| Company Name | Adelphi Property Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC347574 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 July 2009(14 years, 8 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Directors
| LLP Designated Member Name | Claire Louise Proctor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Designated Member Name | Elizabeth Frances Proctor |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Designated Member Name | Mark Lewis Proctor |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Designated Member Name | Mr Richard John Proctor |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Frederick William Proctor |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Henry Alexander Proctor |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Designated Member Name | Mrs Sarah Elizabeth Coughlan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Status | Closed |
| Appointed | 08 January 2015(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Miss Imogen Rose Coughlan |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 08 January 2015(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Miss Phoebe Louise Coughlan |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 08 January 2015(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Miss Emilia Grace Proctor |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Status | Closed |
| Appointed | 08 January 2015(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Miss Josephine Claire Proctor |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Closed |
| Appointed | 08 January 2015(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Mr Oliver George Proctor |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 08 January 2015(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Member Name | Mr Samuel Mark Proctor |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Status | Closed |
| Appointed | 08 January 2015(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
| LLP Designated Member Name | Mrs Julie Buchanan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Proctor Paper & Board Ltd Westland Square Leeds West Yorkshire LS11 5SS |
| LLP Designated Member Name | Mr Jason Cooper Buchanan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Proctor Paper & Board Ltd Westland Square Leeds West Yorkshire LS11 5SS |
| LLP Member Name | Alicia Buchanan |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Proctor Paper & Board Ltd Westland Square Leeds West Yorkshire LS11 5SS |
Contact
| Telephone | 0113 2761120 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 August 2017 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
|---|---|
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 March 2017 | Registered office address changed from C/O Proctor Paper & Board Ltd Westland Square Leeds West Yorkshire LS11 5SS to 30 C/O Ppb Ltd Knowsthorpe Gate Leeds LS9 0NP on 1 March 2017 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 (8 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 January 2015 | Termination of appointment of Julie Buchanan as a member on 7 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mr Oliver George Proctor as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Miss Imogen Rose Coughlan as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Miss Imogen Rose Coughlan as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Miss Phoebe Louise Coughlan as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Jason Cooper Buchanan as a member on 7 January 2015 (1 page) |
| 30 January 2015 | Appointment of Miss Emilia Grace Proctor as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Miss Josephine Claire Proctor as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Mr Samuel Mark Proctor as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Mrs Sarah Elizabeth Coughlan as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Mrs Sarah Elizabeth Coughlan as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Jason Cooper Buchanan as a member on 7 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mr Oliver George Proctor as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Member's details changed for Mr Samuel Mark Proctor on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Miss Josephine Claire Proctor as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Miss Emilia Grace Proctor as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Member's details changed for Mr Samuel Mark Proctor on 8 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Alicia Buchanan as a member on 7 January 2015 (1 page) |
| 30 January 2015 | Appointment of Miss Phoebe Louise Coughlan as a member on 8 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Julie Buchanan as a member on 7 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Alicia Buchanan as a member on 7 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mr Samuel Mark Proctor as a member on 8 January 2015 (2 pages) |
| 29 August 2014 | Member's details changed for Mr Jason Cooper Buchanan on 27 August 2014 (2 pages) |
| 29 August 2014 | Member's details changed for Alicia Buchanan on 10 July 2014 (2 pages) |
| 29 August 2014 | Member's details changed for Mr Jason Cooper Buchanan on 10 July 2014 (2 pages) |
| 29 August 2014 | Member's details changed for Alicia Buchanan on 27 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 31 July 2014 (6 pages) |
| 29 August 2014 | Member's details changed for Mrs Julie Buchanan on 10 July 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Claire Louise Proctor on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Mark Lewis Proctor on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Henry Alexander Proctor on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Alicia Buchanan on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Frederick William Proctor on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Richard John Proctor on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Mrs Julie Buchanan on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Elizabeth Frances Proctor on 27 August 2014 (2 pages) |
| 28 August 2014 | Member's details changed for Mr Jason Cooper Buchanan on 27 August 2014 (2 pages) |
| 31 March 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 28 August 2013 | Annual return made up to 31 July 2013 (10 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 August 2012 | Member's details changed for Mrs Julie Buchanan on 25 June 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 31 July 2012 (10 pages) |
| 29 August 2012 | Member's details changed for Alicia Buchamah on 31 July 2012 (2 pages) |
| 29 August 2012 | Member's details changed for Jason Cooper Buchanan on 25 June 2012 (2 pages) |
| 29 August 2012 | Member's details changed for Jason Cooper Buchanan on 25 June 2012 (2 pages) |
| 29 August 2012 | Member's details changed for Mrs Julie Buchanan on 25 June 2012 (2 pages) |
| 29 August 2012 | Member's details changed for Alicia Buchanan on 31 July 2012 (2 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 September 2011 | Member's details changed for Frederick William Proctor on 2 September 2011 (2 pages) |
| 2 September 2011 | Member's details changed for Henry Alexander Proctor on 2 September 2011 (2 pages) |
| 2 September 2011 | Member's details changed for Henry Alexander Proctor on 2 September 2011 (2 pages) |
| 2 September 2011 | Member's details changed for Alicia Buchamah on 2 September 2011 (2 pages) |
| 2 September 2011 | Member's details changed for Mark Lewis Proctor on 2 September 2011 (2 pages) |
| 2 September 2011 | Member's details changed for Mark Lewis Proctor on 2 September 2011 (2 pages) |
| 2 September 2011 | Member's details changed for Frederick William Proctor on 2 September 2011 (2 pages) |
| 2 September 2011 | Member's details changed for Alicia Buchamah on 2 September 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 31 July 2011 (10 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 October 2010 | Appointment of Frederick William Proctor as a member (1 page) |
| 25 October 2010 | Appointment of Henry Alexander Proctor as a member (1 page) |
| 25 October 2010 | Appointment of Alicia Buchamah as a member (1 page) |
| 8 October 2010 | Change of status notice (2 pages) |
| 20 August 2010 | Annual return made up to 31 July 2010 (15 pages) |
| 19 August 2010 | Appointment of Jason Cooper Buchanan as a member (1 page) |
| 19 August 2010 | Appointment of Mark Lewis Proctor as a member (1 page) |
| 19 August 2010 | Appointment of Richard John Proctor as a member (1 page) |
| 31 July 2009 | Incorporation document\certificate of incorporation (4 pages) |