to 7 April 2010 (17 pages) |
19 April 2010 | Notice of extension of period of Administration (1 page) |
10 November 2009 | Administrator's progress report to 7 October 2009 (17 pages) |
10 November 2009 | Administrator's progress report to 7 October 2009 (17 pages) |
9 October 2009 | Notice of extension of period of Administration (17 pages) |
14 May 2009 | Administrator's progress report to 7 April 2009 (35 pages) |
14 May 2009 | Administrator's progress report to 7 April 2009 (35 pages) |
11 May 2009 | Administrator's progress report to 7 April 2009 (35 pages) |
11 May 2009 | Administrator's progress report to 7 April 2009 (35 pages) |
19 February 2009 | Statement of affairs with form 2.14B (6 pages) |
10 December 2008 | Statement of administrator's proposal (30 pages) |
8 December 2008 | Statement of administrator's proposal (30 pages) |
18 October 2008 | Appointment of an administrator (1 page) |
17 October 2008 | Registered office changed on 17/10/2008 from 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page) |
17 October 2008 | Registered office changed on 17/10/2008 from office suite 1 twenty twenty house skinner lane leeds LS7 1BB (1 page) |
2 October 2008 | Director appointed mr simon russell morris (1 page) |
1 October 2008 | Appointment terminated director arron import (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from 2 brewery wharf kendall street leeds west yorkshire LS10 1JR (1 page) |
12 September 2008 | Director appointed mr arron import (1 page) |
12 September 2008 | Appointment terminated director simon morris (1 page) |
12 September 2008 | Appointment terminated secretary paul cooper (1 page) |
4 June 2008 | Full accounts made up to 31 July 2007 (12 pages) |
10 April 2008 | Auditor's resignation (1 page) |
8 April 2008 | Director's change of particulars / simon morris / 01/01/2008 (1 page) |
6 March 2008 | Company name changed morris properties (north leeds) management LIMITED\certificate issued on 10/03/08 (4 pages) |
28 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: dunbar house, meanwood road leeds west yorkshire LS7 2BB (1 page) |
7 June 2007 | New secretary appointed (2 pages) |
17 May 2007 | Secretary resigned;director resigned (1 page) |
12 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
24 October 2006 | Particulars of mortgage/charge (7 pages) |
29 September 2006 | Particulars of mortgage/charge (7 pages) |
11 July 2006 | Particulars of mortgage/charge (7 pages) |
11 July 2006 | Particulars of mortgage/charge (7 pages) |
11 July 2006 | Particulars of mortgage/charge (7 pages) |
5 June 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
28 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 2006 | Incorporation (16 pages) |