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St Leonards Developments York Limited
St Leonards Developments York Limited is a dissolved company incorporated on 24 May 2013 with the registered office located in London, Greater London. St Leonards Developments York Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08543344
Private limited company
Age
12 years
Incorporated
24 May 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about St Leonards Developments York Limited
Contact
Address
HARCOURT CAPITAL LLP
4 Cavendish Square
London
W1G 0PG
England
Same address for the past
10 years
Companies in W1G 0PG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mark Fielding
Director • Accountant • British • Lives in England • Born in Apr 1976
Jonathan Conway
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1970
Alison Rae Brister
Director • Solicitor • British • Lives in England • Born in Jan 1967
Mr Martin Derick Jackson
Director • Proprty Developer • English • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foothold Construction Limited
Alison Rae Brister, Jonathan Conway, and 1 more are mutual people.
Active
Harcourt Capital Investments Limited
Mark Fielding and Alison Rae Brister are mutual people.
Active
Westgate Capital Limited
Mark Fielding and Alison Rae Brister are mutual people.
Active
Cobalt DM1 Limited
Mark Fielding and Alison Rae Brister are mutual people.
Active
Tregunter Administrative Services Limited
Mark Fielding and Alison Rae Brister are mutual people.
Active
Rep Productions 6 Ltd
Alison Rae Brister and Mark Fielding are mutual people.
Active
Hcas Media Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
Aldeburgh Properties Limited
Mark Fielding and Alison Rae Brister are mutual people.
Active
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Financials
St Leonards Developments York Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 18 Dec 2014
Registered Address Changed
10 Years Ago on 29 Oct 2014
Nicholas Hugo Astaire Resigned
10 Years Ago on 12 Sep 2014
Registered Address Changed
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Stewart Alan Lewis Resigned
11 Years Ago on 13 Feb 2014
Stephen William Gaunt Resigned
11 Years Ago on 13 Feb 2014
Martin Derick Jackson Appointed
12 Years Ago on 24 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 18 Dec 2014
Registered office address changed from 26 Dover Street London W1S 4LY to C/O Harcourt Capital Llp 4 Cavendish Square London W1G 0PG on 29 October 2014
Submitted on 29 Oct 2014
Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014
Submitted on 12 Sep 2014
Annual return made up to 24 May 2014 with full list of shareholders
Submitted on 2 Jun 2014
Registered office address changed from 26 Dover Street City of Westminster London W15 4LY on 2 June 2014
Submitted on 2 Jun 2014
Termination of appointment of Stephen William Gaunt as a director on 13 February 2014
Submitted on 19 Feb 2014
Termination of appointment of Stewart Alan Lewis as a director on 13 February 2014
Submitted on 19 Feb 2014
Appointment of Mr Nicholas Hugo Astaire as a director on 24 July 2013
Submitted on 20 Aug 2013
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Repayment History
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