EMERY PARK DEVELOPMENTS LIMITED

Overview

Company Name	EMERY PARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03459774
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1997
Date of Cessation	Aug 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EMERY PARK DEVELOPMENTS LIMITED?

(7011) /
(7012) /

Where is EMERY PARK DEVELOPMENTS LIMITED located?

Registered Office Address	47 St. Pauls Street LS1 2TE Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EMERY PARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PITCHGLADE LIMITED	Nov 03, 1997	Nov 03, 1997

What are the latest accounts for EMERY PARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for EMERY PARK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2013

Bona Vacantia disclaimer

3 pages

BONA

Aug 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 24, 2012

Liquidators' statement of receipts and payments to Feb 10, 2012

5 pages

4.68

Aug 24, 2011

Liquidators' statement of receipts and payments to Aug 10, 2011

5 pages

4.68

Jun 16, 2011

Termination of appointment of Jonathan Houlston as a director

1 pages

TM01

Feb 24, 2011

Liquidators' statement of receipts and payments to Feb 10, 2011

5 pages

4.68

Jan 11, 2011

Termination of appointment of David Wadsworth as a director

2 pages

TM01

Feb 17, 2010

Statement of affairs with form 4.19

5 pages

4.20

Feb 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 11, 2010	LRESEX

Jan 28, 2010

Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on Jan 28, 2010

1 pages

AD01

Sep 26, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2009

legacy

4 pages

363a

Aug 01, 2008

Accounts for a small company made up to Jun 30, 2007

7 pages

Jun 18, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

8 pages

363s

Jan 08, 2008

legacy

pages

363(288)

Dec 07, 2007

legacy

1 pages

288a

May 04, 2007

Accounts for a small company made up to Jun 30, 2006

8 pages

Feb 16, 2007

legacy

8 pages

363s

Aug 08, 2006

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of EMERY PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	May 30, 2003		Secretary	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire		British		108958330001
EMERY, Josephine Angela, Dr Hibbert Court Birtles Hall Birtles Lane SK10 4RU Macclesfield Cheshire	Dec 18, 1997		Director	Hibbert Court Birtles Hall Birtles Lane SK10 4RU Macclesfield Cheshire	England	British	1944-1	103455000001
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Dec 18, 1997		Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	108958330001
EMERY, Josephine Angela, Dr Hibbert Court Birtles Hall Birtles Lane SK10 4RU Macclesfield Cheshire	Dec 18, 1997	Jul 27, 2000	Secretary	Hibbert Court Birtles Hall Birtles Lane SK10 4RU Macclesfield Cheshire		British		103455000001
FARNILL, Harry Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire	Jul 27, 2000	May 30, 2003	Secretary	Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire		British		6556780001
HUTTON, Christopher Andrew 20 Craven Close BD19 4QZ Gomersal West Yorkshire	Nov 30, 2007	Apr 10, 2008	Secretary	20 Craven Close BD19 4QZ Gomersal West Yorkshire		British		120657500001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 03, 1997	Dec 18, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HOULSTON, James Simon Holte The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	Apr 15, 2004	Jun 13, 2008	Director	The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	United Kingdom	British	1974-3	121160550002
HOULSTON, Jonathan Ronald Holte Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	May 11, 2004	Jun 13, 2008	Director	Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	England	British	1977-11	89433470005
KIRBY WELCH, James 32 Tewitt Well Gardens297890 Tewitt Well Road HG2 8JG Harrogate Yorkshire	Jul 02, 2001	Aug 09, 2003	Director	32 Tewitt Well Gardens297890 Tewitt Well Road HG2 8JG Harrogate Yorkshire		British	1960-8	75374670002
WADSWORTH, David Ian Chelwood House Malpas Road SY14 7HH Tilston Cheshire	Dec 18, 1997	Dec 23, 2010	Director	Chelwood House Malpas Road SY14 7HH Tilston Cheshire	United Kingdom	British	1959-10	47890600002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 03, 1997	Dec 18, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does EMERY PARK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of development agreement	Created On Jun 12, 2006 Delivered On Jun 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the contract being the agreement dated 13 april 2006,. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 2006Registration of a charge (395)
Sub-charge of a mortgage	Created On Jun 12, 2006 Delivered On Jun 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All principal interest or other money secured by the mortgage dated 13 april 2006,. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 2006Registration of a charge (395)
Mortgage over the benefit of building agreement	Created On Nov 13, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire beneficial interest in and the benefit of the building agreement dated 6 november 2003 and all documents now in existence or hereafter to be made.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 2003Registration of a charge (395)
Mortgage over the benefit of building contract	Created On Oct 22, 2002 Delivered On Oct 28, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire beneficial interest in and the benefit to the borrower of the building contract dated 21 october 2002 made between the borrower (1) and gmi construction group PLC (2) and all documents now in existence or hereafter to be made which may be necessary for enabling the society to perfect the same.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 28, 2002Registration of a charge (395)
Mortgage over the benefit of building contract	Created On May 16, 2002 Delivered On May 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire beneficial interest in and the benefit of the building contract dated 13 may 2002.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 23, 2002Registration of a charge (395)
Charge of deposit	Created On Nov 20, 2001 Delivered On Nov 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £30,000 credited to account designation 00674724 with the bank and any addition to that deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 2001Registration of a charge (395)
Mortgage over the benefit of building contract	Created On Oct 24, 2001 Delivered On Oct 31, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The entire beneficial interest in and the benefit to the company of the building contract dated 22 october 2001.. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 31, 2001Registration of a charge (395)
Charge of securities (UK)	Created On Oct 24, 2001 Delivered On Oct 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge any stocks shares bonds warranties or securities (certificated or uncertificated). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 2001Registration of a charge (395)
Debenture	Created On Jun 25, 2001 Delivered On Jul 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 04, 2001Registration of a charge (395)

View Detailed Information on Charges

Does EMERY PARK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2010	Commencement of winding up
Aug 04, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Christian Kienlen Armstrong Watson Central House LS1 2TE 47 St Paul'S Street Leeds	practitioner	Armstrong Watson Central House LS1 2TE 47 St Paul'S Street Leeds	Feb 11, 2010

View Detailed Information on Insolvency Cases

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.
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