LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02116097

Incorporation date

26/03/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/03/1987)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

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22/10/2012

Application to strike the company off the register

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27/06/2012

Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2012-06-28

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28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

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28/03/2012

Secretary's details changed for Prism Cosec Limited on 2012-03-26

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19/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

27/12/2011

Full accounts made up to 2011-03-31

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24/11/2011

Statement of capital on 2011-11-25

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17/11/2011

Statement by Directors

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17/11/2011

Solvency Statement dated 16/11/11

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17/11/2011

Resolutions

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27/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

28/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

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02/11/2009

Termination of appointment of David Butcher as a director

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02/11/2009

Secretary's details changed for Prism Cosec Limited on 2009-11-02

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24/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

13/07/2009

Secretary appointed prism cosec LIMITED

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary cornel howells

View PDF (1 pages)

19/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

25/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

26/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

16/12/2007

Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA

View PDF (1 pages)

22/07/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

14/03/2007

Return made up to 27/02/07; full list of members

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21/01/2007

Auditor's resignation

View PDF (1 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

21/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

21/03/2006

Registered office changed on 22/03/06

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05/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/12/2005

New director appointed

View PDF (2 pages)

09/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

26/09/2004

Accounts for a small company made up to 2004-03-31

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29/06/2004

Return made up to 27/02/04; full list of members

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30/09/2003

New secretary appointed

View PDF (1 pages)

19/09/2003

Resolutions

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19/09/2003

Resolutions

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19/09/2003

Resolutions

View PDF (13 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

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

View PDF (7 pages)

06/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

06/03/2003

Registered office changed on 07/03/03

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25/07/2002

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

View PDF (7 pages)

11/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

19/08/2001

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

View PDF (7 pages)

12/03/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

12/03/2001

Director's particulars changed

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26/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

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19/01/2001

Director resigned

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19/01/2001

Director resigned

View PDF (1 pages)

23/11/2000

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

View PDF (7 pages)

12/05/2000

Particulars of mortgage/charge

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08/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

09/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/03/1998

Return made up to 14/03/98; full list of members

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15/03/1998

Director's particulars changed

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09/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/03/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

08/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

06/03/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

22/08/1995

Accounts for a small company made up to 1995-03-31

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12/04/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

16/03/1995

Certificate of reduction of issued capital

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02/03/1995

Court order

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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18/01/1995

Resolutions

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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17/05/1994

Accounts for a small company made up to 1994-03-31

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04/04/1994

Director resigned;new director appointed

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09/03/1994

Return made up to 14/03/94; no change of members

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09/03/1994

Registered office changed on 10/03/94

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20/12/1993

Accounts for a small company made up to 1993-03-31

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07/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1993

Return made up to 14/03/93; full list of members

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22/09/1992

Accounts for a small company made up to 1992-03-31

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13/08/1992

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1992

Return made up to 14/03/92; change of members

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21/05/1992

Location of register of members address changed

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21/05/1992

Location of debenture register address changed

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22/03/1992

Particulars of contract relating to shares

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22/03/1992

Particulars of contract relating to shares

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22/03/1992

Ad 04/12/91--------- £ si 1224489@1

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20/02/1992

Ad 04/12/91--------- £ si 1224489@1=1224489 £ ic 2724489/3948978

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03/02/1992

Accounting reference date shortened from 30/04 to 31/03

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22/12/1991

Resolutions

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22/12/1991

Resolutions

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22/12/1991

Resolutions

View PDF (10 pages)

22/12/1991

Ad 04/12/91--------- £ si 1224489@1=1224489 £ ic 1500000/2724489

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18/12/1991

Miscellaneous

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12/12/1991

Full group accounts made up to 1991-04-30

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10/12/1991

Auditor's resignation

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06/07/1991

Return made up to 14/03/91; no change of members

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14/01/1991

Accounts for a small company made up to 1990-04-30

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14/01/1991

Return made up to 05/12/90; full list of members

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18/10/1990

Director resigned;new director appointed

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03/05/1990

Return made up to 14/03/90; full list of members

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18/03/1990

Group accounts for a small company made up to 1989-04-30

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14/02/1990

Particulars of contract relating to shares

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14/02/1990

Ad 04/01/88--------- £ si 1049999@1

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12/12/1989

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

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05/06/1989

Group accounts for a small company made up to 1988-04-30

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05/06/1989

Return made up to 11/05/89; full list of members

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27/02/1989

Return made up to 10/10/88; full list of members

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23/03/1988

Wd 21/03/88 ad 04/01/88--------- £ si 1049999@1=1049999 £ ic 450002/1500001

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23/03/1988

Wd 21/03/88 ad 04/01/88--------- £ si 450000@1=450000 £ ic 2/450002

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22/03/1988

Nc inc already adjusted

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22/03/1988

Resolutions

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22/03/1988

Resolutions

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22/03/1988

Resolutions

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02/03/1988

Memorandum and Articles of Association

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20/01/1988

Director resigned;new director appointed

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28/09/1987

Certificate of change of name

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03/06/1987

Certificate of change of name

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19/05/1987

Registered office changed on 20/05/87 from: 84 temple chambers temple avenue london EC4Y ohp

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19/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/03/1987

Miscellaneous

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26/03/1987

Certificate of 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Butcher, David	Director	25/11/2005 - 31/10/2009	2
Howells, Cornel John	Secretary	30/01/2006 - 04/07/2009	5
Coates, Michael John	Director	01/02/2001 - Present	1
Griffiths, Jonathan Hugh Bowen	Secretary	01/09/2003 - 30/01/2006	1
PRISM COSEC LIMITED	Corporate Secretary	04/07/2009 - Present	325

Persons with Significant Control

No PSC data available.

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Description

About LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED

LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 26/03/1987 with the registered office located at First Floor North Station House, 500 Elder Gate, Milton Keynes MK9 1BB. 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 LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED?

LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 26/03/1987 and dissolved on 18/02/2013.

Where is LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED located?

LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED is registered at First Floor North Station House, 500 Elder Gate, Milton Keynes MK9 1BB.

What does LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED do?

LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.