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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||
Confirmation statement made on May 20, 2017 with updates | 4 pages | CS01 | ||
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 | ||
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 | ||
Full accounts made up to Mar 31, 2016 | 23 pages | AA | ||
Who are the officers of LEEDS ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFMAN, Michael | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Accountant | 122899930001 | ||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 74086660002 | ||||
| GERVASIO, James Ernest Peter | Secretary | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | British | 2093810001 | ||||||
| HOFMAN, Michael | Secretary | Aldersgate Street EC1A 4HY London 140 England | 209362830001 | |||||||
| WALSH, Michael Bernard | Secretary | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | 159357880001 | |||||||
| ADEY, Philip Jeremy | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | United Kingdom | British | Director | 159928710001 | ||||
| BAINES, Stephen | Director | 17 Wellgarth HX1 2BJ Halifax West Yorkshire | England | British | Account Manager | 107656710001 | ||||
| BOX, Peter | Director | 126 Lumley Street WF10 5LU Castleford West Yorkshire | England | British | Council Leader | 62706620001 | ||||
| CAIRNS, James Anthony | Director | 8 Surrey Grove BD5 7EJ Bradford West Yorkshire | England | British | Lecturer | 31376270001 | ||||
| CAMMERMAN, Philip Simon | Director | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | Chairman | 2607800001 | ||||
| CLARKE, Anthony Richard | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | England | British | Director | 46175540004 | ||||
| CLAYDON, Peter Christopher | Director | The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire | United Kingdom | British | Commercial Director | 10112450001 | ||||
| DAVEY, Michael James | Director | 56 Church Lane Crossgates LS15 8BD Leeds West Yorkshire | British | Trade Union Official | 10823230001 | |||||
| DAVIES, Alan Frederick | Director | 7 Eastfield Close LS24 8JX Tadcaster North Yorkshire | United Kingdom | British | Finance Director | 81044090001 | ||||
| EATON, Margaret | Director | Brackenridge Cottingley Road BD16 1NG Bingley West Yorkshire | British | Forestry Manager | 16452980001 | |||||
| ELSON, Anthony Kenneth | Director | Broomstiles 96 Penistone Road Kirkburton HD8 0PE Huddersfield West Yorkshire | England | British | Councillor | 57329320001 | ||||
| FLANAGAN, Thomas Bernard | Director | 6 Cark Road Showfield BD21 3BT Keighley W Yorkshire | British | Chartered Engineer | 50078320001 | |||||
| GARNHAM, Peter John | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | South Yorkshire, England | British | Company Director | 79134170002 | ||||
| GERVASIO, James Ernest Peter | Director | 206 Shay Lane Walton WF2 6NW Wakefield West Yorkshire | United Kingdom | British | Company Secretary | 2093810001 | ||||
| GREENWOOD, Ian Barry | Director | 38 Prospect Walk Windhill BD18 2LR Shipley West Yorkshire | England | British | Retired | 42293480001 | ||||
| GUNNELL, William John | Director | 6 Arthington View Hunslet LS10 2ND Leeds West Yorkshire | British | Member Of Parliament | 6432430001 | |||||
| HALL, David Ian | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | England | British | Director | 129722110001 | ||||
| HARMAN, John Andrew, Sir | Director | New North Road HD1 5NE Huddersfield 82a West Yorkshire | England | British | Teacher | 2199330001 | ||||
| HELLIWELL, David | Director | 5 Whinney Field HX3 0NP Halifax West Yorkshire | British | Consultant | 7247730001 | |||||
| JEFFERY, Denise Margaret, Councillor | Director | 4 The Mount WF2 8QP Wakefield West Yorkshire | United Kingdom | British | Housewife | 65731200001 | ||||
| JEFFREY, Denise Margaret | Director | 4 The Mount Thornes WF2 8QP Wakefield West Yorkshire | United Kingdom | British | Housewife | 112506250001 | ||||
| KEASEY, Kevin, Professor | Director | Headley Hall LS24 9NT Tadcaster Yorkshire | England | British | University Professor | 36767630001 | ||||
| LARGE, Martin Gerald | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | England | British | Company Director | 44118740003 | ||||
| LAW, Donald William | Director | 2 West Bank Road BD23 1QT Skipton North Yorkshire | British | Retired | 17154560001 | |||||
| LEACH, Clive William | Director | The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire | United Kingdom | British | Company Director | 2613310001 | ||||
| MCDONALD, Tom, Sir | Director | 10 Lime Crescent Sandal WF2 6RY Wakefield West Yorkshire | British | Chartered Accountant | 6425530001 | |||||
| MELLETT, Redmond | Director | 29 Wheatley Court Mixenden HX2 8QL Halifax West Yorkshire | British | Councillor | 55354450001 | |||||
| PHELPS, Graham | Director | 85 Woodside Airedale WF10 3RU Castleford West Yorkshire | British | Engineer | 10433310001 | |||||
| RICHARDSON, Russell | Director | The Gables Haverbreaks LA1 5BN Lancaster | England | British | Company Director | 25009210001 | ||||
| RYAN, John | Director | 11 Avondale Grove Bradford BD18 4QT Shipley West Yorkshire | England | British | Local Government Officer | 91703660001 |
Who are the persons with significant control of LEEDS ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newable Yorkshire (Holdings) Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Natures of Control
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Does LEEDS ENTERPRISE LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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. - license: CC0