Dissolved
Dissolved 2017-09-12
Company Information for SOUTH LEEDS TRADE CENTRE LIMITED
LEEDS, W YORKS, LS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
---|---|---|
SOUTH LEEDS TRADE CENTRE LIMITED | ||
Legal Registered Office | ||
LEEDS W YORKS | ||
Previous Names | ||
|
Company Number | 04293351 | |
---|---|---|
Date formed | 2001-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-13 10:46:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN MORTON |
||
CHRISTOPHER EDWARD GILMAN |
||
KENNETH MORTON |
||
RICHARD JOHN MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY COLLINGWOOD JACKSON |
Company Secretary | ||
JULIAN BOND |
Director | ||
GUY COLLINGWOOD JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERED ASSISTANCE LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
LANDMARK DEVELOPMENT PROJECTS (2008) LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2017-06-06 | |
BUILDINGTIME LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1970-02-13 | Dissolved 2016-04-19 | |
TURNBERRY PARK LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
GMI DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2007-01-31 | Active | |
SCHOLES DEVELOPMENT COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1993-10-06 | Active | |
GMI INVESTMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2007-01-05 | Active | |
GMI PROPERTY HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2003-07-10 | Active | |
PROPSTONE MANAGEMENT LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
GMI WADE LANE LTD. | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-09-12 | |
LANDMARK DEVELOPMENT PROJECTS LIMITED | Director | 2015-01-13 | CURRENT | 2014-10-16 | Dissolved 2017-03-28 | |
GMI PROPERTY COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2004-09-16 | Active | |
LEWCOMBE HOMES LIMITED | Director | 2014-01-31 | CURRENT | 1992-07-31 | Active - Proposal to Strike off | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
GMI 2012 LIMITED | Director | 2012-07-31 | CURRENT | 2001-01-15 | Dissolved 2014-07-01 | |
LOW MILLS FARM LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-20 | Dissolved 2017-09-12 | |
GMI HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1997-05-02 | Active | |
KCS PROJECT MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
LANDMARK DEVELOPMENT PROJECTS (2008) LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2017-06-06 | |
COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED | Director | 2006-12-18 | CURRENT | 2006-10-10 | Active | |
WADE LANE DEVELOPMENTS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
CGI PROPERTIES LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-22 | Active | |
TURNBERRY PARK LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-04 | Liquidation | |
YORPLACE LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
AILSA HOUSE LIMITED | Director | 2002-01-15 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
KEYLANDMARK LIMITED | Director | 2000-12-22 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
TURNBERRY PARK LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
BRIDGEWATER PLACE LIMITED | Director | 2000-08-02 | CURRENT | 2000-04-20 | Dissolved 2016-08-30 | |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-04 | Liquidation | |
YORPARKS LIMITED | Director | 1991-07-29 | CURRENT | 1983-12-20 | Active | |
LANDMARK DEVELOPMENT PROJECTS LIMITED | Director | 2015-01-13 | CURRENT | 2014-10-16 | Dissolved 2017-03-28 | |
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED | Director | 2011-12-23 | CURRENT | 2003-10-16 | Active | |
KCS DEVELOPMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
KCS PROJECT MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
LANDMARK (WOODMANSEY) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
MOBILITY WITH DIGNITY LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
ENGINEERED ASSISTANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
YORPARKS LIMITED | Director | 2002-11-07 | CURRENT | 1983-12-20 | Active | |
AILSA HOUSE LIMITED | Director | 2002-01-15 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
KEYLANDMARK LIMITED | Director | 2000-12-22 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
TURNBERRY PARK LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GILMAN / 24/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 25/09/12 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2011 TO 28/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM LEVEL 12 THE BASILICA 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 25/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4TH FLOOR ST PAULS HOUSE PARK SQUARE LEEDS WEST YORKSHIRE LS1 2ND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED READCO 311 LIMITED CERTIFICATE ISSUED ON 09/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JESO LIMITED | 2003-09-13 | Outstanding |
We have found 1 mortgage charges which are owed to SOUTH LEEDS TRADE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTH LEEDS TRADE CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |