Portland Crescent Leeds Limited

Company Name	Portland Crescent Leeds Limited
Company Status	Dissolved
Company Number	05576642
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 6 months ago)
Dissolution Date	1 June 2017 (6 years, 10 months ago)
Previous Name	Lupfaw 191 Limited

Business Activity

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

Directors

Director Name	Mr Michael Richard Lethaby
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2008(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Andrew Thomas William Ryan
Nationality	British
Status	Closed
Appointed	09 July 2008(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 June 2017)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Michael Lars Armstrong
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(9 months after company formation)
Appointment Duration	2 years (resigned 09 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Boroughbridge Road Knaresborough North Yorkshire HG5 0NA

Director Name	Mr Richard Philip Martin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(9 months after company formation)
Appointment Duration	2 years (resigned 09 July 2008)
Role	Company Director
Correspondence Address	Woodside 3 Goldsborough Court Church Lane Goldsborough HG5 8AP

Secretary Name	Mr Richard Philip Martin
Nationality	British
Status	Resigned
Appointed	26 June 2006(9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Woodside 3 Goldsborough Court Church Lane Goldsborough HG5 8AP

Secretary Name	Mr David Christopher Allen
Nationality	British
Status	Resigned
Appointed	22 December 2006(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchfield Pollard Avenue Bingley West Yorkshire BD16 3DD

Secretary Name	Mr Richard Philip Martin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	Woodside 3 Goldsborough Court Church Lane Goldsborough HG5 8AP

Director Name	Mr Simon Benedict Milan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 4 7 Station Road Sunbury On Thames Surrey TW16 6SB

Director Name	Peter Charles Stone
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 4 7 Station Road Sunbury On Thames Surrey TW16 6SB

Director Name	Mr Simon Christopher Wood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 4 7 Station Road Sunbury On Thames Surrey TW16 6SB

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£113,009
Current Liabilities	£113,009

