LEEDS ENTERPRISE LIMITED
Visión general
| Nombre de la empresa | LEEDS ENTERPRISE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada por garantía sin capital social |
| Número de empresa | 01677903 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LEEDS ENTERPRISE LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra LEEDS ENTERPRISE LIMITED?
| Dirección de la sede social | 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LEEDS ENTERPRISE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| YORKSHIRE ENTERPRISE LIMITED | 04 ago 1987 | 04 ago 1987 |
| WEST YORKSHIRE ENTERPRISE BOARD LIMITED | 12 nov 1982 | 12 nov 1982 |
¿Cuáles son las últimas cuentas de LEEDS ENTERPRISE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2023 |
¿Cuáles son las últimas presentaciones para LEEDS ENTERPRISE LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Declaración de confirmación presentada el 04 abr 2024 sin actualizaciones | 3 páginas | CS01 | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2023 | 7 páginas | AA | ||
Declaración de confirmación presentada el 20 may 2023 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 mar 2022 | 13 páginas | AA | ||
legacy | 2 páginas | AGREEMENT2 | ||
legacy | 102 páginas | PARENT_ACC | ||
legacy | 3 páginas | GUARANTEE2 | ||
Cese del nombramiento de Michael Hofman como secretario el 31 mar 2022 | 1 páginas | TM02 | ||
Declaración de confirmación presentada el 20 may 2022 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2021 | 9 páginas | AA | ||
Declaración de confirmación presentada el 20 may 2021 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2020 | 19 páginas | AA | ||
Declaración de confirmación presentada el 20 may 2020 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2019 | 17 páginas | AA | ||
Declaración de confirmación presentada el 20 may 2019 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2018 | 20 páginas | AA | ||
Declaración de confirmación presentada el 20 may 2018 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2017 | 20 páginas | AA | ||
Declaración de confirmación presentada el 20 may 2017 con actualizaciones | 4 páginas | CS01 | ||
Domicilio social registrado cambiado de 10-12 Queen Elizabeth Street London SE1 2JN England a 140 Aldersgate Street London EC1A 4HY el 25 abr 2017 | 1 páginas | AD01 | ||
Domicilio social registrado cambiado de 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS a 10-12 Queen Elizabeth Street London SE1 2JN el 06 oct 2016 | 1 páginas | AD01 | ||
Cuentas completas preparadas hasta el 31 mar 2016 | 23 páginas | AA | ||
¿Quiénes son los directivos de LEEDS ENTERPRISE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFMAN, Michael | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 122899930001 | |||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 74086660002 | |||||
| GERVASIO, James Ernest Peter | Secretario | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | British | 2093810001 | ||||||
| HOFMAN, Michael | Secretario | Aldersgate Street EC1A 4HY London 140 England | 209362830001 | |||||||
| WALSH, Michael Bernard | Secretario | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | 159357880001 | |||||||
| ADEY, Philip Jeremy | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | United Kingdom | British | 159928710001 | |||||
| BAINES, Stephen | Director | 17 Wellgarth HX1 2BJ Halifax West Yorkshire | England | British | 107656710001 | |||||
| BOX, Peter | Director | 126 Lumley Street WF10 5LU Castleford West Yorkshire | England | British | 62706620001 | |||||
| CAIRNS, James Anthony | Director | 8 Surrey Grove BD5 7EJ Bradford West Yorkshire | England | British | 31376270001 | |||||
| CAMMERMAN, Philip Simon | Director | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | 2607800001 | |||||
| CLARKE, Anthony Richard | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | England | British | 46175540004 | |||||
| CLAYDON, Peter Christopher | Director | The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire | United Kingdom | British | 10112450001 | |||||
| DAVEY, Michael James | Director | 56 Church Lane Crossgates LS15 8BD Leeds West Yorkshire | British | 10823230001 | ||||||
| DAVIES, Alan Frederick | Director | 7 Eastfield Close LS24 8JX Tadcaster North Yorkshire | United Kingdom | British | 81044090001 | |||||
| EATON, Margaret | Director | Brackenridge Cottingley Road BD16 1NG Bingley West Yorkshire | British | 16452980001 | ||||||
| ELSON, Anthony Kenneth | Director | Broomstiles 96 Penistone Road Kirkburton HD8 0PE Huddersfield West Yorkshire | England | British | 57329320001 | |||||
| FLANAGAN, Thomas Bernard | Director | 6 Cark Road Showfield BD21 3BT Keighley W Yorkshire | British | 50078320001 | ||||||
| GARNHAM, Peter John | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | South Yorkshire, England | British | 79134170002 | |||||
| GERVASIO, James Ernest Peter | Director | 206 Shay Lane Walton WF2 6NW Wakefield West Yorkshire | United Kingdom | British | 2093810001 | |||||
