LEEDS GP LIMITED
Overview
| Company Name | LEEDS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03258175 |
| 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 GP LIMITED?
- (7011) /
Where is LEEDS GP LIMITED located?
| Registered Office Address | 5 Strand London WC2N 5AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEDS GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPORTHALF LIMITED | Oct 02, 1996 | Oct 02, 1996 |
What are the latest accounts for LEEDS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LEEDS GP 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Land Securities Management Services Limited on Oct 16, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Ls Retail Director Limited on Oct 16, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Peter Maxwell Dudgeon on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of LEEDS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London |
| 74974580001 | ||||||||||
| LS RETAIL DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 |
| 133821150001 | ||||||||||
| COHEN, Adam Hayden | Secretary | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | British | 205044390001 | ||||||||||
| EVERITT, Charles David | Secretary | Flat C 122 Farringdon Road EC1R 3AP London | British | 50165680001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AKERS, Richard John | Director | Shepherds Down Hill Road GU27 2NH Haslemere Surrey | United Kingdom | English | 73246590001 | |||||||||
| COHEN, Adam Hayden | Director | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | United Kingdom | British | 205044390001 | |||||||||
| EVERITT, Charles David | Director | Flat C 122 Farringdon Road EC1R 3AP London | British | 50165680001 | ||||||||||
| GILL, Christopher Marshall | Director | Church Street KT17 4QA Epsom 63 Surrey | United Kingdom | British | 133825020001 | |||||||||
| GOODMAN, Everard Nicholas | Director | 5 Bryanston Court W1H 7HA London | United Kingdom | British | 3080770001 | |||||||||
| LEVY, Jonathan Adrian | Director | 2 St Marks Road TW11 9DD Teddington Middlesex | United Kingdom | British | 124364140001 | |||||||||
| LEWIS, Martyn Phillips | Director | Wyncroft Ringmore TQ7 4HL Kingsbridge Devon | England | British | 96177720001 | |||||||||
| PAYNE, Richard James | Director | 14 Highfield Road CM1 2NQ Chelmsford Essex | British | 50165660003 | ||||||||||
| SHARPE, Darren John | Director | 192 Noak Hill Road CM12 9UX Billericay Essex | United Kingdom | British | 30525300003 | |||||||||
| WOOD, Martin Reay | Director | Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire | United Kingdom | British | 89486930001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LEEDS GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Dec 09, 1998 Delivered On Dec 24, 1998 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the borrower (as defined) the nominee (as defined) and the company to the chargee and to the chargee as a counterparty under each finance document except for any obligation which, if it were so included, would result in this deed contravening section 151 of the companies act 1985 | |
Short particulars By way of a first legal mortgage all the property; by way of first fixed charge all plant and machinery uncalled capital and goodwill book and other debts; by way of first floating charge all its assets situated in scotland whether or not effectively mortgaged or charged by way of fixed mortgage charge or assignment.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation in security intimated 8TH december 1998 | Created On Dec 02, 1998 Delivered On Dec 22, 1998 | Satisfied | Amount secured All present and future liabilities of the company ,the nominee and the genral partner to the chargee and the chargee as a counterparty under each finance document or in any other capacity whatsoever | |
Short particulars All right title benefit and interest in and to the general account and the rent account please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 1996 Delivered On Dec 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each finance document except for any obligation which if it were so included, would result in this deed contrvening section 151 of the companies act 1985 | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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