05296854 Limited

Company Registration Number: 05296854

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
05296854 Limited is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ

There are 297 companies currently registered at this postcode, including this one.

All companies at LS1 2HJ

Registration Data

Company Number

05296854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

4545 - Other building completion

7011 - Development & sell real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2007

Accounts Next Due

30 September 2009

Returns Last Made Up

25 November 2009

Returns Next Due

23 December 2010

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £1,810,079£1,752,243£330,000
of which Cash £71,325£42,243£0
Total Assets £1,810,079£1,752,243£330,000
Current Liabilities £2,142,913£1,855,210£344,566
Net Current Assets £-332,834£-102,967£-14,566
Total Net Worth £-332,834£-102,967£-14,566

Previous Names

  • HQ LEISURE LIMITED, active until 24 June 2015

Company Officers

  • HARE, Nirvinder Singh

    Secretary

    Appointed on 29 November 2004

     

    Nationality: British

    Holmehurst
    Cliffe Drive Rawdon
    Leeds
    West Yorkshire
    LS19 6LW

  • AZIZ, Qaisar

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    44 Park Drive
    Bradford
    West Yorkshire
    BD9 4DT

  • HARE, Nirvinder Singh

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Holmehurst
    Cliffe Drive Rawdon
    Leeds
    West Yorkshire
    LS19 6LW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 November 2004

    Resigned on 26 November 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTczNzk4NWFkaXF6a2N4.

  2. 11 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5CMPE8I. Transaction: MzE1NDk1MjgxOGFkaXF6a2N4.

  3. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE4OTRIVjhhZGlxemtjeA.

  4. 30 September 2015 Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: A4G82R74. Transaction: MzEzMTYzMDY3MGFkaXF6a2N4.

  5. 24 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R49UBHZ4. Transaction: MzEyNTc3MjYyMGFkaXF6a2N4.

  6. 24 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTc3MjcyMWFkaXF6a2N4.

  7. 27 December 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0OTY3NzkwOGFkaXF6a2N4.

  8. 27 September 2011 Liquidators statement of receipts and payments to 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Insolvency. Type: 4.68. Barcode: A750OXT0. Transaction: MzA0NDQ5Mzc2OWFkaXF6a2N4.

  9. 27 September 2011 Liquidators statement of receipts and payments to 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Insolvency. Type: 4.68. Barcode: A750MXTY. Transaction: MzA0NDQ5MzY5OGFkaXF6a2N4.

  10. 27 September 2011 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A750NXTZ. Transaction: MzA0NDQ5MzYwMWFkaXF6a2N4.

  11. 24 February 2011 Liquidators statement of receipts and payments to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Insolvency. Type: 4.68. Barcode: A6HD3RSW. Transaction: MzAzMjgzNzM4N2FkaXF6a2N4.

  12. 2 March 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A16S4HVP. Transaction: MzAxMDUxMzM4MWFkaXF6a2N4.

  13. 2 March 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1895HV9. Transaction: MzAxMDUxMjk2NWFkaXF6a2N4.

  14. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDUxMjkxMmFkaXF6a2N4.

  15. 12 February 2010 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: PMMPJHF1. Transaction: MzAwOTM1NjE4MWFkaXF6a2N4.

  16. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTHCH6L. Transaction: MzAwODQ4Nzk4MWFkaXF6a2N4.

  17. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTHAH6J. Transaction: MzAwODQ4Nzc4MWFkaXF6a2N4.

  18. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTHFH6O. Transaction: MzAwODQ4NzY2N2FkaXF6a2N4.

  19. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTHEH6N. Transaction: MzAwODQ4NzQ0OGFkaXF6a2N4.

  20. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTHDH6M. Transaction: MzAwODQ4NzMyOWFkaXF6a2N4.

  21. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTH6H6F. Transaction: MzAwODQ4NzI1N2FkaXF6a2N4.

  22. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTH5H6E. Transaction: MzAwODQ4NzE3OGFkaXF6a2N4.

  23. 2 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNTH4H6D. Transaction: MzAwODQ4NzExMWFkaXF6a2N4.

  24. 7 January 2010 Registered office address changed from Suite 1 44 Park Drive Bradford BD9 4DT on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZHPNGFK. Transaction: MzAwNjUxNjgxMGFkaXF6a2N4.

  25. 21 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJ14MFZL. Transaction: MzAwNTM3Njg1NmFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Nirvinder Singh Hare on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ14LFZK. Transaction: MzAwNTM3NjA2OGFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Qaisar Aziz on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ14KFZJ. Transaction: MzAwNTM3NjA2NmFkaXF6a2N4.

  28. 27 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85J755A. Transaction: MjAxODg2NjM1M2FkaXF6a2N4.

  29. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7I5R3KI. Transaction: MjAxNDQ3ODU4OWFkaXF6a2N4.

  30. 30 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3OTEzN2FkaXF6a2N4.

  31. 10 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzNzY1MmFkaXF6a2N4.

  32. 9 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU1NzA3OGFkaXF6a2N4.

  33. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA0OTQ5M2FkaXF6a2N4.

  34. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU2MTI2OGFkaXF6a2N4.

  35. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTgwNDIwMmFkaXF6a2N4.

  36. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE1MjMxNWFkaXF6a2N4.

  37. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk1MTk0NGFkaXF6a2N4.

  38. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIwNjMyNGFkaXF6a2N4.

  39. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4MzI5OWFkaXF6a2N4.

  40. 20 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjEzNDg4MWFkaXF6a2N4.

  41. 8 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgwNDA2N2FkaXF6a2N4.

  42. 5 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczMzYzMGFkaXF6a2N4.

  43. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDg1NTgzMWFkaXF6a2N4.

  44. 8 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjc4NTQyMWFkaXF6a2N4.

  45. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxMDY3MGFkaXF6a2N4.

  46. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc0ODg2N2FkaXF6a2N4.

  47. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc0MTk3OGFkaXF6a2N4.

  48. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg5OTEwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 05:02:15 +0100