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Home > England & Wales Companies > CUNLIFFE ROAD DEVELOPMENTS LIMITED
Company Information for

CUNLIFFE ROAD DEVELOPMENTS LIMITED

BOND COURT, LEEDS, LS1,
Company Registration Number
05449948
Private Limited Company
Dissolved

Dissolved 2013-12-11

Company Overview

About Cunliffe Road Developments Ltd
CUNLIFFE ROAD DEVELOPMENTS LIMITED was founded on 2005-05-11 and had its registered office in Bond Court. The company was dissolved on the 2013-12-11 and is no longer trading or active.

Key Data
Company Name
CUNLIFFE ROAD DEVELOPMENTS LIMITED
 
Legal Registered Office
BOND COURT
LEEDS
 
Previous Names
MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED10/03/2008
Filing Information
Company Number 05449948
Date formed 2005-05-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2013-12-11
Type of accounts FULL
Last Datalog update: 2015-05-17 10:29:46
Primary Source:Companies House
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Company Officers of CUNLIFFE ROAD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL MORRIS
 Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COOPER
 Company Secretary 2007-05-24 2008-10-10
HEDLEY MANTON
 Director 2005-07-01 2008-01-01
HELEN MORRIS
 Director 2006-01-23 2008-01-01
PAUL WILDES
 Company Secretary 2006-01-23 2007-02-01
PAUL WILDES
 Director 2006-01-23 2007-02-01
HELEN MORRIS
 Company Secretary 2005-05-11 2006-01-23
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-05-11 2005-05-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-05-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL MORRIS UNIVERSAL HOMES LTD Director 2008-10-01 CURRENT 2004-10-15 Dissolved 2013-10-08
SIMON RUSSELL MORRIS FRIENDLY FACE LIMITED Director 2008-10-01 CURRENT 2006-10-05 Dissolved 2015-09-27
SIMON RUSSELL MORRIS BORN PROPERTIES LIMITED Director 2008-10-01 CURRENT 2006-10-25 Dissolved 2015-11-03
SIMON RUSSELL MORRIS 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED Director 2008-10-01 CURRENT 2006-02-22 Dissolved 2017-01-07
SIMON RUSSELL MORRIS BORN PROPERTY (RESIDENTIAL) LIMITED Director 2008-10-01 CURRENT 2008-09-09 Liquidation
SIMON RUSSELL MORRIS PUK (M) LIMITED Director 2008-09-26 CURRENT 1999-01-21 Liquidation
SIMON RUSSELL MORRIS LEEDS PORTFOLIO NO.1 LIMITED Director 2008-07-31 CURRENT 2003-02-05 Liquidation
SIMON RUSSELL MORRIS BORN HOLDINGS LIMITED Director 2006-09-21 CURRENT 2006-07-17 Liquidation
SIMON RUSSELL MORRIS DEVELOPMENT TOPCO LIMITED Director 2004-10-01 CURRENT 2003-11-28 Dissolved 2015-04-06
SIMON RUSSELL MORRIS SAR PROPERTY DEVELOPMENTS LIMITED Director 2004-02-17 CURRENT 2004-01-21 Dissolved 2013-12-06

More director information

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.

DateDocument TypeDocument Description
2013-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013
2013-09-112.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2013
2012-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012
2012-10-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2012
2012-04-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2011
2011-10-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2011
2011-05-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2010
2010-10-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2010
2010-01-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009
2009-11-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-05-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009
2009-04-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-12-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 2 BREWERY WHARF KENDALL STREET LEEDS WEST YORKSHIRE LS10 1JR
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY PAUL COOPER
2008-10-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-15363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR HEDLEY MANTON
2008-04-10AUDAUDITOR'S RESIGNATION
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/01/2008
2008-03-06CERTNMCOMPANY NAME CHANGED MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED CERTIFICATE ISSUED ON 10/03/08
2008-01-30288bDIRECTOR RESIGNED
2007-11-19363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: DUNBAR HOUSE, MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB
2007-06-07288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-03363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-07-28225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7012 - Buying & sell own real estate


Licences & Regulatory approval
We could not find any licences issued to CUNLIFFE ROAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CUNLIFFE ROAD 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
MORTGAGE 2007-10-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-06-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CUNLIFFE ROAD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUNLIFFE ROAD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CUNLIFFE ROAD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUNLIFFE ROAD 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 (7011 - Development & sell real estate) as CUNLIFFE ROAD DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUNLIFFE ROAD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCUNLIFFE ROAD DEVELOPMENTS LIMITEDEvent Date2008-10-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 1499 Robert A H Maxwell and Rob Sadler (IP Nos 9185 and 9172 ), both of Begbies Traynor , 9th Floor, Bond Court, Leeds LS1 2JZ and W John Kelly (IP No 4857 ), of Begbies Traynor , 4th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY . :
 
Initiating party Event Type
Defending partyCUNLIFFE ROAD DEVELOPMENTS LIMITEDEvent Date2008-10-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 1499 Robert A H Maxwell and Rob Sadler (IP Nos 9185 and 9172 ), both of Begbies Traynor , 9th Floor, Bond Court, Leeds LS1 2JZ and W John Kelly (IP No 4857 ), of Begbies Traynor , 4th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNLIFFE ROAD 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 CUNLIFFE ROAD 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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