Dissolved
Dissolved 2017-01-07
Company Information for 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, LS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-07 |
Company Name | ||
---|---|---|
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED | ||
Legal Registered Office | ||
1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS | ||
Previous Names | ||
|
Company Number | 05718216 | |
---|---|---|
Date formed | 2006-02-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-07-31 | |
Date Dissolved | 2017-01-07 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RUSSELL MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARRAN MICHEAL IMPORT |
Director | ||
PAUL COOPER |
Company Secretary | ||
SIMON RUSSELL MORRIS |
Director | ||
PAUL WILDES |
Company Secretary | ||
PAUL WILDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL HOMES LTD | Director | 2008-10-01 | CURRENT | 2004-10-15 | Dissolved 2013-10-08 | |
FRIENDLY FACE LIMITED | Director | 2008-10-01 | CURRENT | 2006-10-05 | Dissolved 2015-09-27 | |
BORN PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2006-10-25 | Dissolved 2015-11-03 | |
BORN PROPERTY (RESIDENTIAL) LIMITED | Director | 2008-10-01 | CURRENT | 2008-09-09 | Liquidation | |
PUK (M) LIMITED | Director | 2008-09-26 | CURRENT | 1999-01-21 | Liquidation | |
LEEDS PORTFOLIO NO.1 LIMITED | Director | 2008-07-31 | CURRENT | 2003-02-05 | Liquidation | |
BORN HOLDINGS LIMITED | Director | 2006-09-21 | CURRENT | 2006-07-17 | Liquidation | |
CUNLIFFE ROAD DEVELOPMENTS LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2013-12-11 | |
DEVELOPMENT TOPCO LIMITED | Director | 2004-10-01 | CURRENT | 2003-11-28 | Dissolved 2015-04-06 | |
SAR PROPERTY DEVELOPMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-01-21 | Dissolved 2013-12-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM OFFICE SUITE 1 TWENTY TWENTY HOUSE SKINNER LANE LEEDS LS7 1BB | |
288a | DIRECTOR APPOINTED MR SIMON RUSSELL MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARRON IMPORT | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 2 BREWERY WHARF KENDALL STREET LEEDS WEST YORKSHIRE LS10 1JR | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL COOPER | |
288a | DIRECTOR APPOINTED MR ARRON IMPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/01/2008 | |
CERTNM | COMPANY NAME CHANGED MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: DUNBAR HOUSE, MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-05-06 |
Appointment of Administrators | 2008-10-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER CONSTRUCTION DOCUMENTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as 20:20 DEVELOPMENTS (MANAGEMENT) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | 20:20 DEVELOPMENTS (MANAGEMENT) LTD | Event Date | 2008-10-08 |
In the High Court of Justice, Chancery Division, Companies Court Leeds District Registry case number 1567 Richard Dixon Fleming and Mark Granville Firmin (IP Nos 8370 and 9284 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . : | |||
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. |