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Company Information for

20:20 DEVELOPMENTS (MANAGEMENT) LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
05718216
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About 20:20 Developments (management) Ltd
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED was founded on 2006-02-22 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". 20:20 Developments (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in LS1
 
Previous Names
MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED10/03/2008
Filing Information
Company Number 05718216
Company ID Number 05718216
Date formed 2006-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2007
Account next due 31/05/2009
Latest return 22/02/2008
Return next due 22/03/2009
Type of accounts FULL
Last Datalog update: 2016-11-05 14:20:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED

Company Officers of 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL MORRIS
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARRAN MICHEAL IMPORT
Director 2008-09-12 2008-10-01
SIMON RUSSELL MORRIS
Director 2006-02-22 2008-09-12
PAUL COOPER
Company Secretary 2007-05-24 2008-09-12
PAUL WILDES
Director 2006-02-22 2007-02-01
PAUL WILDES
Company Secretary 2006-02-22 2007-02-01

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 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 DEVELOPMENT TOPCO LIMITED Director 2004-10-01 CURRENT 2003-11-28 Dissolved 2015-04-06
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
2016-10-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2016
2016-10-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-08-182.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-08-182.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-08-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-08-172.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-08-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2016
2016-02-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2016
2016-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2016
2016-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2016
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW
2015-09-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-09-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-08-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2015
2015-08-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2015
2015-02-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2015
2014-09-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-09-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014
2014-09-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-09-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014
2014-09-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014
2014-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014
2013-08-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2013
2013-02-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2013
2013-02-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2013
2012-09-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-09-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2012
2012-09-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-03-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2012
2012-03-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2012
2011-10-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2011
2011-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011:AMENDING FORM
2011-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011
2010-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010:AMENDING FORM
2010-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010
2010-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010:AMENDING FORM
2010-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010
2010-04-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009
2009-10-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-05-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009
2009-05-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009
2009-02-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-12-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM OFFICE SUITE 1 TWENTY TWENTY HOUSE SKINNER LANE LEEDS LS7 1BB
2008-10-02288aDIRECTOR APPOINTED MR SIMON RUSSELL MORRIS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ARRON IMPORT
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 2 BREWERY WHARF KENDALL STREET LEEDS WEST YORKSHIRE LS10 1JR
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR SIMON MORRIS
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY PAUL COOPER
2008-09-12288aDIRECTOR APPOINTED MR ARRON IMPORT
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-04-10AUDAUDITOR'S RESIGNATION
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/01/2008
2008-03-06CERTNMCOMPANY NAME CHANGED MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/08
2008-02-28363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: DUNBAR HOUSE, MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB
2007-06-07288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-12363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2006-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-10-14
Fines / Sanctions
No fines or sanctions have been issued against 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 2006-10-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OVER CONSTRUCTION DOCUMENTS 2006-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OVER SHARES 2006-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20:20 DEVELOPMENTS (MANAGEMENT) 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 (7020 - Letting of own property) as 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20:20 DEVELOPMENTS (MANAGEMENT) 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 TypeAppointment of Administrators
Defending party20:20 DEVELOPMENTS (MANAGEMENT) LTDEvent Date2008-10-08
In the High Court of Justice, Chancery Division, Companies Court Leeds District Registry case number 1567 Richard Dixon Fleming and Mark Granville Firmin (IP Nos 8370 and 9284 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20:20 DEVELOPMENTS (MANAGEMENT) 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 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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