Liquidation
Company Information for MAJOR PROPERTY LIMITED
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
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Company Registration Number
04681888
Private Limited Company
Liquidation |
Company Name | |
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MAJOR PROPERTY LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT Other companies in HG3 | |
Company Number | 04681888 | |
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Company ID Number | 04681888 | |
Date formed | 2003-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:58:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAJOR PROPERTY SERVICES LIMITED | 2 BLOOMSBURY STREET LONDON WC1B 3ST | Active - Proposal to Strike off | Company formed on the 1997-05-01 | |
MAJOR PROPERTY RENTALS LTD | KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | Active | Company formed on the 2016-02-01 | |
MAJOR PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2015-11-12 | ||
MAJOR PROPERTY DEVELOPERS PTY LTD | NSW 2566 | Active | Company formed on the 2014-08-25 | |
MAJOR PROPERTY SERVICES (AUST) PTY LTD | Strike-off action in progress | Company formed on the 2011-11-03 | ||
MAJOR PROPERTY PTY. LTD. | Active | Company formed on the 2014-10-22 | ||
MAJOR PROPERTY SOLUTIONS PTY LTD | NSW 2557 | Active | Company formed on the 2008-05-07 | |
MAJOR PROPERTY INVESTMENTS LLC | Delaware | Unknown | ||
MAJOR PROPERTY INVESTMENTS, LLC | Active | Company formed on the 2015-06-19 | ||
MAJOR PROPERTY CONSULTING LIMITED | 3 WEBBER ROAD SHEPTON MALLET SOMERSET BA4 4AL | Active - Proposal to Strike off | Company formed on the 2017-03-14 | |
MAJOR PROPERTY SOLUTIONS, LLC | 3368 ROBERT TRENT JONES DR ORLANDO FL 32835 | Inactive | Company formed on the 2010-05-26 | |
MAJOR PROPERTY MANAGEMENT LLC | 3955 N NOB HILL ROAD SUNRISE FL 33351 | Inactive | Company formed on the 2011-02-02 | |
MAJOR PROPERTY INVESTMENTS LLC | 7932 WEST SAND LAKE ROAD ORLANDO FL 32819 | Active | Company formed on the 2008-03-13 | |
MAJOR PROPERTY AND LIABILITY, INC. | 10503 S.W. 120TH ST. MIAMI FL 33176 | Inactive | Company formed on the 1980-03-10 | |
MAJOR PROPERTY HOLDINGS, LLC | 4640 BIRDSONG BLVD LUTZ FL 33559 | Inactive | Company formed on the 2017-01-20 | |
MAJOR PROPERTY PARTNERS LIMITED | 5 WOODCOCK AVENUE WALTERS ASH HIGH WYCOMBE HP14 4TP | Active - Proposal to Strike off | Company formed on the 2018-08-15 | |
MAJOR PROPERTY PRESERVATION LLC | Michigan | UNKNOWN | ||
MAJOR PROPERTY DEVELOPMENT LTD | 11 WREN CLOSE CORBY NORTHAMPTONSHIRE NN18 8FD | Active - Proposal to Strike off | Company formed on the 2019-04-08 | |
MAJOR PROPERTY SOLUTIONS, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2019-03-30 | |
MAJOR PROPERTY MANAGEMENT INC | 2811 CITRUS LAKE DR NAPLES FL 34109 | Active | Company formed on the 2019-04-16 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE MARY POWELL |
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NIGEL WILLIAM POWELL |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURELEASE LIMITED | Director | 2005-12-02 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
PCP ARCHITECTS LIMITED | Director | 1993-01-01 | CURRENT | 1992-12-03 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
Previous accounting period extended from 28/02/22 TO 31/07/22 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/22 TO 31/07/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046818880010 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046818880011 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046818880009 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nigel William Powell on 2011-10-27 | |
AR01 | 28/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARY POWELL / 11/06/2010 | |
AR01 | 28/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 01/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE POWELL / 01/02/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: TENNANT LAND PARTNERS CHARTERED ACCOUNTANTS 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-11-15 |
Appointmen | 2022-11-15 |
Resolution | 2022-11-15 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2012-02-29 | £ 67,067 |
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Provisions For Liabilities Charges | 2012-02-29 | £ 173 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJOR PROPERTY LIMITED
Called Up Share Capital | 2012-02-29 | £ 2 |
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Cash Bank In Hand | 2012-02-29 | £ 1,197 |
Current Assets | 2012-02-29 | £ 165,877 |
Debtors | 2012-02-29 | £ 164,680 |
Fixed Assets | 2012-02-29 | £ 922 |
Shareholder Funds | 2012-02-29 | £ 99,559 |
Tangible Fixed Assets | 2012-02-29 | £ 922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MAJOR PROPERTY LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | MAJOR PROPERTY LIMITED | Event Date | 2022-11-15 |
Initiating party | Event Type | Appointmen | |
Defending party | MAJOR PROPERTY LIMITED | Event Date | 2022-11-15 |
Name of Company: MAJOR PROPERTY LIMITED Company Number: 04681888 Nature of Business: Real Estate Developer Registered office: 3 Greengate, Cardale Park, Harrogate, HG3 1GY Type of Liquidation: Members… | |||
Initiating party | Event Type | Resolution | |
Defending party | MAJOR PROPERTY LIMITED | Event Date | 2022-11-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |