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Equans Leeds Pfi Limited

Equans Leeds Pfi Limited is a liquidation company incorporated on 29 November 2012 with the registered office located in Manchester, Greater Manchester. Equans Leeds Pfi Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08313538
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 268 days
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 29 November 2024
Was due on 13 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Equans Leeds Pfi Limited
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01302346600
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Gallacher
Director • British • Lives in England • Born in Nov 1979
Colin Macpherson
Director • British • Lives in England • Born in Jan 1965
Equans Regeneration Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (FHM) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (Apollo) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (Bramall) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans In Partnership Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Property Services Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration Holdings Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£957K
Same as previous period
Total Liabilities
-£135K
Same as previous period
Net Assets
£822K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Inspection Address Changed
9 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 26 Sep 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Declaration of Solvency
12 Months Ago on 12 Sep 2024
Martin Jon Smithurst Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Declaration of solvency
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 5 Dec 2022
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Repayment History
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