LEEDS ROAD LIMITED

Address

LEEDS ROAD LIMITED
51 LEEDS ROAD
HARROGATE
NORTH YORKS
HG2 8AY
Classification:

General medical practice activities

Other human health activities

Legal Information

Company Registration No.:
06476100
Incorporation Date:
17 Jan 2008 (9 Years old)
Financial Year End:
30 Sep
Capital:
£1.00 on 27 Jan 2015
For period ending:
30 Sep 2013
Filed on:
23 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2015
Filed on:
27 Jan 2015
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Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £35,403 £9,938
Debtors: £1,207 £3,127
Creditors due within one year: £6,371 £3,349
Total Assets less Current Liabilities: £30,239 £9,716
Shareholders Funds / Net Worth: £30,239 £9,716
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

20 Oct 2016

LEEDS ROAD LIMITED (Company Number 06476100) Registered office: Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG Principal trading address: 51 Leeds Road, Harrogate, North Yorkshire, HG2 8AY Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Coopers House, Intake Lane, Ossett WF5 0RG on 23 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett WF5 0RG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 14 October 2015. Office Holder details: Philip Booth, (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG For further details contact the Liquidator on Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777. Alternative contact: Alistair Barnes. Philip Booth, Liquidator 17 October 2016

26 Oct 2015

LEEDS ROAD LIMITED (Company Number 06476100) Registered office: 51 Leeds Road, Harrogate, North Yorkshire HG2 8AY Principal trading address: 51 Leeds Road, Harrogate, North Yorkshire HG2 8AY At a general meeting of the members of the above named Company, duly convened and held at 51 Leeds Road, Harrogate, North Yorkshire HG2 8AY on 14 October 2015, at 2.00 pm, the following resolutions were duly passed as a Special Resolution: “That the Company be wound up voluntarily and that Philip Booth,(IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purpose of such winding-up and that (in accordance with the provisions of the Company’s Articles of Association) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.” Further details contact: Alistair Barnes, Email: enquiries@boothinsolvency.co.uk Peter Charles Banks, Chairman 20 October 2015

26 Oct 2015

LEEDS ROAD LIMITED (Company Number 06476100) Registered office: 51 Leeds Road, Harrogate, North Yorkshire HG2 8AY Principal trading address: 51 Leeds Road, Harrogate, North Yorkshire HG2 8AY Notice is hereby given that Philip Booth of PR Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG was appointed Liquidator of the above Company on 14 October 2015. Creditors are required to send their names and addresses and particulars of their claims to the Liquidator on or before 16 November 2015 and if so required by notice in writing from the Liquidator, personally, or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers they have a claim against the Company they should send in their claim forthwith. Office Holder details: Philip Booth,(IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. Further details contact: Alistair Barnes, Email: enquiries@boothinsolvency.co.uk Philip Booth, Liquidator 16 October 2015

26 Oct 2015

Company Number: 06476100 Name of Company: LEEDS ROAD LIMITED Nature of Business: Medical Practice Type of Liquidation: Members Registered office: 51 Leeds Road, Harrogate, North Yorkshire HG2 8AY Principal trading address: 51 Leeds Road, Harrogate, North Yorkshire HG2 8AY Philip Booth,(IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. Further details contact: Alistair Barnes, Email: enquiries@boothinsolvency.co.uk Date of Appointment: 14 October 2015 By whom Appointed: Members

Recently Filed Documents - 23 available


Directors and Secretaries

Peter Banks
17 Jan 2008 ⇒ Present ( 9 Years ) Director
Richard Hall
1 Apr 2012 ⇒ Present ( 5 Years ) Director
Andrew King
14 Mar 2012 ⇒ Present ( 5 Years ) Company Secretary
Timothy Rider
1 Apr 2012 ⇒ Present ( 5 Years ) Director

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
37 £456,723.16

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.leedsroad.net
www.leedsroad.work
www.leedsroad.works
www.leedsroad.org.uk
www.leedsroad.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 23 Jun 2014 9
30 Sep 2012 16 Apr 2013 7
31 Jan 2012 7 Feb 2012 1
31 Jan 2011 1 Nov 2011 10
31 Jan 2010 29 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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23 other company documents are available

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