HERRIOT PROJECT MANAGEMENT (LEEDS) LTD.

HERRIOT PROJECT MANAGEMENT (LEEDS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHERRIOT PROJECT MANAGEMENT (LEEDS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03816124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERRIOT PROJECT MANAGEMENT (LEEDS) LTD.?

    • (4534) /

    Where is HERRIOT PROJECT MANAGEMENT (LEEDS) LTD. located?

    Registered Office Address
    53 Wood Street
    Ashton-Under-Lyne
    OL6 7NB Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERRIOT PROJECT MANAGEMENT (LEEDS) LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for HERRIOT PROJECT MANAGEMENT (LEEDS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2010

    Statement of capital on Jul 08, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Stephen Cowley on Jul 08, 2010

    2 pagesCH01

    Director's details changed for David Stephen Burke on Mar 29, 2010

    2 pagesCH01

    Secretary's details changed for David Stephen Burke on Mar 29, 2010

    1 pagesCH03

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2004

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    Accounts for a small company made up to Jul 31, 2003

    5 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Jul 31, 2002

    5 pagesAA

    legacy

    8 pages363s

    Who are the officers of HERRIOT PROJECT MANAGEMENT (LEEDS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, David Stephen
    53 Wood Street
    Ashton-Under-Lyne
    OL6 7NB Lancashire
    Secretary
    53 Wood Street
    Ashton-Under-Lyne
    OL6 7NB Lancashire
    British51089990002
    BURKE, David Stephen
    Wood Street
    OL6 7NB Ashton-Under-Lyne
    53
    Lancashire
    Director
    Wood Street
    OL6 7NB Ashton-Under-Lyne
    53
    Lancashire
    EnglandBritishDirector51089990002
    COWLEY, Stephen
    16 Wauchope Street
    WF2 8DX Wakefield
    West Yorkshire
    Director
    16 Wauchope Street
    WF2 8DX Wakefield
    West Yorkshire
    EnglandBritishDirector71445920001
    MURRAY, Thomas Kenneth
    Kielder House
    35 Glenavon Drive
    OL12 6DT Rochdale
    Lancashire
    Director
    Kielder House
    35 Glenavon Drive
    OL12 6DT Rochdale
    Lancashire
    EnglandBritishDirector57172910001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    COCKING, Thomas Anthony
    29 Birchwood
    Chadderton
    OL9 9UH Oldham
    Lancashire
    Director
    29 Birchwood
    Chadderton
    OL9 9UH Oldham
    Lancashire
    BritishDirector102733240001

    Does HERRIOT PROJECT MANAGEMENT (LEEDS) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 08, 2000
    Delivered On Mar 13, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 13, 2000Registration of a charge (395)

    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