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CONSULT LEEDS LIMITED

CONSULT LEEDS LIMITED

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

    • Overview

    Company NameCONSULT LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06940990
    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 CONSULT LEEDS LIMITED?

    • (7487) /

    Where is CONSULT LEEDS LIMITED located?

    Registered Office Address
    1 York Place
    LS1 2DR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULT LEEDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for CONSULT LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Mallory Simpson as a director on Feb 02, 2012

    		1 pagesTM01

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2011

    Statement of capital on Jul 08, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2010 to Nov 30, 2010

    		1 pagesAA01

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		8 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Richard Morris as a director

    		3 pagesAP01

    Appointment of Robert Brear as a director

    		3 pagesAP01

    Appointment of Mr John Gannon as a director

    		3 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 13, 2010

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		5 pagesMG01

    legacy

    		1 pages287

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of CONSULT LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAR, Robert Alan
    York Place
    LS1 2DR Leeds
    1
    West Yorkshire
    		Director
    York Place
    LS1 2DR Leeds
    1
    West Yorkshire
    		United KingdomBritish151922050001
    DEAN, Richard Michael
    Lock House Lane
    Earswick
    YO32 9FT York
    4
    North Yorkshire
    		Director
    Lock House Lane
    Earswick
    YO32 9FT York
    4
    North Yorkshire
    		EnglandBritish135652840001
    GANNON, John
    York Place
    LS1 2DR Leeds
    1
    West Yorkshire
    		Director
    York Place
    LS1 2DR Leeds
    1
    West Yorkshire
    		EnglandBritish111229130001
    MORRIS, Richard
    York Place
    LS1 2DR Leeds
    1
    West Yorkshire
    		Director
    York Place
    LS1 2DR Leeds
    1
    West Yorkshire
    		EnglandBritish151921880001
    SIMPSON, Andrew Mallory
    Summerbridge
    HG3 4BB Harrogate
    Brandrith Barn, West End
    North Yorkshire
    Uk
    		Director
    Summerbridge
    HG3 4BB Harrogate
    Brandrith Barn, West End
    North Yorkshire
    Uk
    		United KingdomBritish148466250001
    View Detailed Information on Officers and People with Significant Control

    Does CONSULT LEEDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 21, 2010
    Delivered On Jan 25, 2010
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 25, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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