Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > PROSPECTOR PROPERTIES LIMITED
Company Information for

PROSPECTOR PROPERTIES LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04806683
Private Limited Company
Liquidation

Company Overview

About Prospector Properties Ltd
PROSPECTOR PROPERTIES LIMITED was founded on 2003-06-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Prospector Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROSPECTOR PROPERTIES LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS22
 
Filing Information
Company Number 04806683
Company ID Number 04806683
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 20/06/2014
Return next due 18/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 11:51:46
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECTOR PROPERTIES LIMITED

Company Officers of PROSPECTOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID HARDING ASPLAND
Director 2003-06-20
ROGER STEPHEN GILL LIMBERT
Director 2003-06-20
ROGER STEPHEN GILL LIMBERT
Company Secretary 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-06-20 2003-06-20
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-06-20 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID HARDING ASPLAND CHAPEL PLACE (LEEDS) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
MATTHEW DAVID HARDING ASPLAND ILLUMINATING INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2013-12-18 Active
MATTHEW DAVID HARDING ASPLAND ILLUMINATING INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2013-12-18 Active

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
2016-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM THE BARN, MAIN STREET LINTON WETHERBY WEST YORKSHIRE LS22 4HT
2015-03-174.70DECLARATION OF SOLVENCY
2015-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-09AA01PREVSHO FROM 31/03/2015 TO 31/01/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-03AR0120/06/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-05AR0120/06/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27AR0120/06/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AR0120/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN GILL LIMBERT / 07/05/2011
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN GILL LIMBERT / 20/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ASPLAND / 20/06/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-28363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-16363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-1688(2)RAD 20/06/03--------- £ SI 89@1=89 £ IC 1/90
2003-08-08395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-07-07288bSECRETARY RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROSPECTOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-11-23
Appointment of Liquidators2015-03-12
Resolutions for Winding-up2015-03-12
Fines / Sanctions
No fines or sanctions have been issued against PROSPECTOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2003-08-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-07-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 217,291
Creditors Due Within One Year 2012-03-31 £ 225,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPECTOR PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,073
Cash Bank In Hand 2012-03-31 £ 15,267
Current Assets 2013-03-31 £ 273,469
Current Assets 2012-03-31 £ 285,666
Shareholder Funds 2013-03-31 £ 56,178
Shareholder Funds 2012-03-31 £ 60,385
Stocks Inventory 2013-03-31 £ 270,276
Stocks Inventory 2012-03-31 £ 270,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECTOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECTOR PROPERTIES LIMITED
Trademarks
We have not found any records of PROSPECTOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECTOR PROPERTIES LIMITED. 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 (68100 - Buying and selling of own real estate) as PROSPECTOR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECTOR PROPERTIES LIMITED 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 TypeFinal Meetings
Defending partyPROSPECTOR PROPERTIES LIMITEDEvent Date2016-11-17
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 12 January 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 29 Park Square West, Leeds, LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 5 March 2015. Office Holder details: David Frederick Wilson, (IP No. 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROSPECTOR PROPERTIES LIMITEDEvent Date2015-03-05
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ : For further details contact: David Frederick Wilson, Tel: 0113 390 7940, Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROSPECTOR PROPERTIES LIMITEDEvent Date2015-03-05
At a General Meeting of the members of the above named Company duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 05 March 2015 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ, (IP No 1445) be and is hereby appointed for the purposes of such winding up. For further details contact: David Frederick Wilson, Tel: 0113 390 7940, Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECTOR PROPERTIES LIMITED 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 PROSPECTOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 2PQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4