EMERY PARK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03459774

Incorporation date

02/11/1997

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

27/01/2013

Bona Vacantia disclaimer

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03/08/2012

Final Gazette dissolved following liquidation

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03/05/2012

Return of final meeting in a creditors' voluntary winding up

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23/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (5 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

15/06/2011

Termination of appointment of Jonathan Houlston as a director

View PDF (1 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

10/01/2011

Termination of appointment of David Wadsworth as a director

View PDF (2 pages)

16/02/2010

Statement of affairs with form 4.19

View PDF (5 pages)

16/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2010

Resolutions

View PDF (1 pages)

27/01/2010

Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 2010-01-28

View PDF (1 pages)

25/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

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03/02/2009

Return made up to 03/11/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

17/06/2008

Appointment Terminated Director james houlston

View PDF (1 pages)

17/06/2008

Appointment Terminated Director jonathan houlston

View PDF (1 pages)

14/04/2008

Appointment Terminated Secretary christopher hutton

View PDF (1 pages)

07/01/2008

Return made up to 03/11/07; change of members

View PDF (8 pages)

07/01/2008

Director's particulars changed

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06/12/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

15/02/2007

Return made up to 03/11/06; full list of members

View PDF (8 pages)

07/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

19/12/2005

Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB

View PDF (1 pages)

13/11/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

28/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

18/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (3 pages)

05/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

29/01/2004

New director appointed

View PDF (3 pages)

09/01/2004

Registered office changed on 10/01/04 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP

View PDF (1 pages)

07/12/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Director resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

30/10/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

30/10/2002

Director's particulars changed

View PDF (0 pages)

27/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Return made up to 03/11/01; full list of members

View PDF (7 pages)

30/01/2002

Director's particulars changed

View PDF (0 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

Registered office changed on 24/10/01 from: the boat house bostock hall bostock road, bostock middlewich cheshire CW10 9JN

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Return made up to 03/11/99; full list of members

View PDF (7 pages)

09/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/12/1999

Director's particulars changed

View PDF (1 pages)

12/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/1999

Registered office changed on 21/09/99 from: first floor mersey house battersea road stockport SK4 3EA

View PDF (1 pages)

09/09/1999

Ad 19/08/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/05/1999

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

02/12/1998

Return made up to 03/11/98; full list of members

View PDF (9 pages)

02/12/1998

Registered office changed on 03/12/98

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06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New secretary appointed;new director appointed

View PDF (4 pages)

06/01/1998

New director appointed

View PDF (3 pages)

06/01/1998

New director appointed

View PDF (3 pages)

06/01/1998

Registered office changed on 07/01/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

02/11/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/11/1997 - 17/12/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/11/1997 - 17/12/1997	12820
Dr Josephine Angela Emery	Director	17/12/1997 - Present	36
Houlston, Simon Lister Holte	Director	17/12/1997 - Present	56
Wadsworth, David Ian	Director	17/12/1997 - 22/12/2010	50

Persons with Significant Control

No PSC data available.

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Description

About EMERY PARK DEVELOPMENTS LIMITED

EMERY PARK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE. There are currently 3 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 EMERY PARK DEVELOPMENTS LIMITED?

EMERY PARK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 03/08/2012.

Where is EMERY PARK DEVELOPMENTS LIMITED located?

EMERY PARK DEVELOPMENTS LIMITED is registered at 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE.

What does EMERY PARK DEVELOPMENTS LIMITED do?

EMERY PARK DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EMERY PARK DEVELOPMENTS LIMITED?

The latest filing was on 27/01/2013: Bona Vacantia disclaimer.