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Company Information for

SIDE PLOT LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
06248581
Private Limited Company
Liquidation

Company Overview

About Side Plot Ltd
SIDE PLOT LIMITED was founded on 2007-05-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Side Plot 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
SIDE PLOT LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in SE1
 
Filing Information
Company Number 06248581
Company ID Number 06248581
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 16/05/2014
Return next due 13/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 19:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIDE PLOT LIMITED
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Company Officers of SIDE PLOT LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE WAKEFORD COOMBES
Company Secretary 2007-06-15
SARAH JANE WAKEFORD COOMBES
Director 2007-06-15
DENYS DOWNING
Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-05-16 2007-05-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-05-16 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENYS DOWNING RSA TRUST Director 2014-02-12 CURRENT 2004-02-10 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
2018-05-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2017-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2015-12-22LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-12-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 36 CLARE ROAD HALIFAX HX1 2HX
2015-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-174.70DECLARATION OF SOLVENCY
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 75 WESTON STREET LONDON SE1 3RS
2015-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-124.70DECLARATION OF SOLVENCY
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0116/05/14 FULL LIST
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 28/02/2013
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0116/05/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-06AR0116/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-25AR0116/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WAKEFORD COOMBES / 15/12/2009
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH COOMBES / 10/08/2007
2008-08-2888(2)AD 01/11/07 GBP SI 100@1=100 GBP IC 1/101
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2007-07-03288bDIRECTOR RESIGNED
2007-05-16NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIDE PLOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-05
Appointment of Liquidators2015-03-05
Resolutions for Winding-up2015-03-05
Fines / Sanctions
No fines or sanctions have been issued against SIDE PLOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER SHARES 2011-02-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER BANK ACCOUNT 2011-02-09 Satisfied ANGLO IRISH BANK CORPORATION LIMITED
MORTGAGE OF BENEFICIAL INTERESTS 2007-11-27 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2007-11-27 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 SIDE PLOT LIMITED

Intangible Assets
Patents
We have not found any records of SIDE PLOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIDE PLOT LIMITED
Trademarks
We have not found any records of SIDE PLOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIDE PLOT 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 (68209 - Other letting and operating of own or leased real estate) as SIDE PLOT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SIDE PLOT 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 TypeNotices to Creditors
Defending partySIDE PLOT LTDEvent Date2015-03-02
The Company was placed into members voluntary liquidation on 27 February 2015 when Richard Kenworthy and Peter Sargent, both of Begbies Traynor (Central) LLP, of 36 Clare Road, Halifax HX1 2HX were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 3 April 2015, to prove their debts by sending to Richard Kenworthy of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 3 April 2015, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Richard Kenworthy (IP number 9499) and Peter Sargent (IP number 8636) both of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX were appointed Joint Liquidators of the Company on 27 February 2015. Further information about this case is available from Jo Sargent at the offices of Begbies Traynor (Central) LLP on 01422 348448 or at jo.sargent@begbies-traynor.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIDE PLOT LTDEvent Date2015-02-27
Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIDE PLOT LTDEvent Date2015-02-27
At a General Meeting of the members of Side Plot Ltd held on 27 February 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Kenworthy and Peter Sargent both of Begbies Traynor (Central) LLP of 36 Clare Road, Halifax HX1 2HX be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Richard Kenworthy (IP number 9499) and Peter Sargent (IP number 8636) both of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX were appointed Joint Liquidators of the Company on 27 February 2015. Further information about this case is available from Jo Sargent at the offices of Begbies Traynor (Central) LLP on 01422 348448 or at jo.sargent@begbies-traynor.com. Denys Downing , Chairman (Director) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIDE PLOT 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 SIDE PLOT 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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