| Company Name | Leeds Car Parks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08167329 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
| Previous Name | Leeds And Bradford Airport Car Parks Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Jerome David O'Malley |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Grange Barn Moor Lane East Keswick Leeds LS17 9ES |
| Director Name | Julien Alexander O'Malley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House The Avenue Harewood Leeds LS17 9LD |
Contact
| Website | leedscarparks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2506669 |
| Telephone region | Leeds |
Location
| Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Jerome David O'malley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£225,802 |
| Cash | £21,741 |
| Current Liabilities | £457,688 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 7 April 2015 | Delivered on: 10 April 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 8 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 12 December 2017 | Liquidators' statement of receipts and payments to 31 October 2017 (17 pages) |
| 12 December 2017 | Liquidators' statement of receipts and payments to 31 October 2017 (17 pages) |
| 14 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 14 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2016 | Resolutions
|
| 21 October 2016 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 26 York Place Leeds West Yorkshire LS1 2EY on 21 October 2016 (2 pages) |
| 21 October 2016 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 26 York Place Leeds West Yorkshire LS1 2EY on 21 October 2016 (2 pages) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Termination of appointment of Julien Alexander O'malley as a director on 3 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Termination of appointment of Julien Alexander O'malley as a director on 3 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Julien Alexander O'malley as a director on 3 August 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 April 2015 | Registration of charge 081673290001, created on 7 April 2015 (23 pages) |
| 10 April 2015 | Registration of charge 081673290001, created on 7 April 2015 (23 pages) |
| 10 April 2015 | Registration of charge 081673290001, created on 7 April 2015 (23 pages) |
| 9 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 10 October 2012 | Company name changed leeds and bradford airport car parks LIMITED\certificate issued on 10/10/12
|
| 10 October 2012 | Company name changed leeds and bradford airport car parks LIMITED\certificate issued on 10/10/12
|
| 3 August 2012 | Incorporation (37 pages) |
| 3 August 2012 | Incorporation (37 pages) |