123 LEEDS LIMITED

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123 LEEDS LIMITED

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Key Data

Status

Active

Company No.

01873281Copy
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Incorporation date

18/12/1984

Size

Full

Contacts

Registered address

Registered address

Bdo Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5RUCopy
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See on map
Latest events (Record since 19/12/1984)
dot icon17/05/2017
Restoration by order of the court
dot icon22/03/2016
Bona Vacantia disclaimer
dot icon10/02/2016
Bona Vacantia disclaimer
dot icon28/12/2015
Final Gazette dissolved following liquidation
dot icon11/12/2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 2015-12-10
dot icon28/09/2015
Notice of move from Administration to Dissolution on 2015-09-18
dot icon30/07/2015
Notice of vacation of office by administrator
dot icon29/08/2014
Administrator's progress report to 2014-02-07
dot icon28/03/2014
Administrator's progress report to 2014-02-07
dot icon28/03/2014
Notice of extension of period of Administration
dot icon24/02/2014
Administrator's progress report to 2014-02-07
dot icon20/11/2013
Administrator's progress report to 2013-08-16
dot icon24/09/2013
Notice of extension of period of Administration
dot icon08/07/2013
Registered office address changed from Pkf (Uk) Llp 10 South Parade Leeds LS1 5QS on 2013-07-08
dot icon17/06/2013
Director's details changed for June Stewart on 2013-06-17
dot icon04/01/2013
Notice of deemed approval of proposals
dot icon12/12/2012
Notice of deemed approval of proposals
dot icon30/11/2012
Statement of affairs with form 2.14B
dot icon29/11/2012
Statement of administrator's proposal
dot icon10/10/2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2012-10-10
dot icon10/10/2012
Appointment of an administrator
dot icon26/09/2012
Certificate of change of name
dot icon21/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
dot icon20/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon11/05/2011
Full accounts made up to 2011-01-01
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Full accounts made up to 2009-12-26
dot icon21/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon10/03/2010
Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 2010-03-10
dot icon22/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon14/09/2009
Full accounts made up to 2008-12-27
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 62
dot icon22/06/2009
Resolutions
dot icon14/04/2009
Full accounts made up to 2007-12-29
dot icon17/12/2008
Return made up to 27/11/08; full list of members
dot icon05/06/2008
Director appointed stewart mein
dot icon08/05/2008
Secretary's change of particulars / graeme murdoch / 08/05/2008
dot icon22/01/2008
Return made up to 27/11/07; full list of members
dot icon18/05/2007
Particulars of mortgage/charge
dot icon10/05/2007
Declaration of satisfaction of mortgage/charge
dot icon17/04/2007
Full accounts made up to 2006-12-30
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Full accounts made up to 2006-03-25
dot icon03/04/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon18/02/2007
New director appointed
dot icon02/01/2007
Return made up to 27/11/04; full list of members; amend
dot icon02/01/2007
Return made up to 27/11/05; full list of members; amend
dot icon02/01/2007
Return made up to 27/11/06; full list of members
dot icon02/01/2007
Return made up to 27/11/03; full list of members; amend
dot icon02/01/2007
Return made up to 27/11/02; full list of members; amend
dot icon02/01/2007
Return made up to 27/11/01; full list of members; amend
dot icon02/01/2007
Return made up to 27/11/00; full list of members; amend
dot icon10/11/2006
Resolutions
dot icon26/04/2006
Return made up to 27/11/05; full list of members
dot icon03/11/2005
Full accounts made up to 2005-03-26
dot icon06/04/2005
Return made up to 27/11/04; full list of members
dot icon08/02/2005
Full accounts made up to 2004-03-27
dot icon25/08/2004
