HEADINGLEY ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02750408

Incorporation date

23/09/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1992)

24/06/2014

Final Gazette dissolved following liquidation

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11/03/2014

Dissolution deferment

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11/03/2014

Completion of winding up

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26/07/2012

Order of court to wind up

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13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

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10/08/2011

Total exemption small company accounts made up to 2010-12-31

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08/12/2010

Annual return made up to 2010-09-10 with full list of shareholders

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08/12/2010

Secretary's details changed for Leeds Loft Company Limited on 2010-09-10

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/03/2010

Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 2010-03-18

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

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27/09/2009

Return made up to 10/09/09; full list of members

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20/10/2008

Accounts for a dormant company made up to 2007-12-31

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23/09/2008

Secretary appointed leeds loft company LIMITED

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21/09/2008

Return made up to 10/09/08; full list of members

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09/09/2008

Appointment terminated secretary steven cockram

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30/10/2007

Accounts for a dormant company made up to 2006-12-31

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12/09/2007

Return made up to 10/09/07; full list of members

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25/10/2006

Return made up to 10/09/06; full list of members

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24/10/2006

Accounts for a dormant company made up to 2005-12-31

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10/11/2005

Accounts for a dormant company made up to 2004-12-31

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19/09/2005

Return made up to 10/09/05; full list of members

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08/06/2005

New secretary appointed

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26/05/2005

Secretary resigned

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03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2002-12-31

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19/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

11/03/2003

Registered office changed on 12/03/03 from: provincial house 26 albion street leeds LS1 6HX

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/09/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

03/06/2001

New director appointed

View PDF (2 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

16/12/1998

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

12/02/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

26/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

23/01/1997

Return made up to 24/09/96; full list of members

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15/01/1997

Registered office changed on 16/01/97 from: 21 st paul's street leeds yorkshire LS1 2ER

View PDF (1 pages)

17/12/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

08/10/1995

Return made up to 24/09/95; no change of members

View PDF (8 pages)

07/09/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Return made up to 24/09/94; change of members

View PDF (6 pages)

09/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (11 pages)

24/03/1994

Ad 09/03/94--------- £ si 98@1=98 £ ic 2/100

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24/03/1994

New director appointed

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17/01/1994

Secretary resigned;new secretary appointed

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30/10/1993

Resolutions

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30/10/1993

Resolutions

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30/10/1993

Resolutions

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27/09/1993

Return made up to 24/09/93; full list of members

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14/04/1993

Registered office changed on 15/04/93 from: 81 otley road headingley leeds LS6 3SP

View PDF (1 pages)

14/04/1993

Location of debenture register (non legible)

View PDF (1 pages)

14/04/1993

Location of register of members (non legible)

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14/04/1993

Location - directors interests register: non legible

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16/10/1992

Registered office changed on 17/10/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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16/10/1992

Secretary resigned;director resigned;new director appointed

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16/10/1992

New secretary appointed;director resigned

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23/09/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Morgan, Jonathan	Director	09/10/1992 - 19/09/1997	23
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	24/09/1992 - 09/10/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	24/09/1992 - 09/10/1992	1009
Walker, Martin Philip	Director	07/04/1998 - 31/07/2002	3
Maclean, Pauline Theresa	Secretary	29/10/1997 - 24/11/2004	76

Persons with Significant Control

No PSC data available.

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Description

About HEADINGLEY ESTATES LIMITED

HEADINGLEY ESTATES LIMITED is an(a) Dissolved company incorporated on 23/09/1992 with the registered office located at The Office Simpsons Fold, 22 Dock Street, Leeds LS10 1JF. There are currently 2 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 HEADINGLEY ESTATES LIMITED?

HEADINGLEY ESTATES LIMITED is currently Dissolved. It was registered on 23/09/1992 and dissolved on 24/06/2014.

Where is HEADINGLEY ESTATES LIMITED located?

HEADINGLEY ESTATES LIMITED is registered at The Office Simpsons Fold, 22 Dock Street, Leeds LS10 1JF.

What does HEADINGLEY ESTATES LIMITED do?

HEADINGLEY ESTATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEADINGLEY ESTATES LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved following liquidation.