Live but Receiver Manager on at least one charge
Company Information for FIRST LEEDS DEVELOPMENTS LIMITED
50 FARRINGDON ROAD, LONDON, EC1M 3HE,
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Company Registration Number
05395535
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
FIRST LEEDS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
50 FARRINGDON ROAD LONDON EC1M 3HE Other companies in EC1M | |
Company Number | 05395535 | |
---|---|---|
Company ID Number | 05395535 | |
Date formed | 2005-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 29/03/2013 | |
Account next due | 29/12/2014 | |
Latest return | 17/03/2014 | |
Return next due | 14/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 14:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES GOLDING |
||
DAVID GOLDING |
||
JAMES GOLDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM SHEBSI KONIG |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
33 FINANCE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-11-10 | |
FGP CONSTRUCTION LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
FLEET FIRST DEVELOPMENTS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 | |
FIRST WILLESDEN PROPERTIES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-10-27 | |
FIRST ESSEX PROPERTIES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-08-11 | |
SCREENRATE LIMITED | Company Secretary | 2005-02-02 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
FIRST GROSVENOR PROPERTIES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-27 | Dissolved 2016-10-04 | |
33 FINANCE LIMITED | Director | 2008-07-24 | CURRENT | 2008-03-18 | Dissolved 2015-11-10 | |
FGP CONSTRUCTION LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
FIRST GROSVENOR PROPERTIES LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-27 | Dissolved 2016-10-04 | |
NETHER FARM INVESTMENTS LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-09-15 | |
FGP CONSTRUCTION LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
FIRST WILLESDEN PROPERTIES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-10-27 | |
SCREENRATE LIMITED | Director | 2005-11-03 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
FIRST ESSEX PROPERTIES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-08-11 | |
FLEET FIRST DEVELOPMENTS LIMITED | Director | 2004-07-27 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
RM01 | Liquidation appointment of receiver | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Golding on 2012-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES GOLDING on 2012-04-11 | |
AA | 29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM Lawrence Stephens Solicitors 93 Wigmore Street London W1U 1HH | |
CH01 | Director's details changed for Mr David Golding on 2011-08-24 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/10 TO 29/03/10 | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/09 TO 30/03/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
363a | Return made up to 17/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 6 | |
363a | Return made up to 17/03/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 10 LONDON MEWS LONDON W2 1HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 28/02/ | |
88(2)R | AD 28/02/07--------- £ SI 500@1=500 £ IC 1000/1500 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 01/03/06--------- £ SI 499@1 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/05--------- £ SI 1000@1=1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 11/08/05--------- £ SI 500@1=500 £ IC 1/501 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-26 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
LOAN AGREEMENT & LEGAL CHARGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
FLOATING CHARGE | Outstanding | CLOSE BROTHERS LIMITED |
Creditors Due After One Year | 2012-03-30 | £ 237,801 |
---|---|---|
Creditors Due Within One Year | 2012-03-30 | £ 474,391 |
Creditors and other liabilities
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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 FIRST LEEDS DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-03-30 | £ 1,500 |
---|---|---|
Current Assets | 2012-03-30 | £ 672,309 |
Shareholder Funds | 2012-03-30 | £ 39,883 |
Stocks Inventory | 2012-03-30 | £ 672,309 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIRST LEEDS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIRST LEEDS DEVELOPMENTS LIMITED | Event Date | 2011-07-26 |
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. |