Director's particulars changed
dot icon10/02/2004
Full accounts made up to 2003-03-29
dot icon30/12/2003
Return made up to 27/11/03; full list of members
dot icon13/12/2002
Return made up to 27/11/02; full list of members
dot icon11/07/2002
Particulars of mortgage/charge
dot icon18/06/2002
Full accounts made up to 2002-03-31
dot icon31/05/2002
Particulars of mortgage/charge
dot icon13/02/2002
Return made up to 27/11/01; full list of members
dot icon16/01/2002
Full accounts made up to 2001-03-31
dot icon07/11/2001
Declaration of satisfaction of mortgage/charge
dot icon07/11/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon19/12/2000
Return made up to 27/11/00; full list of members
dot icon13/12/2000
Secretary resigned
dot icon12/12/2000
Director resigned
dot icon21/11/2000
Ad 01/11/00--------- £ si 1000@1=1000 £ ic 641705/642705
dot icon21/11/2000
Nc inc already adjusted 01/11/00
dot icon21/11/2000
Memorandum and Articles of Association
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon10/11/2000
Particulars of mortgage/charge
dot icon04/11/2000
Declaration of satisfaction of mortgage/charge
dot icon15/08/2000
Registered office changed on 15/08/00 from: c/o davidsons 18 rodney street liverpool merseyside L1 2TQ
dot icon30/06/2000
Full accounts made up to 2000-03-31
dot icon30/06/2000
Full accounts made up to 1998-12-31
dot icon28/04/2000
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon20/12/1999
Return made up to 27/11/99; full list of members
dot icon04/06/1999
Director resigned
dot icon10/05/1999
Director resigned
dot icon07/05/1999
Registered office changed on 07/05/99 from: spectrum house 20-26 cursitor street london EC4A 1HY
dot icon06/02/1999
Return made up to 27/11/98; no change of members
dot icon10/12/1998
Full group accounts made up to 1996-12-31
dot icon10/12/1998
Full accounts made up to 1997-12-31
dot icon16/11/1998
Director resigned
dot icon08/07/1998
Secretary's particulars changed;director's particulars changed
dot icon07/05/1998
Return made up to 27/11/97; no change of members
dot icon01/04/1998
New secretary appointed
dot icon03/03/1998
Particulars of mortgage/charge
dot icon29/01/1998
Registered office changed on 29/01/98 from: lyon way greenford middlesex UB6 0BN
dot icon10/09/1997
Secretary resigned;director resigned
dot icon01/07/1997
Director resigned
dot icon01/07/1997
Director resigned
dot icon23/05/1997
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon23/05/1997
Re-registration of Memorandum and Articles
dot icon23/05/1997
Application for reregistration from PLC to private
dot icon23/05/1997
Resolutions
dot icon23/05/1997
Resolutions
dot icon22/04/1997
Director resigned
dot icon17/03/1997
New director appointed
dot icon17/03/1997
New director appointed
dot icon17/03/1997
New director appointed
dot icon17/03/1997
New director appointed
dot icon13/02/1997
Director resigned
dot icon13/02/1997
Director resigned
dot icon10/02/1997
Accounting reference date extended from 28/11/96 to 31/12/96
dot icon20/12/1996
Return made up to 27/11/96; bulk list available separately
dot icon16/08/1996
Ad 02/08/96--------- £ si [email protected]=65668 £ ic 576035/641703
dot icon14/08/1996
New director appointed
dot icon25/07/1996
Resolutions
dot icon08/07/1996
Nc inc already adjusted 17/06/96
dot icon08/07/1996
Ad 17/06/96--------- £ si [email protected]=20000 £ ic 556035/576035
dot icon08/07/1996
Memorandum and Articles of Association
dot icon08/07/1996
Memorandum and Articles of Association
dot icon08/07/1996
Resolutions
dot icon08/07/1996
Resolutions
dot icon24/06/1996
New director appointed
dot icon14/06/1996
Ad 06/06/96--------- £ si [email protected]=155645 £ ic 400390/556035
dot icon15/05/1996
Ad 25/04/96--------- £ si [email protected]=689 £ ic 399701/400390
dot icon10/05/1996
Director resigned
dot icon23/04/1996
New director appointed
dot icon16/04/1996
Listing of particulars
dot icon02/04/1996
Full group accounts made up to 1995-11-25
dot icon02/01/1996
Return made up to 27/11/95; bulk list available separately
dot icon22/12/1995
