HEADINGLEY ESTATES LIMITED

HEADINGLEY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEADINGLEY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02750408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEADINGLEY ESTATES LIMITED?

    • (7487) /

    Where is HEADINGLEY ESTATES LIMITED located?

    Registered Office Address
    The Office Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADINGLEY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for HEADINGLEY ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEADINGLEY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Sep 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2011

    Statement of capital on Sep 14, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Leeds Loft Company Limited on Sep 10, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from * Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ* on Mar 18, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2003

    6 pagesAA

    Who are the officers of HEADINGLEY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEDS LOFT COMPANY LIMITED
    Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    The Office
    United Kingdom
    Secretary
    Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    The Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03203116
    133497230001
    MACLEAN, Dennis
    32 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    Director
    32 Simpsons Fold
    22 Dock Street
    LS10 1JF Leeds
    United KingdomBritish37460890003
    COCKRAM, Steven
    Apt 74 Cromwell Court
    Brewery Wharf, Bowman Lane
    LS10 1HN Leeds
    Secretary
    Apt 74 Cromwell Court
    Brewery Wharf, Bowman Lane
    LS10 1HN Leeds
    British83722290002
    MACLEAN, Anthony Alexander
    2 North Hill Road
    LS6 2EN Leeds
    Yorkshire
    Secretary
    2 North Hill Road
    LS6 2EN Leeds
    Yorkshire
    British30705030002
    MACLEAN, Dennis
    Brookfield
    Church Lane Adel
    LS16 8DQ Leeds
    West Yorkshire
    Secretary
    Brookfield
    Church Lane Adel
    LS16 8DQ Leeds
    West Yorkshire
    British37460890002
    MACLEAN, Pauline Theresa
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    Secretary
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    British129092480001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    BOSTRIDGE, Sadie Elizabeth
    15 Parkside Parade
    LS11 7LE Leeds
    West Yorkshire
    Director
    15 Parkside Parade
    LS11 7LE Leeds
    West Yorkshire
    British76225100001
    MORGAN, Jonathan
    37 Farrar Lane
    Adel
    LS16 6BH Leeds
    Yorkshire
    Director
    37 Farrar Lane
    Adel
    LS16 6BH Leeds
    Yorkshire
    United KingdomBritish47370200001
    WALKER, Martin Philip
    21 Camborne Drive
    Fixby
    HD2 2NF Huddersfield
    West Yorkshire
    Director
    21 Camborne Drive
    Fixby
    HD2 2NF Huddersfield
    West Yorkshire
    United KingdomBritish69171700002
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Does HEADINGLEY ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2012Petition date
    Mar 05, 2014Conclusion of winding up
    Jun 25, 2014Dissolved on
    Jun 25, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds

    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