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Company Information for

DEVELOPMENT TOPCO LIMITED

BOND COURT, LEEDS, LS1,
Company Registration Number
04978699
Private Limited Company
Dissolved

Dissolved 2015-04-06

Company Overview

About Development Topco Ltd
DEVELOPMENT TOPCO LIMITED was founded on 2003-11-28 and had its registered office in Bond Court. The company was dissolved on the 2015-04-06 and is no longer trading or active.

Key Data
Company Name
DEVELOPMENT TOPCO LIMITED
 
Legal Registered Office
BOND COURT
LEEDS
 
Previous Names
MORRIS PROPERTY DEVELOPMENTS LIMITED10/03/2008
Filing Information
Company Number 04978699
Date formed 2003-11-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2015-04-06
Type of accounts FULL
Last Datalog update: 2015-09-21 22:29:14
Primary Source:Companies House
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Company Officers of DEVELOPMENT TOPCO LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL MORRIS
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COOPER
 Company Secretary 2007-05-24 2008-10-10
HELEN MORRIS
 Director 2006-01-23 2008-01-01
PAUL WILDES
 Company Secretary 2006-01-23 2007-02-01
PAUL WILDES
 Director 2006-01-23 2007-02-01
HELEN MORRIS
 Company Secretary 2004-10-01 2006-01-23
READYMADE SECRETARIES LTD.
 Company Secretary 2003-11-28 2004-10-01
COMPANY FORMATION BUREAU LTD.
 Director 2003-11-28 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL MORRIS UNIVERSAL HOMES LTD Director 2008-10-01 CURRENT 2004-10-15 Dissolved 2013-10-08
SIMON RUSSELL MORRIS FRIENDLY FACE LIMITED Director 2008-10-01 CURRENT 2006-10-05 Dissolved 2015-09-27
SIMON RUSSELL MORRIS BORN PROPERTIES LIMITED Director 2008-10-01 CURRENT 2006-10-25 Dissolved 2015-11-03
SIMON RUSSELL MORRIS 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED Director 2008-10-01 CURRENT 2006-02-22 Dissolved 2017-01-07
SIMON RUSSELL MORRIS BORN PROPERTY (RESIDENTIAL) LIMITED Director 2008-10-01 CURRENT 2008-09-09 Liquidation
SIMON RUSSELL MORRIS PUK (M) LIMITED Director 2008-09-26 CURRENT 1999-01-21 Liquidation
SIMON RUSSELL MORRIS LEEDS PORTFOLIO NO.1 LIMITED Director 2008-07-31 CURRENT 2003-02-05 Liquidation
SIMON RUSSELL MORRIS BORN HOLDINGS LIMITED Director 2006-09-21 CURRENT 2006-07-17 Liquidation
SIMON RUSSELL MORRIS CUNLIFFE ROAD DEVELOPMENTS LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2013-12-11
SIMON RUSSELL MORRIS SAR PROPERTY DEVELOPMENTS LIMITED Director 2004-02-17 CURRENT 2004-01-21 Dissolved 2013-12-06

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
2015-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-064.43REPORT OF FINAL MEETING OF CREDITORS
2010-08-12COCOMPORDER OF COURT TO WIND UP
2009-10-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-10-16COCOMPORDER OF COURT TO WIND UP
2009-10-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2009
2009-10-162.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2009-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009
2009-04-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-12-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 2 BREWERY WHARF KENDALL STREET LEEDS WEST YORKSHIRE LS10 1JR
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY PAUL COOPER
2008-10-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-06-03RES13DIVIDEND 30/08/2007
2008-05-01RES13RE DIVIDEND 16/08/2007
2008-04-10AUDAUDITOR'S RESIGNATION
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/01/2008
2008-03-06CERTNMCOMPANY NAME CHANGED MORRIS PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/03/08
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29288bDIRECTOR RESIGNED
2007-12-12363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: DUNBAR HOUSE SHEEPSCAR COURT OFF MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB
2007-06-07288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-12363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-08AUDAUDITOR'S RESIGNATION
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-12-29363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288bSECRETARY RESIGNED
2004-12-02363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-1688(2)RAD 02/11/04--------- £ SI 89@1=89 £ IC 1/90
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-28225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: DUNBAR HOUSE SHEEPSCAR COURT LEEDS WEST YORKSHIRE LS7 2BB
2003-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-29
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPMENT TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2008-02-01 Outstanding BRYAN MORRIS
SHARE CHARGE 2007-09-12 Outstanding BRYAN MORRIS
DEBENTURE 2005-09-21 Satisfied MR JOHN FISHER
Intangible Assets
Patents
We have not found any records of DEVELOPMENT TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPMENT TOPCO LIMITED
Trademarks
We have not found any records of DEVELOPMENT TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPMENT TOPCO 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 (7012 - Buying & sell own real estate) as DEVELOPMENT TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPMENT TOPCO 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 partyDEVELOPMENT TOPCO LIMITEDEvent Date2014-10-22
In the Leeds County Court case number 2183 Principal Trading Address: 31/32 Parr Row, Leeds, LS1 5JD Bob Maxwell (IP No. 009185) and Rob Sadler (IP No. 009172) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 27 August 2009. Pursuant to Section 146 of the Insolvency Act 1986 (the Act) the Liquidators hereby call a final meeting of the creditors of the above named Company and it will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 28 November 2014 at 11.00am for the purpose of receiving the Liquidators report of the winding up and determining whether the Liquidators should have their release under Section 174 of the Act. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidators, Tel: 0113 244 0044. Alternative contact: Jonathan Bird, Email: jonathan.bird@begbies-traynor.com, Tel: 0113 285 8605
 
Initiating party Event Type
Defending partyDEVELOPMENT TOPCO LIMITEDEvent Date2008-10-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 1499 Robert A H Maxwell and Rob Sadler (IP Nos 9185 and 9172 ), both of Begbies Traynor , 9th Floor, Bond Court, Leeds LS1 2JZ and W John Kelly (IP No 4857 ), of Begbies Traynor , 4th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPMENT TOPCO 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 DEVELOPMENT TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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