Leeds Road Limited

Company Name	Leeds Road Limited
Company Status	Dissolved
Company Number	06476100
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)
Dissolution Date	2 March 2017 (7 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Peter Charles Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	51 Leeds Road Harrogate HG2 8AY

Secretary Name	Mr Andrew King
Status	Closed
Appointed	14 March 2012(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 02 March 2017)
Role	Company Director
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Dr Richard Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 March 2017)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Dr Timothy Rider
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 March 2017)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Dr Anna Louise Powell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	51 Leeds Road Harrogate HG2 8AY

Secretary Name	Peter Charles Banks
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Leeds Road Harrogate HG2 8AY

Secretary Name	Dr Anna Louise Powell
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Leeds Road Harrogate HG2 8AY

Location

Registered Address	Biooth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£9,716
Cash	£9,938
Current Liabilities	£3,349

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 March 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Final Gazette dissolved following liquidation (1 page)
2 December 2016	Return of final meeting in a members' voluntary winding up (7 pages)
2 December 2016	Return of final meeting in a members' voluntary winding up (7 pages)
14 November 2015	Registered office address changed from 51 Leeds Road Harrogate North Yorks HG2 8AY to Coopers House Intake Lane Ossett WF5 0RG on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from 51 Leeds Road Harrogate North Yorks HG2 8AY to Coopers House Intake Lane Ossett WF5 0RG on 14 November 2015 (2 pages)
27 October 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Declaration of solvency (3 pages)
27 October 2015	Declaration of solvency (3 pages)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-14 (1 page)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-14 LRESSP ‐ Special resolution to wind up on 2015-10-14 LRESSP ‐ Special resolution to wind up on 2015-10-14 LRESSP ‐ Special resolution to wind up on 2015-10-14 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 March 2014	Termination of appointment of Anna Powell as a director (1 page)
11 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Termination of appointment of Anna Powell as a director (1 page)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 February 2013	Previous accounting period shortened from 31 January 2013 to 30 September 2012 (3 pages)
7 February 2013	Previous accounting period shortened from 31 January 2013 to 30 September 2012 (3 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
23 April 2012	Appointment of Doctor Richard Hall as a director (2 pages)
23 April 2012	Appointment of Doctor Richard Hall as a director (2 pages)
20 April 2012	Appointment of Dr Timothy Rider as a director (2 pages)
20 April 2012	Appointment of Dr Timothy Rider as a director (2 pages)
14 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
14 March 2012	Termination of appointment of Peter Banks as a secretary (1 page)
14 March 2012	Termination of appointment of Anna Powell as a secretary (1 page)
14 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
14 March 2012	Appointment of Mr Andrew King as a secretary (1 page)
14 March 2012	Termination of appointment of Anna Powell as a secretary (1 page)
14 March 2012	Termination of appointment of Peter Banks as a secretary (1 page)
14 March 2012	Appointment of Mr Andrew King as a secretary (1 page)
7 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Dr Anna Louise Powell on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Peter Charles Banks on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Peter Charles Banks on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Dr Anna Louise Powell on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Dr Anna Louise Powell on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Peter Charles Banks on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 17 January 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 17 January 2009 with a full list of shareholders (4 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
17 January 2008	Incorporation (17 pages)
17 January 2008	Incorporation (17 pages)

Leeds Road Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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