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Company Information for

BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA,
Company Registration Number
10611905
Private Limited Company
Liquidation

Company Overview

About Brunswick Court Development (leeds) Ltd
BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED was founded on 2017-02-09 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Brunswick Court Development (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
 
Previous Names
UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED21/11/2017
PROGENYCO 02 LIMITED12/04/2017
Filing Information
Company Number 10611905
Company ID Number 10611905
Date formed 2017-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 08/08/2018
Account next due 08/05/2020
Latest return 
Return next due 09/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 09:28:04
Primary Source:Companies House
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Company Officers of BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE NINA BROWN
Director 2017-11-10
PATRICK JAMES FINN
Director 2017-11-10
CHENYI QIAN
Director 2017-03-31
GEOFFREY GARETH THOMAS
Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN LLOYD YORATH
Director 2017-03-31 2017-11-10
ALISTAIR MICHAEL SCOTT-SOMERS
Director 2017-02-09 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE NINA BROWN GOLD & AMBER APARTMENTS LTD Director 2018-05-16 CURRENT 2017-03-21 Active - Proposal to Strike off
SOPHIE NINA BROWN PROGENYCO 05 LIMITED Director 2018-01-30 CURRENT 2018-01-25 Active - Proposal to Strike off
SOPHIE NINA BROWN 1 CROMWELL SQUARE LIMITED Director 2018-01-30 CURRENT 2018-01-25 Active
SOPHIE NINA BROWN GOLD AND AMBER INVESTMENTS 1 LIMITED Director 2017-09-01 CURRENT 2011-11-14 Active - Proposal to Strike off
SOPHIE NINA BROWN GOLD AND AMBER CONSTRUCTION LTD Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
SOPHIE NINA BROWN LEEDS CITY APARTMENTS LIMITED Director 2017-06-26 CURRENT 2017-06-26 In Administration/Receiver Manager
SOPHIE NINA BROWN SWINDON APARTMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
PATRICK JAMES FINN PROGENYCO 05 LIMITED Director 2018-01-30 CURRENT 2018-01-25 Active - Proposal to Strike off
PATRICK JAMES FINN 1 CROMWELL SQUARE LIMITED Director 2018-01-30 CURRENT 2018-01-25 Active
PATRICK JAMES FINN GOLDLINE ESTATES LIMITED Director 2018-01-10 CURRENT 2017-08-24 Active - Proposal to Strike off
PATRICK JAMES FINN LEEDS CITY VILLAGE LIMITED Director 2017-11-21 CURRENT 2017-11-21 Liquidation
PATRICK JAMES FINN GOLD AND AMBER INVESTMENTS 1 LIMITED Director 2017-09-01 CURRENT 2011-11-14 Active - Proposal to Strike off
PATRICK JAMES FINN GOLD AND AMBER CONSTRUCTION LTD Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
PATRICK JAMES FINN LEEDS CITY APARTMENTS LIMITED Director 2017-06-26 CURRENT 2017-06-26 In Administration/Receiver Manager
PATRICK JAMES FINN SWINDON APARTMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-28 Active - Proposal to Strike off
PATRICK JAMES FINN GOLD & AMBER APARTMENTS LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
PATRICK JAMES FINN 1 BURNT OAK LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PATRICK JAMES FINN LEEDS NORTH STREET LIMITED Director 2015-02-20 CURRENT 2014-10-29 Active - Proposal to Strike off
PATRICK JAMES FINN DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED Director 2014-10-10 CURRENT 2014-02-12 Live but Receiver Manager on at least one charge
PATRICK JAMES FINN ELM AUCKLAND LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
PATRICK JAMES FINN GOLD & AMBER PROPERTIES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
GEOFFREY GARETH THOMAS PROGENYCO 05 LIMITED Director 2018-01-30 CURRENT 2018-01-25 Active - Proposal to Strike off
GEOFFREY GARETH THOMAS 1 CROMWELL SQUARE LIMITED Director 2018-01-30 CURRENT 2018-01-25 Active
GEOFFREY GARETH THOMAS DON QUIXOTE CONSULTING LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
GEOFFREY GARETH THOMAS ACHILLES SERVICES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
GEOFFREY GARETH THOMAS LEONIDAS CAPITAL LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
GEOFFREY GARETH THOMAS PROSPERITY EQUITY PARTNERS LIMITED Director 2015-06-25 CURRENT 2015-06-25 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
2021-12-21Voluntary liquidation. Notice of members return of final meeting
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-20
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom
2019-11-07LIQ01Voluntary liquidation declaration of solvency
2019-11-07600Appointment of a voluntary liquidator
2019-11-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-21
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106119050002
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-15AA08/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA01Previous accounting period extended from 28/02/18 TO 08/08/18
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-01PSC07CESSATION OF ALISTAIR MICHAEL SCOTT-SOMERS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01PSC02Notification of Tonia Investments Limited as a person with significant control on 2017-03-31
2017-11-24MEM/ARTSARTICLES OF ASSOCIATION
2017-11-21RES15CHANGE OF COMPANY NAME 14/12/21
2017-11-21CERTNMCOMPANY NAME CHANGED UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED CERTIFICATE ISSUED ON 21/11/17
2017-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN LLOYD YORATH
2017-11-13AP01DIRECTOR APPOINTED MS SOPHIE NINA BROWN
2017-11-13AP01DIRECTOR APPOINTED MR PATRICK JAMES FINN
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 400000
2017-04-27SH0131/03/17 STATEMENT OF CAPITAL GBP 400000
2017-04-21RES13NAME CHANGE 31/03/2017
2017-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-21RES01ADOPT ARTICLES 21/04/17
2017-04-12RES15CHANGE OF NAME 31/03/2017
2017-04-12CERTNMCompany name changed progenyco 02 LIMITED\certificate issued on 12/04/17
2017-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106119050001
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106119050002
2017-04-07AP01DIRECTOR APPOINTED MR JORDAN LLOYD YORATH
2017-04-07AP01DIRECTOR APPOINTED MR CHENYI QIAN
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MICHAEL SCOTT-SOMERS
2017-03-03AP01DIRECTOR APPOINTED MR GEOFFREY GARETH THOMAS
2017-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-01
Appointmen2019-11-01
Notices to2019-11-01
Fines / Sanctions
No fines or sanctions have been issued against BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
Trademarks
We have not found any records of BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK COURT DEVELOPMENT (LEEDS) 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 (41100 - Development of building projects) as BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK COURT DEVELOPMENT (LEEDS) 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 TypeResolution
Defending partyBRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITEDEvent Date2019-11-01
 
Initiating party Event TypeAppointmen
Defending partyBRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITEDEvent Date2019-11-01
Name of Company: BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED Company Number: 10611905 Nature of Business: Development of building projects Previous Name of Company: UK City Developments (Brunswick Cou…
 
Initiating party Event TypeNotices to
Defending partyBRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITEDEvent Date2019-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNSWICK COURT DEVELOPMENT (LEEDS) 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 BRUNSWICK COURT DEVELOPMENT (LEEDS) 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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