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ONE LEEDS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Leeds Plc. The company was founded 11 years ago and was given the registration number 08544805. The firm's registered office is in LEEDS. You can find them at 3 Park Square East, , Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE LEEDS PLC
Company Number:08544805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Park Square East, Leeds, West Yorkshire, LS1 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Square East, Leeds, United Kingdom, LS1 2NE

Director24 May 2013Active
3, Park Square East, Leeds, United Kingdom, LS1 2NE

Secretary24 May 2013Active
3, Park Square East, Leeds, United Kingdom, LS1 2NE

Director24 May 2013Active

People with Significant Control

Mr Adam Grant Sims
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Derby House, 12 Winckley Square, Preston, PR1 3JJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Gazette

Gazette dissolved liquidation.

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2023-11-21Insolvency

Liquidation in administration move to dissolution.

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2023-06-28Insolvency

Liquidation in administration progress report.

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2022-12-23Insolvency

Liquidation in administration progress report.

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2022-11-01Insolvency

Liquidation in administration extension of period.

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2022-07-12Insolvency

Liquidation in administration progress report.

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2022-02-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-02-02Insolvency

Liquidation in administration proposals.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-12-16Insolvency

Liquidation in administration appointment of administrator.

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2021-11-17Incorporation

Re registration memorandum articles.

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2021-11-17Change of name

Certificate re registration public limited company to private.

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2021-11-17Resolution

Resolution.

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2021-11-17Change of name

Reregistration public to private company.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-11-23Officers

Termination director company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Accounts

Accounts with accounts type full.

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2019-11-28Accounts

Change account reference date company previous shortened.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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