| Company Name | K L Property Developments Limited |
|---|---|
| Director | Paul Philip Appell |
| Company Status | Dissolved |
| Company Number | 04096345 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Previous Name | Broomco (2346) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Philip Appell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Barn 167 Alwoodley Lane Leeds West Yorkshire LS17 7PG |
| Secretary Name | Mr Stephen Fearnley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wigton Lodge 42 Wigton Lane Leeds West Yorkshire LS17 8SJ |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2005 | Dissolved (1 page) |
|---|---|
| 12 September 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: c/o winburn glass norfolk chartered accountants convention house st marys street leeds LS9 7DP (1 page) |
| 24 May 2003 | Res re fees (1 page) |
| 24 May 2003 | Resolutions
|
| 24 May 2003 | Res re specie (1 page) |
| 24 May 2003 | Declaration of solvency (3 pages) |
| 24 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: c/o arthur andersen & co 1 city square leeds west yorkshire LS1 2AL (1 page) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 21 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned;director resigned (1 page) |
| 14 November 2000 | Company name changed broomco (2346) LIMITED\certificate issued on 14/11/00 (2 pages) |