Particulars of mortgage/charge
dot icon07/09/1995
Particulars of mortgage/charge
dot icon07/07/1995
Ad 15/06/95--------- £ si [email protected]=87312 £ ic 312389/399701
dot icon07/06/1995
Full group accounts made up to 1994-11-26
dot icon30/05/1995
Director resigned
dot icon08/01/1995
Return made up to 27/11/94; bulk list available separately
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Director resigned
dot icon07/07/1994
Particulars of mortgage/charge
dot icon05/07/1994
Particulars of mortgage/charge
dot icon22/06/1994
Ad 07/06/94--------- £ si [email protected]=1399 £ ic 310990/312389
dot icon19/05/1994
Registered office changed on 19/05/94 from: 167 imperial drive harrow middlesex HA2 7JP
dot icon19/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/04/1994
Notice of resolution removing auditor
dot icon20/04/1994
Full group accounts made up to 1993-11-27
dot icon12/12/1993
Return made up to 27/11/93; no change of members
dot icon08/12/1993
Particulars of mortgage/charge
dot icon03/12/1993
Particulars of mortgage/charge
dot icon08/09/1993
New director appointed
dot icon30/06/1993
Memorandum and Articles of Association
dot icon30/06/1993
Resolutions
dot icon30/06/1993
Resolutions
dot icon30/06/1993
Resolutions
dot icon30/06/1993
£ nc 460800/750000 23/06/93
dot icon30/06/1993
Full accounts made up to 1992-11-28
dot icon30/06/1993
Director resigned
dot icon30/06/1993
Director resigned;new director appointed
dot icon01/06/1993
Return made up to 27/11/92; bulk list available separately
dot icon25/05/1993
Listing of particulars
dot icon28/01/1993
Director resigned
dot icon27/01/1993
Director resigned
dot icon27/01/1993
Secretary resigned;director resigned
dot icon17/01/1993
New secretary appointed
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon04/01/1993
New director appointed
dot icon08/12/1992
Director resigned
dot icon26/11/1992
Declaration of satisfaction of mortgage/charge
dot icon12/11/1992
New director appointed
dot icon14/09/1992
New director appointed
dot icon17/03/1992
New director appointed
dot icon25/02/1992
Accounting reference date extended from 31/05 to 28/11
dot icon17/01/1992
Full group accounts made up to 1991-06-01
dot icon15/01/1992
Ad 13/12/91--------- £ si [email protected]=156666 £ ic 295323/451989
dot icon08/01/1992
Return made up to 27/11/91; bulk list available separately
dot icon03/01/1992
Particulars of mortgage/charge
dot icon16/12/1991
Particulars of mortgage/charge
dot icon06/12/1991
Resolutions
dot icon04/12/1991
Resolutions
dot icon04/12/1991
Resolutions
dot icon25/07/1991
Particulars of mortgage/charge
dot icon15/06/1991
Particulars of mortgage/charge
dot icon30/05/1991
Particulars of mortgage/charge
dot icon14/05/1991
Particulars of mortgage/charge
dot icon16/04/1991
Director resigned
dot icon14/03/1991
Particulars of mortgage/charge
dot icon14/03/1991
Particulars of mortgage/charge
dot icon07/01/1991
Return made up to 19/11/90; full list of members
dot icon16/11/1990
Registered office changed on 16/11/90 from: haywood house 64 high street pinner middlesex HA5 5QA
dot icon14/11/1990
Full group accounts made up to 1990-05-26
dot icon10/10/1990
Particulars of mortgage/charge
dot icon20/07/1990
New director appointed
dot icon22/06/1990
New director appointed
dot icon14/05/1990
Particulars of mortgage/charge
dot icon11/05/1990
Particulars of mortgage/charge
dot icon03/04/1990
Particulars of mortgage/charge
dot icon03/04/1990
Particulars of mortgage/charge
dot icon21/03/1990
Particulars of mortgage/charge
dot icon21/03/1990
Particulars of mortgage/charge
dot icon21/03/1990
Particulars of mortgage/charge
dot icon21/03/1990
Particulars of mortgage/charge
dot icon21/03/1990
Particulars of mortgage/charge
dot icon21/03/1990
Particulars of mortgage/charge
dot icon04/01/1990
Return made up to 12/10/89; bulk list available separately
dot icon28/11/1989
Ad 03/11/89--------- £ si [email protected]=673 £ ic 294650/295323
dot icon26/09/1989
Resolutions
dot icon20/09/1989
Full accounts made up to 1989-05-26
dot icon08/09/1989
Particulars of mortgage/charge
