THE LEEDS PARTNERSHIP LIMITED
Overview
| Company Name | THE LEEDS PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02467164 |
| 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 THE LEEDS PARTNERSHIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE LEEDS PARTNERSHIP LIMITED located?
| Registered Office Address | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LEEDS PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOULDITAR NO. 100 LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for THE LEEDS PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THE LEEDS PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Alexander Green on Sep 24, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Andrew Reason as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alexander Green as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann-Louise Holding as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stanley Parkes as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of THE LEEDS PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| GREEN, David Alexander | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 170339810004 | |||||
| REASON, Mark Andrew | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 108053930002 | |||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| LYNE, Sarah Jane | Secretary | 11 Abelia Close West End GU24 9PG Woking Surrey | British | 49635520003 | ||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| EMSON, Colin Jack | Director | 29 Albemarle Street W1X 3FA London | England | British | 666630001 | |||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| FERGUSON, Jakes David | Director | Stable House Eastbury Hungerford Berkshire | British | 46699260001 | ||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| MURRAY, Nicholas Stuart Granville | Director | Oak House 51 Oxshott Way KT11 2RU Cobham Surrey | United Kingdom | British | 29664370001 | |||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | 14448630001 | |||||
| WHITE, Robert Glanville | Director | 10 Killieser Avenue Streatham Hill SW2 4NT London | United Kingdom | British | 40217100001 |
Who are the persons with significant control of THE LEEDS PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Properties Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does THE LEEDS PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Aug 05, 1994 Delivered On Aug 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All or any sums for the time being and from time to time deposited by or on behalf of the company to the credit account no 00472253 of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of terms of deposit | Created On Oct 05, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee persuant to the term loan agreement dated 5TH october 1990 and this charge | |
Short particulars All or any sums for the time being and from time to time deposited by at the direction of or on behalf of the company to the credit of the account numbered 22348501 of the company with the chargee. (See form 395 and continuation sheets relevant to this charge). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 05, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the term loan agreement dateed 5TH october 1990 and this charge | |
Short particulars Legal mortgage over land and buildings on the south west of the ring road beeston now known as arlington business centre, leeds, title no wyk 265152 fix ed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buidlings fixtures fixed plant and machinery (for full details see form 395 and continuation sheets relevant tothis charge). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 1990 Delivered On Oct 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H land being part of property on south west of ring road beeston in the district of leeds, west yorks. Title no wyk 265152 with all buildings and erections floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. | ||||
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