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Leeds Portfolio No.1 Limited

Leeds Portfolio No.1 Limited is a dissolved company incorporated on 5 February 2003 with the registered office located in Leeds, West Yorkshire. Leeds Portfolio No.1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 October 2024 (11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04656791
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was , 4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Born in May 1977
Secretary • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Transfer Data Limited
Mr Hedley Manton is a mutual person.
Active
Puk (M) Limited
Mr Simon Russell Morris is a mutual person.
Liquidation
Born Holdings Limited
Mr Simon Russell Morris is a mutual person.
Liquidation
Born Property (Residential) Limited
Mr Simon Russell Morris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2007)
Period Ended
31 Jul 2007
For period 31 Jul31 Jul 2007
Traded for 12 months
Cash in Bank
£41K
Decreased by £411K (-91%)
Turnover
£5.05M
Increased by £5.05M (%)
Employees
9
Same as previous period
Total Assets
£25.75M
Increased by £993K (+4%)
Total Liabilities
-£22.26M
Increased by £3.97M (+22%)
Net Assets
£3.49M
Decreased by £2.98M (-46%)
Debt Ratio (%)
86%
Increased by 12.57% (+17%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Oct 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Liquidator Removed By Court
6 Years Ago on 31 Jan 2019
Hedley Manton Resigned
6 Years Ago on 14 Sep 2018
Liquidator Removed By Court
7 Years Ago on 30 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Registered Address Changed
9 Years Ago on 15 Nov 2015
Registered Address Changed
9 Years Ago on 6 Nov 2015
Moved to Voluntary Liquidation
10 Years Ago on 24 Sep 2014
Administration Period Extended
11 Years Ago on 2 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jul 2024
Liquidators' statement of receipts and payments to 23 September 2023
Submitted on 28 Nov 2023
Registered office address changed from , 4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
Submitted on 25 Jul 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 1 Dec 2022
Liquidators' statement of receipts and payments to 23 September 2021
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 23 September 2020
Submitted on 2 Dec 2020
Liquidators' statement of receipts and payments to 23 September 2019
Submitted on 16 Dec 2019
Removal of liquidator by court order
Submitted on 31 Jan 2019
Liquidators' statement of receipts and payments to 23 September 2018
Submitted on 11 Dec 2018
Repayment History
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