Dissolved
Dissolved 2018-07-10
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Home > England & Wales Companies > LEEHAMPTON DEVELOPMENTS LIMITED
Company Information for LEEHAMPTON DEVELOPMENTS LIMITED
HALIFAX, WEST YORKSHIRE, HX3,
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Company Registration Number
 02319099 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Leehampton Developments Ltd
LEEHAMPTON DEVELOPMENTS LIMITED was founded on 1988-11-18 and had its registered office in Halifax. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEEHAMPTON DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| HALIFAX WEST YORKSHIRE | |
Filing Information
| Company Number | 02319099 | |
|---|---|---|
| Date formed | 1988-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-08 08:34:51 |
| Companies House |
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Companies with same name LEEHAMPTON DEVELOPMENTS LIMITED
The following companies were found which have the same name as LEEHAMPTON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED | C/O HORLEY GREEN ACCOUNTANTS HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT HALIFAX HX3 6AS | Active - Proposal to Strike off | Company formed on the 2005-11-07 | |
| LEEHAMPTON DEVELOPMENTS (EDISON PARK) LIMITED | 4 CARLTON COURT BROWN LANE WEST BROWN LANE WEST LEEDS LS12 6LT | Dissolved | Company formed on the 2005-09-06 | |
| LEEHAMPTON DEVELOPMENTS (EDISON PARK) NOMINEE LIMITED | HORLEY GREEN CHARTERED ACCOUNTS HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT HALIFAX HX3 6AS | Active | Company formed on the 2005-09-12 |
Company Officers of LEEHAMPTON DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SCOTT ERVINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID FORD |
Company Secretary | ||
DAVID FORD |
Director | ||
JAMES MICHAEL SCOTT |
Director | ||
MARY ELIZABETH SCOTT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DNK DEVELOPMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| PROJECT & CONSTRUCTION MANAGEMENT LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED | Director | 2012-06-18 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| THISTLE GROUP HOLDINGS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2015-06-16 | |
| LD (EDISON PARK) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Dissolved 2016-02-16 | |
| ADDINGHAM DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-19 | Active | |
| THISTLE PROPERTIES LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2015-10-06 | |
| THE THISTLE GROUP LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Liquidation | |
| THISTLE CONSTRUCTION LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Liquidation | |
| THISTLE ROOFING SERVICES LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-17 | Dissolved 2016-02-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 11/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT ERVINE / 01/05/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
| AR01 | 11/04/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/08/2012 TO 28/02/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | |
| AR01 | 11/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FORD / 02/08/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | |
| AR01 | 11/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AR01 | 11/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FORD / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SCOTT / 11/04/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 | |
| 363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX W. YORKSHIRE HX1 1JB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/05/99 TO 30/11/99 | |
| 363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 123 | £ NC 1000/10000 28/04/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 28/04/95 | |
| 363s | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LEEHAMPTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEEHAMPTON DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE SHARE CHARGE AND GUARANTEE AND INDEMNITY | Outstanding | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC AS AGENT AND SECURITY AGENT OF THE FINANCE PARTIES | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEHAMPTON DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of LEEHAMPTON DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEEHAMPTON DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for LEEHAMPTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEEHAMPTON DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEEHAMPTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEHAMPTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEEHAMPTON DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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