dot icon05/07/1989
Wd 30/06/89 ad 23/06/89--------- premium £ si [email protected]=3000 £ ic 291650/294650
dot icon06/06/1989
Particulars of mortgage/charge
dot icon25/05/1989
Particulars of mortgage/charge
dot icon25/05/1989
Particulars of mortgage/charge
dot icon25/05/1989
Particulars of mortgage/charge
dot icon25/05/1989
Particulars of mortgage/charge
dot icon25/05/1989
Particulars of mortgage/charge
dot icon15/05/1989
Particulars of mortgage/charge
dot icon15/05/1989
Particulars of mortgage/charge
dot icon15/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon05/05/1989
Particulars of mortgage/charge
dot icon04/05/1989
Particulars of mortgage/charge
dot icon04/05/1989
Particulars of mortgage/charge
dot icon04/05/1989
Particulars of mortgage/charge
dot icon04/05/1989
Particulars of mortgage/charge
dot icon16/03/1989
Prospectus
dot icon01/02/1989
Declaration of satisfaction of mortgage/charge
dot icon20/01/1989
Particulars of mortgage/charge
dot icon20/01/1989
Particulars of mortgage/charge
dot icon20/01/1989
Particulars of mortgage/charge
dot icon20/01/1989
Return made up to 28/09/88; bulk list available separately
dot icon06/01/1989
Particulars of mortgage/charge
dot icon21/11/1988
Wd 11/11/88 ad 30/09/88--------- premium £ si [email protected]=43000 £ ic 248650/291650
dot icon15/11/1988
Wd 02/11/88 ad 12/08/88--------- premium £ si [email protected]=2000 £ ic 246650/248650
dot icon15/11/1988
Wd 02/11/88 ad 27/09/88--------- premium £ si [email protected]=3000 £ ic 243650/246650
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon05/10/1988
Full accounts made up to 1988-05-27
dot icon28/09/1988
£ nc 315000/460800
dot icon28/09/1988
Resolutions
dot icon26/09/1988
Certificate of change of name
dot icon19/04/1988
New director appointed
dot icon21/03/1988
Director resigned
dot icon18/01/1988
Full accounts made up to 1987-05-29
dot icon18/01/1988
Return made up to 24/11/87; bulk list available separately
dot icon05/01/1988
Wd 15/12/87 ad 13/11/87--------- premium £ si [email protected]=38188 £ ic 205462/243650
dot icon19/11/1987
Prospectus
dot icon18/11/1987
Director resigned
dot icon31/03/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/12/1986
Full accounts made up to 1986-05-30
dot icon16/12/1986
Return made up to 13/11/86; full list of members
dot icon05/11/1986
Resolutions
dot icon30/10/1986
Company type changed from pri to PLC
dot icon15/10/1986
Declaration of satisfaction of mortgage/charge
dot icon14/08/1986
Return of allotments
dot icon04/08/1986
Particulars of mortgage/charge
dot icon18/07/1986
Registered office changed on 18/07/86 from: peel house 1 canning road harrow middlesex HA3 7LS
dot icon08/07/1986
Return of allotments
dot icon13/06/1986
New director appointed
dot icon31/01/1985
Certificate of change of name
dot icon19/12/1984
Incorporation
dot icon19/12/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/12/2011
dot iconDue by
18/12/2012
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconNext statement date
26/11/2016
dot iconLast statement dated
31/12/2010
See more events →

Financial Ratios

123 LEEDS LIMITED has not submitted financial statements

123 LEEDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 123 LEEDS LIMITED

123 LEEDS LIMITED is an Active company incorporated on 18/12/1984 with the registered office located at Bdo Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123 LEEDS LIMITED?

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123 LEEDS LIMITED is currently Active. It was registered on 18/12/1984 and dissolved on 27/12/2015.

Where is 123 LEEDS LIMITED located?

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123 LEEDS LIMITED is registered at Bdo Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does 123 LEEDS LIMITED do?

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123 LEEDS LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for 123 LEEDS LIMITED?

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The latest filing was on 17/05/2017: Restoration by order of the court.