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Company Information for

YOUR SPACE PLC

LEEDS, YORKSHIRE, LS1 2AL,
Company Registration Number
03995171
Public Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Your Space Plc
YOUR SPACE PLC was founded on 2000-05-11 and had its registered office in Leeds. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
YOUR SPACE PLC
 
Legal Registered Office
LEEDS
YORKSHIRE
LS1 2AL
Other companies in LS1
 
Previous Names
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC31/10/2001
Filing Information
Company Number 03995171
Date formed 2000-05-11
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2015-02-24
Type of accounts GROUP
Last Datalog update: 2015-05-19 05:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR SPACE PLC
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Companies with same name YOUR SPACE PLC
The following companies were found which have the same name as YOUR SPACE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR SPACE SELF STORAGE LIMITED 4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU Active Company formed on the 2008-02-06
YOUR SPACE PROPERTY LTD TY ISAF FRON GOCH BALA GWYNEDD LL23 7NU Active Company formed on the 1995-06-09
YOUR SPACE LOCKERS LTD 5 MARGARET ROAD ROMFORD ESSEX RM2 5SH Active Company formed on the 2010-04-22
YOUR SPACE (MARCHES) LIMITED LLAY PARK RESOURCE CENTRE FIFTH AVENUE LLAY WREXHAM WREXHAM LL12 0SA Active Company formed on the 2013-01-28
YOUR SPACE APARTMENTS LIMITED 1 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA Active Company formed on the 2009-01-23
YOUR SPACE ARCHITECTURAL & SURVEYING SERVICES LTD 25 LABURNUM AVENUE HUTTON CRANSWICK DRIFFIELD EAST RIDING OF YORKSHIRE YO25 9QH Dissolved Company formed on the 2010-07-21
YOUR SPACE INVESTMENTS (SCOT) LTD UNIT 8 BRIDGEND INDUSTRIAL ESTATE GARTFERRY ROAD MOODIESBURN G69 0JD Active Company formed on the 2010-04-12
YOUR SPACE CAMBRIDGE LIMITED 1 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA Active Company formed on the 2009-01-23
YOUR SPACE DEVELOPMENTS (UK) LTD C/O M.J. GOLDMAN (CHARTERED ACCOUNTANTS) HOLLINWOOD BUSINESS CENTRE ALBERT STREET FAILSWORTH OL8 3QL Active Company formed on the 2002-09-10
YOUR SPACE ENVIRONMENT SOLUTIONS LIMITED 23 NEW MOUNT STREET MANCHESTER M4 4DE Active - Proposal to Strike off Company formed on the 2010-03-31
YOUR SPACE FLOAT LTD 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER Active - Proposal to Strike off Company formed on the 2013-05-22
YOUR SPACE KITCHEN AND BATHROOMS LTD 38 DE MONTFORT STREET LEICESTER ENGLAND LE1 7GS Dissolved Company formed on the 2009-03-09
YOUR SPACE LIVING LTD 3A COMMERCIAL STREET LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1RB Active Company formed on the 2012-06-21
YOUR SPACE LOFTS LIMITED 76 WILLS CRESCENT HOUNSLOW MIDDLESEX TW3 2JB Dissolved Company formed on the 2012-03-12
YOUR SPACE LONDON LIMITED 1 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA Active Company formed on the 2004-07-12
YOUR SPACE MAGAZINE SOUTH EAST LIMITED ST HELENS HOUSE KING STREET DERBY DERBYSHIRE DE1 3EE Dissolved Company formed on the 2009-05-20
YOUR SPACE PROPERTIES LIMITED 8 WILLOW DRIVE HAVERCROFT WAKEFIELD WEST YORKSHIRE WF4 2QA Dissolved Company formed on the 2006-09-04
YOUR SPACE SOLUTIONS LIMITED 16A CRANE GROVE LONDON LONDON N7 8LE Dissolved Company formed on the 2009-11-17
YOUR SPACE: E16 COUNSELLING PROJECT 222 MASTERMAN ROAD EAST HAM NEWHAM LONDON E6 3NJ Dissolved Company formed on the 2009-09-02
YOUR SPACE DESIGN AND BUILD LTD 3 HILL ROAD MITCHAM MITCHAM SURREY CR4 2HS Dissolved Company formed on the 2014-04-08

Company Officers of YOUR SPACE PLC

Current Directors
Officer Role Date Appointed
STEPHEN TURTON
 Company Secretary 2010-01-20
LAURENCE HOWARD DAVIS
 Director 2000-05-11
SHAUN MEALEY
 Director 2004-07-16
SEAMUS JOSEPH MILLAR
 Director 2005-01-19
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2000-05-11
STEPHEN MARK TURTON
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUE LACE
 Company Secretary 2006-10-25 2009-12-01
RAYMOND IAN HARRIS
 Director 2003-07-28 2009-11-16
ABRAHAM SAMUEL MARRACHE
 Director 2004-11-01 2007-08-10
SEAMUS JOSEPH MILLAR
 Company Secretary 2005-12-02 2006-10-25
LYNDA MARY ROTHBARTH
 Company Secretary 2005-03-15 2005-12-02
RAYMOND IAN HARRIS
 Company Secretary 2004-03-01 2005-03-15
ANITA MARIA BEVAN
 Director 2001-09-27 2004-12-31
DAVID CHARLES BERRY
 Director 2000-07-31 2004-10-31
HARVEY MURRAY SONING
 Director 2000-05-11 2004-10-31
CHRIS NELSON TIDBALL
 Company Secretary 2002-07-05 2004-03-01
CHRIS NELSON TIDBALL
 Director 2002-07-05 2004-03-01
JAMES HENRY EDWARD FELLOWES
 Director 2000-06-27 2003-02-04
VANESSA INDIRA GARNHAM
 Company Secretary 2000-05-11 2002-07-05
IAN ILSLEY
 Director 2000-09-06 2002-07-05
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-05-11 2000-05-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-05-11 2000-05-11
HALLMARK SECRETARIES LIMITED
 Director 2000-05-11 2000-05-11

