LEEDS ENTERPRISE LIMITED

Overview

Company Name	LEEDS ENTERPRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01677903
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1982
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEEDS ENTERPRISE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LEEDS ENTERPRISE LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of LEEDS ENTERPRISE LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE ENTERPRISE LIMITED	Aug 04, 1987	Aug 04, 1987
WEST YORKSHIRE ENTERPRISE BOARD LIMITED	Nov 12, 1982	Nov 12, 1982

What are the latest accounts for LEEDS ENTERPRISE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for LEEDS ENTERPRISE LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2024	Application to strike the company off the register	1 pages	DS01

Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jan 03, 2023	legacy	2 pages	AGREEMENT2

Dec 12, 2022	legacy	102 pages	PARENT_ACC

Dec 12, 2022	legacy	3 pages	GUARANTEE2

Jun 21, 2022	Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022	1 pages	TM02

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

May 24, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

May 21, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

May 22, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

May 23, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Sep 01, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

May 31, 2017	Confirmation statement made on May 20, 2017 with updates	4 pages	CS01

Apr 25, 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on Apr 25, 2017	1 pages	AD01

Oct 06, 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on Oct 06, 2016	1 pages	AD01

Sep 06, 2016	Full accounts made up to Mar 31, 2016	23 pages	AA

View All Filings

Who are the officers of LEEDS ENTERPRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	Nov 30, 2015		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1964-5	122899930001
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 20, 2011		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002
GERVASIO, James Ernest Peter Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire		Mar 31, 2011	Secretary	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire		British		2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England				209362830001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159357880001
ADEY, Philip Jeremy Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	Apr 03, 2008	Aug 31, 2010	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	United Kingdom	British	1964-10	159928710001
BAINES, Stephen 17 Wellgarth HX1 2BJ Halifax West Yorkshire	May 19, 2000	May 16, 2001	Director	17 Wellgarth HX1 2BJ Halifax West Yorkshire	England	British	1951-1	107656710001
BOX, Peter 126 Lumley Street WF10 5LU Castleford West Yorkshire	Sep 01, 2000	Mar 01, 2001	Director	126 Lumley Street WF10 5LU Castleford West Yorkshire	England	British	1947-2	62706620001
CAIRNS, James Anthony 8 Surrey Grove BD5 7EJ Bradford West Yorkshire	Jul 04, 1994	Jun 03, 1997	Director	8 Surrey Grove BD5 7EJ Bradford West Yorkshire	England	British	1931-6	31376270001
CAMMERMAN, Philip Simon 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire		Apr 03, 2008	Director	55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire	England	British	1942-5	2607800001
CLARKE, Anthony Richard Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	Apr 03, 2008	Nov 30, 2009	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	England	British	1953-8	46175540004
CLAYDON, Peter Christopher The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire		Apr 03, 2008	Director	The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire	United Kingdom	British	1945-4	10112450001
DAVEY, Michael James 56 Church Lane Crossgates LS15 8BD Leeds West Yorkshire	May 24, 1991	Sep 30, 2003	Director	56 Church Lane Crossgates LS15 8BD Leeds West Yorkshire		British	1939-1	10823230001
DAVIES, Alan Frederick 7 Eastfield Close LS24 8JX Tadcaster North Yorkshire	Dec 17, 1993	Jan 05, 2009	Director	7 Eastfield Close LS24 8JX Tadcaster North Yorkshire	United Kingdom	British	1961-2	81044090001
EATON, Margaret Brackenridge Cottingley Road BD16 1NG Bingley West Yorkshire	May 31, 2000	Sep 12, 2003	Director	Brackenridge Cottingley Road BD16 1NG Bingley West Yorkshire		British	1942-6	16452980001
ELSON, Anthony Kenneth Broomstiles 96 Penistone Road Kirkburton HD8 0PE Huddersfield West Yorkshire	Jul 19, 2000	Sep 12, 2003	Director	Broomstiles 96 Penistone Road Kirkburton HD8 0PE Huddersfield West Yorkshire	England	British	1948-6	57329320001
FLANAGAN, Thomas Bernard 6 Cark Road Showfield BD21 3BT Keighley W Yorkshire		Jan 20, 1993	Director	6 Cark Road Showfield BD21 3BT Keighley W Yorkshire		British	1959-8	50078320001
GARNHAM, Peter John Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	Apr 03, 2008	Nov 30, 2009	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	South Yorkshire, England	British	1954-2	79134170002
GERVASIO, James Ernest Peter 206 Shay Lane Walton WF2 6NW Wakefield West Yorkshire		Apr 03, 2008	Director	206 Shay Lane Walton WF2 6NW Wakefield West Yorkshire	United Kingdom	British	1946-12	2093810001
GREENWOOD, Ian Barry 38 Prospect Walk Windhill BD18 2LR Shipley West Yorkshire	Jun 01, 1998	May 31, 2000	Director	38 Prospect Walk Windhill BD18 2LR Shipley West Yorkshire	England	British	1950-8	42293480001
GUNNELL, William John 6 Arthington View Hunslet LS10 2ND Leeds West Yorkshire		May 14, 1996	Director	6 Arthington View Hunslet LS10 2ND Leeds West Yorkshire		British	1933-10	6432430001
HALL, David Ian Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	Apr 03, 2008	Sep 30, 2013	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire	England	British	1960-10	129722110001
HARMAN, John Andrew, Sir New North Road HD1 5NE Huddersfield 82a West Yorkshire		May 15, 2000	Director	New North Road HD1 5NE Huddersfield 82a West Yorkshire	England	British	1950-7	2199330001
HELLIWELL, David 5 Whinney Field HX3 0NP Halifax West Yorkshire		Apr 30, 1994	Director	5 Whinney Field HX3 0NP Halifax West Yorkshire		British	1945-6	7247730001
JEFFERY, Denise Margaret, Councillor 4 The Mount WF2 8QP Wakefield West Yorkshire	Jun 24, 1998	Sep 01, 2000	Director	4 The Mount WF2 8QP Wakefield West Yorkshire	United Kingdom	British	1944-5	65731200001
JEFFREY, Denise Margaret 4 The Mount Thornes WF2 8QP Wakefield West Yorkshire	Jun 27, 2001	Sep 12, 2003	Director	4 The Mount Thornes WF2 8QP Wakefield West Yorkshire	United Kingdom	British	1944-5	112506250001
KEASEY, Kevin, Professor Headley Hall LS24 9NT Tadcaster Yorkshire	Aug 01, 1996	Sep 30, 2003	Director	Headley Hall LS24 9NT Tadcaster Yorkshire	England	British	1955-10	36767630001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Sep 30, 2013	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	44118740003
LAW, Donald William 2 West Bank Road BD23 1QT Skipton North Yorkshire		Sep 30, 2003	Director	2 West Bank Road BD23 1QT Skipton North Yorkshire		British	1941-12	17154560001
LEACH, Clive William The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire	Oct 20, 1995	Apr 03, 2008	Director	The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire	United Kingdom	British	1934-12	2613310001
MCDONALD, Tom, Sir 10 Lime Crescent Sandal WF2 6RY Wakefield West Yorkshire		Mar 31, 1994	Director	10 Lime Crescent Sandal WF2 6RY Wakefield West Yorkshire		British	1923-8	6425530001
MELLETT, Redmond 29 Wheatley Court Mixenden HX2 8QL Halifax West Yorkshire	May 13, 1998	May 19, 1999	Director	29 Wheatley Court Mixenden HX2 8QL Halifax West Yorkshire		British	1955-2	55354450001
PHELPS, Graham 85 Woodside Airedale WF10 3RU Castleford West Yorkshire		Jun 24, 1998	Director	85 Woodside Airedale WF10 3RU Castleford West Yorkshire		British	1948-9	10433310001
RICHARDSON, Russell The Gables Haverbreaks LA1 5BN Lancaster	Sep 13, 1996	Sep 30, 2003	Director	The Gables Haverbreaks LA1 5BN Lancaster	England	British	1948-9	25009210001
RYAN, John 11 Avondale Grove Bradford BD18 4QT Shipley West Yorkshire	Jul 18, 1997	Jun 01, 1998	Director	11 Avondale Grove Bradford BD18 4QT Shipley West Yorkshire	England	British	1951-9	91703660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEDS ENTERPRISE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Yorkshire (Holdings) Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	3194987

