Dissolved
Dissolved 2016-12-27
Company Information for MICKLEGATE SPECIAL PROJECTS LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
02651783
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
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MICKLEGATE SPECIAL PROJECTS LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 02651783 | |
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Date formed | 1991-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 20:14:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICKLEGATE SPECIAL PROJECTS RESIDENTIAL LIMITED | OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT | Liquidation | Company formed on the 1995-07-31 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ANDREW JOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CINDY MICHELLE COPCUTT |
Company Secretary | ||
CHRISTOPHER JAMES GODDARD HALL |
Company Secretary | ||
MELVYN JAMES LILLEY |
Director | ||
JEAN KENT |
Company Secretary | ||
JONATHAN MARK FACER |
Company Secretary | ||
JONATHAN MARK FACER |
Director | ||
KENNETH GOWAN |
Director | ||
MARTIN ANDREW JOYCE |
Director | ||
LOUISE ROSE STEWART |
Company Secretary | ||
TIMOTHY MICHAEL WIMBUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q4 APARTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2006-02-20 | Active | |
SEACROFT APPROACH LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
UBH MANCHESTER LTD | Director | 2016-10-06 | CURRENT | 2015-06-11 | Active | |
KINGSMILL STUDENT APARTMENTS LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2016-09-20 | |
AQH MICKLEGATE LIMITED | Director | 2012-01-16 | CURRENT | 2011-12-21 | Liquidation | |
AQH MICKLEGATE (DUNDEE) LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-27 | Dissolved 2013-11-05 | |
ASPECT 3 APARTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2007-09-13 | Active | |
AQH (UPPER ALLEN STREET) NO.2 LIMITED | Director | 2009-03-16 | CURRENT | 2008-11-25 | Dissolved 2013-11-05 | |
STUDENT FACILITY MANAGEMENT LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
AQH MICKLEGATE (EDWARD STREET) LIMITED | Director | 2006-11-29 | CURRENT | 2006-09-11 | Dissolved 2013-11-26 | |
ACRES HILL PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-06 | Dissolved 2017-01-17 | |
Q3 APARTMENTS LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
THE WAREHOUSE PRESTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-08 | Active | |
AQH (UPPER ALLEN STREET) LIMITED | Director | 2003-11-20 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
AQH GORDON STREET DEVELOPMENT LIMITED | Director | 2003-10-30 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
AQH MICKLEGATE DEVELOPMENTS LIMITED | Director | 2003-07-03 | CURRENT | 2001-05-09 | Dissolved 2017-08-25 | |
JGWCO 178 LIMITED | Director | 2001-10-22 | CURRENT | 2001-06-01 | Active | |
AQH (HUDDERSFIELD) LIMITED | Director | 1999-10-08 | CURRENT | 1999-06-11 | Liquidation | |
PRECIS (1638) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-02 | Active | |
00451454 LIMITED | Director | 1997-02-21 | CURRENT | 1948-03-25 | Active - Proposal to Strike off | |
MICKLEGATE SPECIAL PROJECTS RESIDENTIAL LIMITED | Director | 1995-08-18 | CURRENT | 1995-07-31 | Liquidation | |
RATEFIELD LIMITED | Director | 1995-01-21 | CURRENT | 1994-01-21 | Active |
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 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CINDY COPCUTT | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AP03 | SECRETARY APPOINTED CINDY MICHELLE COPCUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL | |
AR01 | 19/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
225 | PREVEXT FROM 30/04/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: C/O ARMSTRONG WATSON MILNE BOOTH CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: MILNE BOOTH 6 PARK SQUARE LEEDS LS1 2LX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF PERFORMANCE BOND | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 MICKLEGATE SPECIAL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MICKLEGATE SPECIAL PROJECTS LIMITED are:
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. |