West Central Leeds (Nominee 1) Limited

Company Name	West Central Leeds (Nominee 1) Limited
Company Status	Dissolved
Company Number	04684102
Category	Private Limited Company
Incorporation Date	3 March 2003(20 years, 7 months ago)
Dissolution Date	30 September 2009 (14 years ago)
Previous Name	Broomco (3125) Limited

Business Activity

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

Directors

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 September 2009)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Martin Croxen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Hillway Guiseley Leeds West Yorkshire LS20 8HU

Director Name	Mr Mark Edward Hancock
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 months (resigned 31 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2006)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2003(7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	David Morrison Wells
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2006)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Park Copse Horsforth Leeds LS18 5UN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2009	Liquidators statement of receipts and payments to 22 June 2009 (5 pages)
4 June 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
15 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2008	Registered office changed on 15/05/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
15 May 2008	Declaration of solvency (3 pages)
15 May 2008	Appointment of a voluntary liquidator (1 page)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
23 March 2007	Return made up to 03/03/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
22 March 2006	Return made up to 03/03/06; full list of members (2 pages)
21 March 2006	Director resigned (1 page)
18 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
24 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
16 March 2005	Director resigned (1 page)
17 November 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
7 July 2004	New director appointed (3 pages)
1 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
8 June 2003	New director appointed (8 pages)
8 June 2003	Director resigned (1 page)
18 May 2003	New director appointed (4 pages)
28 April 2003	New director appointed (3 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
28 April 2003	Registered office changed on 28/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 April 2003	New director appointed (3 pages)
5 April 2003	Particulars of mortgage/charge (6 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
20 March 2003	Company name changed broomco (3125) LIMITED\certificate issued on 20/03/03 (2 pages)

West Central Leeds (Nominee 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check