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LAURENCE HOWARD DAVIS CONDUIT TEAM LIMITED Director 1996-10-07 CURRENT 1996-10-07 Active
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LAURENCE HOWARD DAVIS COUNTRYCHOICE PROPERTIES LIMITED Director 1996-02-16 CURRENT 1996-01-29 Dissolved 2014-06-24
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CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
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CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
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CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
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CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS MARCHPOLE HOLDINGS PLC Director 2002-05-16 CURRENT 1997-02-28 Dissolved 2015-09-22
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active
STEPHEN MARK TURTON WORKSPACE (NORTH WEST) LIMITED Director 2006-11-24 CURRENT 1985-07-17 Dissolved 2013-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-04GAZ1FIRST GAZETTE
2014-11-02DS01APPLICATION FOR STRIKING-OFF
2013-04-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2013
2013-04-052.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-10-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2012
2012-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2012
2012-03-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2011
2011-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2011
2011-04-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
2011-03-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010
2010-10-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2010
2010-05-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-05-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 23 NEW MOUNT STREET MANCHESTER LANCASHIRE M4 4DE
2010-04-211.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-04-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-08AP03SECRETARY APPOINTED STEPHEN TURTON
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY SUE LACE
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS
2009-11-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-07-16363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-2188(2)AD 09/04/09 GBP SI 300000@0.1=30000 GBP IC 2210545.7/2240545.7
2009-02-0788(2)AD 13/01/09 GBP SI 245098@0.1=24509.8 GBP IC 2186035.9/2210545.7
2008-12-23363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-11-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-11-20RES01ADOPT ARTICLES 17/11/2008
2008-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-2388(2)AD 13/10/08 GBP SI 245208@0.1=24520.8 GBP IC 2227353.5/2251874.3
2008-09-0288(2)AD 31/03/08 GBP SI 1443418@0.1=144341.8 GBP IC 2083011.7/2227353.5
2008-08-2988(2)AD 31/07/08 GBP SI 200770@0.1=20077 GBP IC 2062934.7/2083011.7
2008-08-1288(2)AD 03/07/08 GBP SI 97274@0.1=9727.4 GBP IC 2053207.3/2062934.7
2008-05-2788(2)AD 06/05/08 GBP SI 205573@0.1=20557.3 GBP IC 2032650/2053207.3
2008-01-24AAINTERIM ACCOUNTS MADE UP TO 30/11/07
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-2888(2)RAD 20/11/07--------- £ SI 686500@.1=68650 £ IC 1964000/2032650
2007-11-21AAMDAMENDED INTERIM ACCOUNTS MADE UP TO 31/12/06
2007-11-16AAINTERIM ACCOUNTS MADE UP TO 31/12/06
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17288bDIRECTOR RESIGNED
2007-06-27363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ
2007-01-25RES13RE ELECTION DIRS M TURT 25/10/06
2007-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-04363aRETURN MADE UP TO 11/05/06; BULK LIST AVAILABLE SEPARATELY; AMEND
2006-12-22353LOCATION OF REGISTER OF MEMBERS
2006-11-24288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10AAINTERIM ACCOUNTS MADE UP TO 30/04/06
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-01AAINTERIM ACCOUNTS MADE UP TO 31/01/06
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7012 - Buying & sell own real estate
7020 - Letting of own property
7032 - Manage real estate, fee or contract
Licences & Regulatory approval
We could not find any licences issued to YOUR SPACE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-04-01
Fines / Sanctions
No fines or sanctions have been issued against YOUR SPACE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-05 Outstanding YA GLOBAL INVESTMENTS L.P.
RENT DEPOSIT DEED 2007-10-05 Outstanding WORKSPACE (NORTH WEST) LIMITED
LEGAL MORTGAGE 2007-09-28 Satisfied CAPITAL WILLENHALL LIMITED
RENT DEPOSIT DEED 2007-09-15 Outstanding CAPITAL HATTON LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19/06/07 AND 2007-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 2007-06-12 Outstanding CAPITAL LIVERPOOL LIMITED
LEGAL CHARGE 2007-05-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 2006-09-15 Outstanding WORKSPACE (NORTH WEST) LIMITED
LEGAL CHARGE 2006-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-06-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 2006-04-22 Outstanding YOUR SPACE CLERKENWELL LIMITED
DEBENTURE 2006-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT 2006-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OF DEPOSIT 2002-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of YOUR SPACE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR SPACE PLC
Trademarks
We have not found any records of YOUR SPACE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR SPACE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as YOUR SPACE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR SPACE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWORKSPACE (NORTH WEST) LIMITEDEvent Date2010-03-26
In the High Court of Justice, Chancery Division Leeds District Registry case number 737 Daniel Francis Butters (IP No 009242 ), of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL and William Kenneth Dawson (IP No 008266 ), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR SPACE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR SPACE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2AL