SAVILLS COMMERCIAL (LEEDS) LIMITED
Overview
| Company Name | SAVILLS COMMERCIAL (LEEDS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01899829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAVILLS COMMERCIAL (LEEDS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAVILLS COMMERCIAL (LEEDS) LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILLS COMMERCIAL (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER LUND AND PARTNERS LIMITED | Aug 11, 1989 | Aug 11, 1989 |
| CUE DEVELOPMENTS LIMITED | May 17, 1985 | May 17, 1985 |
| EDITIONBUILD LIMITED | Mar 27, 1985 | Mar 27, 1985 |
What are the latest accounts for SAVILLS COMMERCIAL (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAVILLS COMMERCIAL (LEEDS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2024 |
| Next Confirmation Statement Due | Dec 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2023 |
| Overdue | Yes |
What are the latest filings for SAVILLS COMMERCIAL (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of SAVILLS COMMERCIAL (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | 172310870001 | |||||||
| MCGINNIS, Nicola | Director | The Riding Woodham GU21 5TA Surrey 48 Woking United Kingdom | England | British | Accountant | 150862390002 | ||||
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| LUND, Belinda Jane | Secretary | Staircase House Staircase Lane Bramhope LS16 9JD Leeds | British | 23354110002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| STACEY, Juliette Natasha | Secretary | Rockfort 113 Greys Road RG9 1TD Henley On Thames Oxfordshire | British | Chartered Accountant | 61362920002 | |||||
| LUND, Belinda Jane | Director | Staircase House Staircase Lane Bramhope LS16 9JD Leeds | England | British | Director | 23354110002 | ||||
| LUND, Peter St John Clough | Director | Staircase House Staircase Lane LS16 9JD Bramhope Leeds West Yorkshire | England | British | Director | 94731890001 | ||||
| STACEY, Juliette Natasha | Director | Highmoor RG9 5DH Henley-On-Thames Woodland Cottage | United Kingdom | British | Chartered Accountant | 61362920002 |
Who are the persons with significant control of SAVILLS COMMERCIAL (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 8 England | No | ||||
| |||||||
Natures of Control
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Does SAVILLS COMMERCIAL (LEEDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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