Kudos Development Services Limited

Company Name	Kudos Development Services Limited
Company Status	Dissolved
Company Number	02496368
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Leaseyear Property Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1992(1 year, 9 months after company formation)
Appointment Duration	24 years, 1 month (closed 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Closed
Appointed	30 September 1998(8 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Craig Allan Mellor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Secretary Name	Robert Richard Barratt
Nationality	British
Status	Resigned
Appointed	13 February 1992(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-22 Marlborough Mansions Buxton Derbyshire SK17 6RD

Director Name	Graham Hunter Martin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Rosegarth 51 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Location

Registered Address	The Place Ducie Street Manchester M1 2TP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Opal Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,591,184
Current Liabilities	£12,337,140

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015	Compulsory strike-off action has been suspended (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Termination of appointment of Gavin Duncan as a director (1 page)
21 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 2 (5 pages)
17 January 2013	Amended full accounts made up to 30 September 2011 (15 pages)
7 January 2013	Full accounts made up to 30 September 2011 (15 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 September 2010 (12 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
28 July 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
28 July 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (12 pages)
26 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
30 July 2009	Full accounts made up to 30 September 2008 (14 pages)
24 February 2009	Full accounts made up to 30 September 2007 (16 pages)
20 February 2009	Return made up to 13/02/09; full list of members (3 pages)
18 February 2009	Company name changed leaseyear property management LIMITED\certificate issued on 19/02/09 (2 pages)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
29 February 2008	Return made up to 13/02/08; full list of members (3 pages)
24 July 2007	Full accounts made up to 30 September 2006 (15 pages)
22 June 2007	Return made up to 13/02/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (13 pages)
17 February 2006	Return made up to 13/02/06; full list of members (6 pages)
20 October 2005	Auditor's resignation (1 page)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 April 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (6 pages)
5 April 2005	Registered office changed on 05/04/05 from: opal court moseley road, fallowfield manchester lancashire M14 6ZT (1 page)
5 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Director's particulars changed (1 page)
14 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
11 February 2003	Return made up to 13/02/03; full list of members (7 pages)
3 December 2002	Return made up to 13/02/02; full list of members (6 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 May 2002	New director appointed (2 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 August 2001	Particulars of mortgage/charge (7 pages)
23 February 2001	Return made up to 13/02/01; full list of members (6 pages)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
11 October 1999	Return made up to 13/02/99; no change of members 363(287) ‐ Registered office changed on 11/10/99 (4 pages)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
10 March 1998	Return made up to 13/02/98; full list of members (4 pages)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Return made up to 13/02/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 September 1996	Registered office changed on 12/09/96 from: 436 wilmslow road, withington, manchester. M20 9BW (1 page)
18 February 1996	Return made up to 13/02/96; no change of members (4 pages)
13 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1995	Accounts for a dormant company made up to 30 April 1994 (2 pages)
10 March 1995	Return made up to 13/02/95; full list of members (6 pages)
26 April 1990	Incorporation (10 pages)

Kudos Development Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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