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Final Gazette dissolved following liquidation (1 page)
1 March 2017	Notice of move from Administration to Dissolution on 20 February 2017 (18 pages)
1 March 2017	Notice of move from Administration to Dissolution on 20 February 2017 (18 pages)
13 October 2016	Administrator's progress report to 3 September 2016 (26 pages)
13 October 2016	Administrator's progress report to 3 September 2016 (26 pages)
31 May 2016	Statement of affairs with form 2.14B (6 pages)
31 May 2016	Statement of affairs with form 2.14B (6 pages)
11 May 2016	Statement of administrator's proposal (65 pages)
11 May 2016	Statement of administrator's proposal (65 pages)
21 March 2016	Registered office address changed from Airport House Purley Way Croydon CR0 0XZ to The Chancery 58 Spring Gardens Manchester M2 1EW on 21 March 2016 (2 pages)
21 March 2016	Registered office address changed from Airport House Purley Way Croydon CR0 0XZ to The Chancery 58 Spring Gardens Manchester M2 1EW on 21 March 2016 (2 pages)
17 March 2016	Appointment of an administrator (1 page)
17 March 2016	Appointment of an administrator (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
17 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
15 June 2015	Registered office address changed from Grosvenor House 4 7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Grosvenor House 4 7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on 15 June 2015 (1 page)
23 January 2015	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
23 January 2015	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 February 2014	Section 519 (2 pages)
4 February 2014	Section 519 (2 pages)
19 December 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 December 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
2 April 2013	Full accounts made up to 30 June 2012 (11 pages)
2 April 2013	Full accounts made up to 30 June 2012 (11 pages)
18 February 2013	Termination of appointment of Peter Stone as a director (1 page)
18 February 2013	Termination of appointment of Peter Stone as a director (1 page)
14 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 30 June 2011 (9 pages)
4 January 2012	Full accounts made up to 30 June 2011 (9 pages)
4 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
15 August 2011	Termination of appointment of Simon Milan as a director (1 page)
15 August 2011	Termination of appointment of Simon Wood as a director (1 page)
15 August 2011	Termination of appointment of Simon Wood as a director (1 page)
15 August 2011	Termination of appointment of Simon Milan as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 November 2010	Director's details changed for Mr Simon Benedict Milan on 11 August 2010 (2 pages)
10 November 2010	Director's details changed for Peter Charles Stone on 11 August 2010 (2 pages)
10 November 2010	Director's details changed for Simon Christopher Wood on 11 August 2010 (2 pages)
10 November 2010	Director's details changed for Mr Simon Benedict Milan on 11 August 2010 (2 pages)
10 November 2010	Director's details changed for Simon Christopher Wood on 11 August 2010 (2 pages)
10 November 2010	Secretary's details changed for Andrew Thomas William Ryan on 11 August 2010 (1 page)
10 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Secretary's details changed for Andrew Thomas William Ryan on 11 August 2010 (1 page)
10 November 2010	Director's details changed for Michael Richard Lethaby on 11 August 2010 (2 pages)
10 November 2010	Director's details changed for Michael Richard Lethaby on 11 August 2010 (2 pages)
10 November 2010	Director's details changed for Peter Charles Stone on 11 August 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
4 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Andrew Thomas William Ryan on 20 December 2008 (1 page)
30 October 2009	Secretary's details changed for Andrew Thomas William Ryan on 20 December 2008 (1 page)
27 October 2009	Director's details changed for Mr Simon Benedict Milan on 13 May 2009 (1 page)
27 October 2009	Director's details changed for Mr Simon Benedict Milan on 13 May 2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 December 2008	Return made up to 28/09/08; full list of members (5 pages)
15 December 2008	Return made up to 28/09/08; full list of members (5 pages)
16 September 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from no 1 the barns hampsthwaite head harrogate north yorkshire HG3 2HT (1 page)
16 September 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from no 1 the barns hampsthwaite head harrogate north yorkshire HG3 2HT (1 page)
9 September 2008	Appointment terminate, director and secretary richard philip martin logged form (1 page)
9 September 2008	Appointment terminate, director and secretary richard philip martin logged form (1 page)
2 September 2008	Appointment terminated director michael armstrong (1 page)
2 September 2008	Appointment terminated director michael armstrong (1 page)
21 August 2008	Secretary appointed andrew ryan (2 pages)
21 August 2008	Secretary appointed andrew ryan (2 pages)
19 August 2008	Director appointed peter charles stone (4 pages)
19 August 2008	Director appointed simon benedict milan (3 pages)
19 August 2008	Director appointed peter charles stone (4 pages)
19 August 2008	Director appointed simon christopher wood (7 pages)
19 August 2008	Director appointed simon christopher wood (7 pages)
19 August 2008	Director appointed michael richard lethaby (5 pages)
19 August 2008	Director appointed simon benedict milan (3 pages)
19 August 2008	Director appointed michael richard lethaby (5 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
11 March 2008	Director's change of particulars / michael armstrong / 05/02/2008 (1 page)
11 March 2008	Director's change of particulars / michael armstrong / 05/02/2008 (1 page)
17 October 2007	Return made up to 28/09/07; full list of members (3 pages)
17 October 2007	Return made up to 28/09/07; full list of members (3 pages)
25 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 February 2007	Registered office changed on 19/02/07 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ (1 page)
19 February 2007	Registered office changed on 19/02/07 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ (1 page)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	Secretary resigned (1 page)
3 February 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
30 November 2006	Return made up to 28/09/06; full list of members (2 pages)
30 November 2006	Return made up to 28/09/06; full list of members (2 pages)
30 June 2006	New secretary appointed;new director appointed (3 pages)
30 June 2006	Registered office changed on 30/06/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (3 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed;new director appointed (3 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
30 June 2006	New director appointed (3 pages)
30 June 2006	Director resigned (1 page)
23 May 2006	Memorandum and Articles of Association (13 pages)
23 May 2006	Memorandum and Articles of Association (13 pages)
12 May 2006	Company name changed lupfaw 191 LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Company name changed lupfaw 191 LIMITED\certificate issued on 12/05/06 (2 pages)
28 September 2005	Incorporation (19 pages)
28 September 2005	Incorporation (19 pages)

Portland Crescent Leeds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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