| Company Name | Lea Croft Residential (Sowerby) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 08812832 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Berkeley Conyers |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Clifton House Clifton Mills Brighouse West Yorkshire HD6 4JS |
| Director Name | Mr Charles Antony Roberts |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Greenside Gardens Sowerby Bridge Halifax West Yorkshire HX6 2WP |
| Secretary Name | Mr Charles Antony Roberts |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greenside Gardens Sowerby Bridge Halifax West Yorkshire HX6 2WP |
| Director Name | Mrs Stephanie Frances Lockwood |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 November 2016) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10f Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR |
Contact
| Website | www.leacroftresidential.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 410474 |
| Telephone region | Wakefield |
Location
| Registered Address | 27 Byrom Street Castlefield Manchester M3 4PF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Antony Roberts 50.00% Ordinary |
|---|---|
| 100 at £1 | James Berkeley Conyers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,711 |
| Cash | £2,906 |
| Current Liabilities | £1,261,489 |
Accounts
| Latest Accounts | 29 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 29 May 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 1 October 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 12 November 2020 (overdue) |
Charges
| 20 June 2016 | Delivered on: 22 June 2016 Persons entitled: Ultimate Capital Limited Classification: A registered charge Particulars: All that freehold property known as land at hollins lane, sowerby bridge and land on the south side of lower water hill, sowerby bridge the same as is registered at hm land registry under title numbers WYK226581 and WYK344332. Outstanding |
|---|---|
| 9 November 2015 | Delivered on: 12 November 2015 Persons entitled: Ultimate Capital Limited Classification: A registered charge Particulars: All that freehold property known as land at hollins lane, sowerby bridge and land on the south side of lower water hill, sowerby bridge the same as is registered at hm land registry under title numbers WYK226581 and WYK344332. Outstanding |
| 2 September 2015 | Delivered on: 10 September 2015 Persons entitled: Ultimate Capital Limited Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to the freehold property known as land at hollins lane, sowerby bridge registered at hm land registry under title number WYK226581 and land on the south side of lower water hill, sowerby bridge registered at hm land registry under title number WYK344332 as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding |
| 2 September 2015 | Delivered on: 3 September 2015 Persons entitled: Ultimate Capital Limited Classification: A registered charge Particulars: All that freehold property known as land at hollins lane, sowerby bridge and land on the south side of lower water hill, sowerby bridge the same as is registered at hm land registry under title numbers WYK226581 and WYK344332. Outstanding |
| 17 April 2015 | Delivered on: 23 April 2015 Persons entitled: Ultimate Capital Limited Classification: A registered charge Particulars: All that freehold property known as land at hollins lane, sowerby bridge and land on the south side of lower water hill, sowerby bridge the same as is registered at hm land registry under title numbers WYK226581 and WYK344332. Outstanding |
| 23 December 2014 | Delivered on: 9 January 2015 Persons entitled: Ultimate Capital Limited Classification: A registered charge Outstanding |
| 23 December 2014 | Delivered on: 31 December 2014 Persons entitled: Ultimate Capital Limited Classification: A registered charge Particulars: F/H land at hollins lane sowerby bridge and land at the south side of lower water hill sowerby bridge t/nos WYK226581 and WYK344332. Outstanding |
| 14 February 2014 | Delivered on: 20 February 2014 Persons entitled: Ultimate Capital LTD Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to the freehold property known as land at hollins lane, sowerby bridge registed at hm land registry under title number WYK226581 and land on the south side of lower water hill, sowerby bridge registered at hm land registry under title number WYK344332 as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights.. Notification of addition to or amendment of charge. Outstanding |
| 19 November 2018 | Delivered on: 20 November 2018 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding |
| 19 November 2018 | Delivered on: 20 November 2018 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: All that freehold land being:. (I) land on the north side of hollins lane, sowerby bridge registered at the land registry with title number WYK226581; and. (Ii) land on the south side of lower water hill, friendly, sowerby bridge registered at the land registry with title number WYK344332. Outstanding |
| 20 June 2016 | Delivered on: 22 June 2016 Persons entitled: Ultimate Capital Limited Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to the freehold property known as land at hollins lane, sowerby bridge registered at hm land registry under title number WYK226581 and land on the south side of lower water hill, sowerby bridge registered at hm land registry under title number WYK344332 as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding |
| 14 February 2014 | Delivered on: 15 February 2014 Persons entitled: Ultimate Capital LTD Classification: A registered charge Particulars: All that freehold property known as land at hollins lane, sowerby bridge and land on the south side of lower water hill, sowerby bridge the same as is registered at hm land registry under title numbers WYK226581 and WYK344332. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 20 December 2017 | Satisfaction of charge 088128320009 in full (4 pages) |
|---|---|
| 20 December 2017 | Satisfaction of charge 088128320007 in full (4 pages) |
| 20 December 2017 | Satisfaction of charge 088128320006 in full (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 30 November 2016 | Termination of appointment of Stephanie Frances Lockwood as a director on 30 November 2016 (1 page) |
| 21 October 2016 | Satisfaction of charge 088128320008 in full (4 pages) |
| 21 October 2016 | Satisfaction of charge 088128320005 in full (4 pages) |
| 22 June 2016 | Registration of charge 088128320010, created on 20 June 2016 (27 pages) |
| 22 June 2016 | Registration of charge 088128320009, created on 20 June 2016 (33 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 April 2016 | Satisfaction of charge 088128320004 in full (4 pages) |
| 9 April 2016 | Satisfaction of charge 088128320003 in full (4 pages) |
| 8 April 2016 | Satisfaction of charge 088128320002 in full (4 pages) |
| 8 April 2016 | Satisfaction of charge 088128320001 in full (4 pages) |
| 12 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 November 2015 | Registration of charge 088128320008, created on 9 November 2015 (33 pages) |
| 12 November 2015 | Registration of charge 088128320008, created on 9 November 2015 (33 pages) |
| 10 September 2015 | Registration of charge 088128320007, created on 2 September 2015 (27 pages) |
| 10 September 2015 | Registration of charge 088128320007, created on 2 September 2015 (27 pages) |
| 3 September 2015 | Registration of charge 088128320006, created on 2 September 2015 (33 pages) |
| 3 September 2015 | Registration of charge 088128320006, created on 2 September 2015 (33 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 April 2015 | Registration of charge 088128320005, created on 17 April 2015 (33 pages) |
| 9 January 2015 | Registration of charge 088128320004, created on 23 December 2014 (28 pages) |
| 31 December 2014 | Registration of charge 088128320003, created on 23 December 2014 (33 pages) |
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 July 2014 | Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 20 February 2014 | Registration of charge 088128320002
|
| 15 February 2014 | Registration of charge 088128320001 (30 pages) |
| 6 February 2014 | Appointment of Mrs Stephanie Frances Lockwood as a director (2 pages) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
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| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|