| Company Name | Pearson Developments (Conisbrough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05783297 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derek Pearson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grantley Hall Grantley Ripon HG4 3ET |
| Secretary Name | Mrs Kay Louise Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grantley Hall Grantley Ripon North Yorkshire HG4 3ET |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2017 | Notice of move from Administration to Dissolution (20 pages) |
| 10 July 2017 | Notice of move from Administration to Dissolution (20 pages) |
| 17 May 2017 | Administrator's progress report to 8 April 2017 (14 pages) |
| 17 May 2017 | Administrator's progress report to 8 April 2017 (14 pages) |
| 16 November 2016 | Administrator's progress report to 8 October 2016 (15 pages) |
| 16 November 2016 | Administrator's progress report to 8 October 2016 (15 pages) |
| 13 May 2016 | Administrator's progress report to 8 April 2016 (14 pages) |
| 13 May 2016 | Administrator's progress report to 8 April 2016 (14 pages) |
| 11 December 2015 | Administrator's progress report to 8 October 2015 (14 pages) |
| 11 December 2015 | Administrator's progress report to 8 October 2015 (14 pages) |
| 11 December 2015 | Administrator's progress report to 8 October 2015 (14 pages) |
| 30 March 2015 | Administrator's progress report to 8 April 2014 (15 pages) |
| 30 March 2015 | Administrator's progress report to 20 February 2015 (15 pages) |
| 30 March 2015 | Administrator's progress report to 20 February 2015 (15 pages) |
| 30 March 2015 | Notice of extension of period of Administration (1 page) |
| 30 March 2015 | Administrator's progress report to 8 April 2014 (15 pages) |
| 30 March 2015 | Administrator's progress report to 8 April 2014 (15 pages) |
| 30 March 2015 | Notice of extension of period of Administration (1 page) |
| 13 November 2014 | Administrator's progress report to 8 October 2014 (15 pages) |
| 13 November 2014 | Administrator's progress report to 8 October 2014 (15 pages) |
| 13 November 2014 | Administrator's progress report to 8 October 2014 (15 pages) |
| 11 November 2013 | Administrator's progress report to 8 October 2013 (12 pages) |
| 11 November 2013 | Administrator's progress report to 8 October 2013 (12 pages) |
| 11 November 2013 | Administrator's progress report to 8 October 2013 (12 pages) |
| 15 May 2013 | Termination of appointment of Derek Pearson as a director (2 pages) |
| 15 May 2013 | Termination of appointment of Derek Pearson as a director (2 pages) |
| 19 March 2013 | Administrator's progress report to 20 February 2013 (12 pages) |
| 19 March 2013 | Administrator's progress report to 20 February 2013 (12 pages) |
| 1 November 2012 | Administrator's progress report to 8 October 2012 (12 pages) |
| 1 November 2012 | Administrator's progress report to 8 October 2012 (12 pages) |
| 1 November 2012 | Administrator's progress report to 8 October 2012 (12 pages) |
| 11 May 2012 | Administrator's progress report to 8 April 2012 (12 pages) |
| 11 May 2012 | Administrator's progress report to 8 April 2012 (12 pages) |
| 11 May 2012 | Administrator's progress report to 8 April 2012 (12 pages) |
| 8 November 2011 | Administrator's progress report to 8 October 2011 (12 pages) |
| 8 November 2011 | Administrator's progress report to 8 October 2011 (12 pages) |
| 8 November 2011 | Administrator's progress report to 8 October 2011 (12 pages) |
| 21 April 2011 | Administrator's progress report to 9 March 2011 (14 pages) |
| 21 April 2011 | Administrator's progress report to 9 March 2011 (14 pages) |
| 21 April 2011 | Administrator's progress report to 9 March 2011 (14 pages) |
| 31 March 2011 | Notice of extension of period of Administration (1 page) |
| 31 March 2011 | Notice of extension of period of Administration (1 page) |
| 3 November 2010 | Administrator's progress report to 8 October 2010 (13 pages) |
| 3 November 2010 | Administrator's progress report to 8 October 2010 (13 pages) |
| 3 November 2010 | Administrator's progress report to 8 October 2010 (13 pages) |
| 27 September 2010 | Notice of extension of period of Administration (1 page) |
| 27 September 2010 | Notice of extension of period of Administration (1 page) |
| 13 May 2010 | Administrator's progress report to 8 April 2010 (13 pages) |
| 13 May 2010 | Administrator's progress report to 8 April 2010 (13 pages) |
| 13 May 2010 | Administrator's progress report to 8 April 2010 (13 pages) |
| 17 December 2009 | Statement of affairs with form 2.14B (9 pages) |
| 17 December 2009 | Statement of affairs with form 2.14B (9 pages) |
| 3 December 2009 | Statement of administrator's proposal (20 pages) |
| 3 December 2009 | Statement of administrator's proposal (20 pages) |
| 17 October 2009 | Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR on 17 October 2009 (2 pages) |
| 17 October 2009 | Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR on 17 October 2009 (2 pages) |
| 16 October 2009 | Appointment of an administrator (1 page) |
| 16 October 2009 | Appointment of an administrator (1 page) |
| 12 October 2009 | Termination of appointment of Kay Pearson as a secretary (1 page) |
| 12 October 2009 | Termination of appointment of Kay Pearson as a secretary (1 page) |
| 4 November 2008 | Return made up to 18/04/08; full list of members (6 pages) |
| 4 November 2008 | Return made up to 18/04/08; full list of members (6 pages) |
| 30 April 2008 | Resolutions
|
| 30 April 2008 | Resolutions
|
| 30 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: grantley hall, grantley ripon north yorkshire HG4 3ET (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: grantley hall, grantley ripon north yorkshire HG4 3ET (1 page) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 15 May 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 12 May 2006 | Particulars of mortgage/charge (4 pages) |
| 12 May 2006 | Particulars of mortgage/charge (4 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Incorporation (9 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Incorporation (9 pages) |
| 18 April 2006 | Director resigned (1 page) |