LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02337274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED?
- (7011) /
Where is LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVSHELFCO (NO. 20) LIMITED | Jan 23, 1989 | Jan 23, 1989 |
What are the latest accounts for LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Director's details changed for Hbos Directors Limited on Jan 01, 2012 | 2 pages | CH02 | ||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Jan 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| CARSON, James | Director | Shelley Drive Bothwell G71 8TA Glasgow 88 | British | 135127440001 | ||||||
| HBOS DIRECTORS LIMITED | Director | Gresham Street EC2V 7HN London 25 United Kingdom | 73510890002 | |||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||
| BRIGGS, Howard Julian | Secretary | Thorntree House Hetton BD23 6LT Skipton North Yorkshire | British | 2761890002 | ||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| MCPHERSON, Donald James | Secretary | 93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire | British | 40519810002 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| ALLEN, Ann | Director | Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire | England | British | 176340100001 | |||||
| BARKER, Stephen William | Director | 6 Carr Hill Road Calverley LS28 5PZ Pudsey West Yorkshire | British | 48523930001 | ||||||
| BARR, John Malcolm | Director | Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | British | 33219550002 | ||||||
| BLACKBURN, Jeffrey Michael | Director | Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire | British | 63180150003 | ||||||
| BLACKBURN, Jeffrey Michael | Director | Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | British | 26984490001 | ||||||
| BOYES, Roger Fawcett | Director | Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire | British | 81992500001 | ||||||
| BRIGGS, Howard Julian | Director | Pine Croft West End Grove Horsforth LS18 5JJ Leeds West Yorkshire | British | 2761890001 | ||||||
| BROMPTON, Harry | Director | Ryeland House Back Lane Sicklinghall LS22 4BQ Wetherby West Yorkshire | British | 18980310001 | ||||||
| CHAPMAN, John Lionel | Director | Linden Lea Kebroyd Mount Triangle HX6 3JA Sowerby Bridge West Yorkshire | British | 3990600001 | ||||||
| FISHER, David | Director | 9 Heath Villas HX3 0BB Halifax West Yorkshire | England | British | 95229810001 | |||||
| FLEMING, Rodger | Director | 7 River Park Honley HD9 6PS Holmfirth West Yorkshire | British | 143127130001 | ||||||
| GILL, Barrie | Director | 6 West Pasture Close Horsforth LS18 5PB Leeds West Yorkshire | England | British | 36867400001 | |||||
| KERR, Ian David | Director | 2/5 Drumsheugh Gardens EH3 7QT Edinburgh | British | 117069040001 | ||||||
| LLOYD, Jonathan Simon | Director | Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire | British | 95211330001 | ||||||
| MCPHERSON, Donald James | Director | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| NEWTON, Christopher Peter | Director | Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham | British | 132148410001 | ||||||
| PIKE, John Ronald | Director | 7 Ghyll Royd LS29 9TH Ilkley West Yorkshire | United Kingdom | British | 126875280001 | |||||
| SPELMAN, Richard | Director | Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire | England | British | 144006630001 | |||||
| WALKDEN, David James, Mr. | Director | Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 3990620006 | |||||
| ZIFF, Israel Arnold | Director | Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | British | 1982400002 |
Does LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 29, 2000 Delivered On Mar 09, 2000 | Satisfied | Amount secured All monies and liabilties due or to become due from the company to the chargee pursuant to the loan agreements (as defined) | |
Short particulars All the undertaking goodwill property assets revenues and rights of the company by way of floating charge. | ||||
Persons Entitled
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Transactions
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Does LEEDS PERMANENT DEVELOPMENT SERVICES 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