| GREENWOOD, Ian Barry | Director | 38 Prospect Walk Windhill BD18 2LR Shipley West Yorkshire | England | British | 42293480001 | |||||
| GUNNELL, William John | Director | 6 Arthington View Hunslet LS10 2ND Leeds West Yorkshire | British | 6432430001 | ||||||
| HALL, David Ian | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds, West Yorkshire | England | British | 129722110001 | |||||
| HARMAN, John Andrew, Sir | Director | New North Road HD1 5NE Huddersfield 82a West Yorkshire | England | British | 2199330001 | |||||
| HELLIWELL, David | Director | 5 Whinney Field HX3 0NP Halifax West Yorkshire | British | 7247730001 | ||||||
| JEFFERY, Denise Margaret, Councillor | Director | 4 The Mount WF2 8QP Wakefield West Yorkshire | United Kingdom | British | 65731200001 | |||||
| JEFFREY, Denise Margaret | Director | 4 The Mount Thornes WF2 8QP Wakefield West Yorkshire | United Kingdom | British | 112506250001 | |||||
| KEASEY, Kevin, Professor | Director | Headley Hall LS24 9NT Tadcaster Yorkshire | England | British | 36767630001 | |||||
| LARGE, Martin Gerald | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | England | British | 44118740003 | |||||
| LAW, Donald William | Director | 2 West Bank Road BD23 1QT Skipton North Yorkshire | British | 17154560001 | ||||||
| LEACH, Clive William | Director | The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire | United Kingdom | British | 2613310001 | |||||
| MCDONALD, Tom, Sir | Director | 10 Lime Crescent Sandal WF2 6RY Wakefield West Yorkshire | British | 6425530001 | ||||||
| MELLETT, Redmond | Director | 29 Wheatley Court Mixenden HX2 8QL Halifax West Yorkshire | British | 55354450001 | ||||||
| PHELPS, Graham | Director | 85 Woodside Airedale WF10 3RU Castleford West Yorkshire | British | 10433310001 | ||||||
| RICHARDSON, Russell | Director | The Gables Haverbreaks LA1 5BN Lancaster | England | British | 25009210001 | |||||
| RYAN, John | Director | 11 Avondale Grove Bradford BD18 4QT Shipley West Yorkshire | England | British | 91703660001 |
¿Quiénes son las personas con control significativo de LEEDS ENTERPRISE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newable Yorkshire (Holdings) Limited | 06 abr 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Naturaleza del control
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¿Tiene LEEDS ENTERPRISE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Third party assignment and charge of bank account | Creado el 23 nov 2007 Entregado el 28 nov 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right and interest in the account and the account balance,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 15 dic 2006 Entregado el 21 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All right title and interest in and to 1 ordinary share of £1 issued by chandos fund gp limited together with all other shares held from time to time by the company and all rights money or property of a capital nature and all rights money or property of an income nature whether by way of dividend distribution interest or otherwise. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 2003 Entregado el 23 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The land k/a 35 handsworth road sheffield south yorkshire t/no SYK328569. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 2003 Entregado el 23 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The land and buildings on the east side of st george's road kingston-upon-hull t/no HS15746. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 2003 Entregado el 23 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The land on the south east side of pit lane micklefield leeds west yorkshire t/no WYK639720. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 2003 Entregado el 23 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The land k/a saint martin's house 210-212 chapeltown road leeds LS7 4HZ t/no WYK493386. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 2003 Entregado el 23 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The land and buildings on the south west side of prince street bradford, land and buildings on the west side of prince street bradford, land and buildings on the east side of knowles street dudley hill bradford and land lying to the south west of prince street bradford t/nos WYK288934, WYK684551, WYK338246 and WYK588524. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 dic 1998 Entregado el 09 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada £59,917 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Land at the former bath house site peckfield business park pit lane micklefield leeds west yorkshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 dic 1997 Entregado el 09 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Proeprty k/a enterprise court prince street bradford t/no wyk 288934 together with a by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0