Dissolved
Dissolved 2016-06-23
Company Information for NORTH PARK (BRADFORD) LIMITED
LEEDS, YORKSHIRE, LS1,
|
Company Registration Number
06344870
Private Limited Company
Dissolved Dissolved 2016-06-23 |
Company Name | |
---|---|
NORTH PARK (BRADFORD) LIMITED | |
Legal Registered Office | |
LEEDS YORKSHIRE | |
Company Number | 06344870 | |
---|---|---|
Date formed | 2007-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-09-30 | |
Date Dissolved | 2016-06-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-10 01:27:08 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ELLIS |
||
BEN STEVEN MARSDEN |
||
PETER NABRIDNYJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART PAUL BROWN |
Director | ||
STEWART PAUL BROWN |
Company Secretary | ||
ASPASIA LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENTA (ASPIRE) LTD | Director | 2013-06-06 | CURRENT | 2008-03-18 | Dissolved 2015-10-27 | |
SKELWITH GROUP LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
SKELWITH COASTAL LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Liquidation | |
ST GEORGE'S MANAGEMENT CO (SCHOLES) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NORTH PARK YORKSHIRE LIMITED | Director | 2013-03-12 | CURRENT | 2006-02-23 | Active | |
NORTH PARK (WYKE) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
NORTH PARK (SHELLEY) LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
NORTHPARK (CULLINGWORTH) LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
NORTH PARK (SHIPLEY) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
NORTH PARK (GREETLAND) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
MARSDEN CONTRACTING LTD | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
MARSDEN BUILDING CONTRACTORS NORTHERN LTD | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-19 | |
FFFW LIMITED | Director | 2010-05-17 | CURRENT | 1997-08-20 | Dissolved 2015-12-09 | |
SKELWITH COASTAL LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Liquidation | |
DELACY CONSTRUCTION LTD | Director | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2015-03-22 | |
RIVERSIDE CARDS LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-20 | Dissolved 2016-11-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2013 | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011 | |
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 04/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 5 JUBILEE BUSINESS PARK GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4TD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART BROWN | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/08/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
225 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN STEVEN MARSDEN | |
225 | PREVSHO FROM 31/08/2008 TO 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES13 | FACILITY VARIATION CHAR 08/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | EX DEL & PERF DOCS 21/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-12 |
Resolutions for Winding-up | 2013-04-22 |
Appointment of Liquidators | 2013-04-22 |
Resolutions for Winding-up | 2013-04-18 |
Resolutions for Winding-up | 2013-04-16 |
Appointment of Liquidators | 2013-04-16 |
Notices to Creditors | 2013-04-16 |
Appointment of Administrators | 2010-08-11 |
Proposal to Strike Off | 2009-09-15 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CONSTRUCTION DOCUMENTS | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | LAWTON PROPERTIES LLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE QUARRIES LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | CLYDESDALE BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | CLYDESDALE BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as NORTH PARK (BRADFORD) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2013-04-18 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company propose that the following resolution passed on 18 April 2013 is passed as a Special Resolution: That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986. Further details contact: Ed Connell, Tel: 0113 292 1471 For and on behalf of , the Shareholders : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2013-04-11 |
Notice is hereby given that the Creditors of the above named Company are required on or before 7 May 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Adrian Peter Berry (IP No. 008601) the Joint Liquidator of the said Company, at Deloitte LLP, 1 City Square, Leeds, LS1 2AL, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 9 April 2013. Further details contact: Ed Connell, Tel: 0113 292 1471 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2013-04-09 |
Adrian Peter Berry and Daniel Francis Butters , both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . : Further details contact: Ed Connell 0113 292 1471 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2013-03-18 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company propose that the following resolution passed on 18 March 2013 is passed as a Special Resolution: That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986. Further details contact: Ed Connell, Tel: 0113 292 1471. For and on behalf of , the Shareholders : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTH PARK (BRANDFORD) LIMITED | Event Date | 2013-03-18 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company propose that the following resolution passed on 18 March 2013 is passed as a Special Resolution: That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986. Further details contact: Ed Connell, Tel: 0113 292 1471. For and on behalf of , the Shareholders : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2013-03-18 |
Adrian Peter Berry and Daniel Francis Butters , both of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL . : Further details contact: Ed Connell, Tel: 0113 292 1471. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2013-03-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Companys members and creditors will be held at 1 City Square, Leeds LS1 2AL on 11 March 2016 at 10.00 am and 10.30 am respectively for the purpose of laying before the meetings the Liquidators final report and granting his release. Members and Creditors are required to lodge proofs and proxies with the Liquidator at Deloitte LLP, 1 City Square, Leeds LS1 2AL not later than 12.00 noon on the business day before the meeting in order to be able to vote at the meeting. Date of Appointment: 18 March 2013 Office Holder details: Adrian Peter Berry , (IP No. 8601) of Deloitte LLP , 1 City Square, Leeds LS1 2AL . For further details contact: Ed Hill, E-mail: edyhill@deloitte.co.uk, Tel: +44 113 292 1467. Adrian Peter Berry , Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2010-08-05 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1675 Adrian Peter Berry and Daniel Francis Butters (IP Nos 008601 and 009242 ), both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . Further details contact: Simon Mantle, Email: smantle@deloitte.co.uk, Tel: 0113 243 9021. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NORTH PARK (BRADFORD) LIMITED | Event Date | 2009-09-15 |
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. |