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LEEDS ENTERPRISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party assignment and charge of bank account	Created On Nov 23, 2007 Delivered On Nov 28, 2007	Satisfied	Amount secured All monies due or to become due from the borrower and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right and interest in the account and the account balance,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 2007Registration of a charge (395) Aug 28, 2013Satisfaction of a charge (MR04)
Charge over shares	Created On Dec 15, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to 1 ordinary share of £1 issued by chandos fund gp limited together with all other shares held from time to time by the company and all rights money or property of a capital nature and all rights money or property of an income nature whether by way of dividend distribution interest or otherwise. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2006Registration of a charge (395) Oct 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land k/a 35 handsworth road sheffield south yorkshire t/no SYK328569. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 23, 2003Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings on the east side of st george's road kingston-upon-hull t/no HS15746. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 23, 2003Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land on the south east side of pit lane micklefield leeds west yorkshire t/no WYK639720. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 23, 2003Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land k/a saint martin's house 210-212 chapeltown road leeds LS7 4HZ t/no WYK493386. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 23, 2003Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings on the south west side of prince street bradford, land and buildings on the west side of prince street bradford, land and buildings on the east side of knowles street dudley hill bradford and land lying to the south west of prince street bradford t/nos WYK288934, WYK684551, WYK338246 and WYK588524. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 23, 2003Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1998 Delivered On Dec 09, 1998	Satisfied	Amount secured £59,917 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land at the former bath house site peckfield business park pit lane micklefield leeds west yorkshire.
	Persons Entitled Leeds City Council
	Transactions Dec 09, 1998Registration of a charge (395) Jan 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1997 Delivered On Dec 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Proeprty k/a enterprise court prince street bradford t/no wyk 288934 together with a by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 09, 1997Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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