| Company Name | Side Plot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06248581 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 5 June 2019 (4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sarah Jane Wakeford Coombes |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Linden Road Muswell Hill London N10 3DH |
| Director Name | Mr Denys Downing |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hill Rise Rickmansworth Hertfordshire WD3 2NY |
| Secretary Name | Mrs Sarah Jane Wakeford Coombes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Linden Road Muswell Hill London N10 3DH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(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 | 16 May 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £116,602 |
| Cash | £35,175 |
| Current Liabilities | £8,850 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2019 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 21 May 2018 | Liquidators' statement of receipts and payments to 26 February 2018 (19 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 26 February 2017 (15 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 26 February 2017 (15 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (18 pages) |
| 10 May 2016 | Liquidators statement of receipts and payments to 26 February 2016 (18 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (18 pages) |
| 22 December 2015 | Court order insolvency:replacement of liquidator (9 pages) |
| 22 December 2015 | Court order insolvency:replacement of liquidator (9 pages) |
| 9 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2015 | Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 September 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 September 2015 (2 pages) |
| 17 March 2015 | Resolutions
|
| 12 March 2015 | Registered office address changed from 75 Weston Street London SE1 3RS to 36 Clare Road Halifax HX1 2HX on 12 March 2015 (2 pages) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Declaration of solvency (4 pages) |
| 12 March 2015 | Registered office address changed from 75 Weston Street London SE1 3RS to 36 Clare Road Halifax HX1 2HX on 12 March 2015 (2 pages) |
| 12 March 2015 | Declaration of solvency (4 pages) |
| 4 March 2015 | Satisfaction of charge 5 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 4 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 4 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 5 in full (4 pages) |
| 4 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 8 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Director's details changed for Mr Denys Downing on 28 February 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Denys Downing on 28 February 2013 (2 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 25 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Sarah Jane Wakeford Coombes on 15 December 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Sarah Jane Wakeford Coombes on 15 December 2009 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 August 2008 | Director and secretary's change of particulars / sarah coombes / 10/08/2007 (1 page) |
| 28 August 2008 | Ad 01/11/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 28 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 28 August 2008 | Director and secretary's change of particulars / sarah coombes / 10/08/2007 (1 page) |
| 28 August 2008 | Ad 01/11/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 28 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 27 November 2007 | Particulars of mortgage/charge (3 pages) |
| 27 November 2007 | Particulars of mortgage/charge (7 pages) |
| 27 November 2007 | Particulars of mortgage/charge (7 pages) |
| 27 November 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | New director appointed (1 page) |
| 4 July 2007 | New secretary appointed;new director appointed (1 page) |
| 4 July 2007 | New secretary appointed;new director appointed (1 page) |
| 4 July 2007 | New director appointed (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Incorporation (16 pages) |
| 16 May 2007 | Incorporation (16 pages) |