Symonds Camden Limited

Company Name	Symonds Camden Limited
Company Status	Dissolved
Company Number	05753899
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	30 November 2013 (10 years, 4 months ago)
Previous Name	Pimlico Property Investments Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Howard Symonds
Nationality	British
Status	Closed
Appointed	05 November 2008(2 years, 7 months after company formation)
Appointment Duration	5 years (closed 30 November 2013)
Role	Company Director
Correspondence Address	26 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Mr Howard Symonds
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(3 years after company formation)
Appointment Duration	4 years, 8 months (closed 30 November 2013)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	2b Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Lee Daniel Jones
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Trading
Correspondence Address	Little House Apperley Lane Rawdon Leeds West Yorkshire LS19 7EG

Director Name	Mr Richard Anthony Symonds
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Trading
Correspondence Address	2b Sandmoor Drive Leeds West Yorkshire LS17 7DG

Secretary Name	Howard Symonds
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Secretary Name	Richard Anthony Symons
Nationality	British
Status	Resigned
Appointed	12 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Knowle Mount Burley Leeds West Yorkshire LS4 2PP

Secretary Name	Ms Celia May Waddicar
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 2008)
Role	Company Director
Correspondence Address	3 Birch Grove Oughtibridge Sheffield South Yorkshire S35 0FG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Armstrong Watson Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at 1	Richard Symonds 100.00% Ordinary

Financials

Year	2014
Net Worth	£384,293
Cash	£304
Current Liabilities	£97,053

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2013	Final Gazette dissolved following liquidation (1 page)
30 November 2013	Final Gazette dissolved following liquidation (1 page)
30 August 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
30 August 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
11 July 2012	Liquidators' statement of receipts and payments to 27 June 2012 (14 pages)
11 July 2012	Liquidators statement of receipts and payments to 27 June 2012 (14 pages)
11 July 2012	Liquidators' statement of receipts and payments to 27 June 2012 (14 pages)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2011	Appointment of a voluntary liquidator (2 pages)
8 July 2011	Appointment of a voluntary liquidator (2 pages)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28 (1 page)
8 July 2011	Statement of affairs with form 4.19 (6 pages)
8 July 2011	Statement of affairs with form 4.19 (6 pages)
20 June 2011	Registered office address changed from 20-22 Bridge End Leeds West Yorkshire LS1 4DJ on 20 June 2011 (2 pages)
20 June 2011	Registered office address changed from 20-22 Bridge End Leeds West Yorkshire LS1 4DJ on 20 June 2011 (2 pages)
15 October 2010	Compulsory strike-off action has been suspended (1 page)
15 October 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 100 (14 pages)
15 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 100 (14 pages)
3 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009	Company name changed pimlico property investments LTD\certificate issued on 27/06/09 (2 pages)
26 June 2009	Company name changed pimlico property investments LTD\certificate issued on 27/06/09 (2 pages)
18 June 2009	Director appointed howard symonds (2 pages)
18 June 2009	Appointment Terminated Director richard symonds (1 page)
18 June 2009	Appointment terminated director richard symonds (1 page)
18 June 2009	Director appointed howard symonds (2 pages)
2 June 2009	Return made up to 23/03/09; full list of members (5 pages)
2 June 2009	Registered office changed on 02/06/2009 from the portergate 257 ecclesall road sheffield south yorkshire S11 8NX (1 page)
2 June 2009	Registered office changed on 02/06/2009 from the portergate 257 ecclesall road sheffield south yorkshire S11 8NX (1 page)
2 June 2009	Return made up to 23/03/09; full list of members (5 pages)
20 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
20 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
18 November 2008	Secretary appointed howard symonds (1 page)
18 November 2008	Appointment terminated secretary celia waddicar (1 page)
18 November 2008	Secretary appointed howard symonds (1 page)
18 November 2008	Appointment Terminated Secretary celia waddicar (1 page)
16 June 2008	Director's Change of Particulars / richard symonds / 16/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 2B; Street was: 4 knowle mount, now: sandmoor drive; Area was: burley, now: ; Post Code was: LS4 2PP, now: L17 7DG; Country was: , now: uk (2 pages)
16 June 2008	Director's change of particulars / richard symonds / 16/06/2008 (2 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
7 April 2008	Appointment Terminated Secretary richard symons (1 page)
7 April 2008	Appointment terminated director lee jones (1 page)
7 April 2008	Secretary appointed celia may waddicar (1 page)
7 April 2008	Appointment terminated secretary richard symons (1 page)
7 April 2008	Appointment Terminated Director lee jones (1 page)
7 April 2008	Secretary appointed celia may waddicar (1 page)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: 57 pepper road hunslet leeds west yorkshire LS10 2RU (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 57 pepper road hunslet leeds west yorkshire LS10 2RU (1 page)
12 April 2007	Return made up to 23/03/07; full list of members (2 pages)
12 April 2007	Return made up to 23/03/07; full list of members (2 pages)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Ad 23/03/06-12/04/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Ad 23/03/06-12/04/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
23 March 2006	Incorporation (20 pages)

Symonds Camden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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