123 LEEDS LIMITED
LEEDS OPTICAL EXPRESS (SOUTHERN) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5RU

Company number 01873281
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address BDO LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Restoration by order of the court; Bona Vacantia disclaimer; Bona Vacantia disclaimer. The most likely internet sites of 123 LEEDS LIMITED are www.123leeds.co.uk, and www.123-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Leeds Limited is a Private Limited Company. The company registration number is 01873281. 123 Leeds Limited has been working since 19 December 1984. The present status of the company is Active. The registered address of 123 Leeds Limited is Bdo Llp 1 Bridgewater Place Water Lane Leeds Ls11 5ru. . MURDOCH, Graeme Ramsay is a Secretary of the company. MEIN, Stewart is a Director of the company. MOULSDALE, David Charles is a Director of the company. MOULSDALE, June is a Director of the company. Secretary COTEMAN, Jeffrey Graham has been resigned. Secretary PRICE, Roger Charles has been resigned. Secretary SHAND, George William has been resigned. Director BINNIE, Stewart John has been resigned. Director COMPTON, Spencer Douglas David, The Most Honourable The Marquess Of Northampton has been resigned. Director COTEMAN, Jeffrey Graham has been resigned. Director DAW, Andrew has been resigned. Director FRANEY, Timothy has been resigned. Director GARDNER, Rennie has been resigned. Director GOLDSTONE, Michael has been resigned. Director GRAHAM, Robert Lancelot has been resigned. Director KEOUGH, Stephen has been resigned. Director MOULSDALE, Gordon has been resigned. Director MURDOCH, Graeme Ramsay has been resigned. Director NOBLE, Andrew Stephen has been resigned. Director POWER, James Francis has been resigned. Director PRICE, Roger Charles has been resigned. Director RAINES, Mark has been resigned. Director RITCHIE, Ian has been resigned. Director ROBERTSHAW, John has been resigned. Director SHAND, George William has been resigned. Director SMITH, Brian David has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 15 August 1997

Director
MEIN, Stewart
Appointed Date: 29 May 2008
54 years old

Director
MOULSDALE, David Charles
Appointed Date: 13 January 1997
56 years old

Director
MOULSDALE, June
Appointed Date: 24 January 2007
61 years old

Resigned Directors

Secretary
COTEMAN, Jeffrey Graham
Resigned: 24 December 1992

Secretary
PRICE, Roger Charles
Resigned: 15 August 1997
Appointed Date: 03 May 1994

Secretary
SHAND, George William
Resigned: 03 May 1994
Appointed Date: 24 December 1992

Director
BINNIE, Stewart John
Resigned: 13 January 1997
Appointed Date: 01 August 1996
79 years old


Director
COTEMAN, Jeffrey Graham
Resigned: 24 December 1992
84 years old

Director
DAW, Andrew
Resigned: 08 April 1997
Appointed Date: 16 April 1996
69 years old

Director
FRANEY, Timothy
Resigned: 13 January 1997
Appointed Date: 23 June 1993
79 years old

Director
GARDNER, Rennie
Resigned: 16 April 1999
Appointed Date: 13 January 1997
56 years old

Director
GOLDSTONE, Michael
Resigned: 31 December 1992
88 years old

Director
GRAHAM, Robert Lancelot
Resigned: 20 September 1994
Appointed Date: 01 September 1993
78 years old

Director
KEOUGH, Stephen
Resigned: 26 June 1997
Appointed Date: 17 June 1996
67 years old

Director
MOULSDALE, Gordon
Resigned: 20 October 1998
Appointed Date: 13 January 1997
63 years old

Director
MURDOCH, Graeme Ramsay
Resigned: 30 November 2000
Appointed Date: 13 January 1997
61 years old

Director
NOBLE, Andrew Stephen
Resigned: 30 November 1992
91 years old

Director
POWER, James Francis
Resigned: 10 May 1995
93 years old

Director
PRICE, Roger Charles
Resigned: 15 August 1997
Appointed Date: 03 May 1994
77 years old

Director
RAINES, Mark
Resigned: 01 May 1996
Appointed Date: 04 March 1992
68 years old

Director
RITCHIE, Ian
Resigned: 17 December 1992
91 years old

Director
ROBERTSHAW, John
Resigned: 23 June 1993
96 years old

Director
SHAND, George William
Resigned: 03 May 1994
Appointed Date: 24 August 1992
68 years old

Director
SMITH, Brian David
Resigned: 31 March 1996
Appointed Date: 21 October 1992
85 years old

123 LEEDS LIMITED Events

17 May 2017
Restoration by order of the court
22 Mar 2016
Bona Vacantia disclaimer
10 Feb 2016
Bona Vacantia disclaimer
28 Dec 2015
Final Gazette dissolved following liquidation
11 Dec 2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
...
... and 240 more events
03 Apr 1990
Particulars of mortgage/charge

21 Mar 1990
Particulars of mortgage/charge

21 Mar 1990
Particulars of mortgage/charge

21 Mar 1990
Particulars of mortgage/charge

21 Mar 1990
Particulars of mortgage/charge

123 LEEDS LIMITED Charges

12 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Rent deposit deed
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Exclusive Investments Limited
Description: All money in the rent deposit account and all money from…
28 May 2002
Rent deposit deed
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Langham Properties Limited
Description: The deposit account and all money from time to time…
31 October 2000
Debenture
Delivered: 10 November 2000
Status: Satisfied on 10 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 4 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 December 1995
Deed of covenant and deposit
Delivered: 22 December 1995
Status: Satisfied on 7 November 2001
Persons entitled: The Standard Life Assurance Company
Description: The interest in the deposit account within clause 1 of the…
31 August 1995
Deed of charge over credit balances
Delivered: 7 September 1995
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
29 June 1994
Rent deposit deed
Delivered: 7 July 1994
Status: Satisfied on 7 November 2001
Persons entitled: Ravenseft Properties Limited.
Description: Rent deposit of £11,250 paid under the deed dated 29TH june…
20 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 23 kings walk gloucester gloucestershire.
30 November 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 87, 26 crown walk milton keynes bucks t/no.BM162205.
23 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 18 and 20 merseyway stockport greater manchester.
17 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 20 broadwalk, harlow, essex. T/no.EX440779.
3 December 1991
Legal charge
Delivered: 16 December 1991
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 17 spurriergate and 1 high ousegate york north yorkshire…
18 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Ground mezzanine and first floor premises with shop--1 swan…
13 June 1991
Legal charge
Delivered: 15 June 1991
Status: Satisfied on 26 November 1992
Persons entitled: Buzz-Bovs Limited
Description: 7 weston rd brighton east sussex.
20 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 7, western road, brighton, east sussex.
1 May 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 37/38 baxtergate doncaster, south yorkshire.
26 February 1991
Legal charge
Delivered: 14 March 1991
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 12B meadowhill shopping centre, sheffield.
26 February 1991
Legal charge
Delivered: 14 March 1991
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Second floor 167 imperial drive harrow l/b of harrow.
20 September 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 364 dukes walk maidstone, kent.
1 May 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 24 baxtergate, doncaster, south yorkshire title no syk…
1 May 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 4 & 8 st peter's way, derby, derbyshire title no dy 75422.
23 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 68, merry hill centre, dudley, west midlands.
21 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 7 trinity parade high street hounslow l/b of hounslow.
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 66 houghton street otherwise k/a 66 elliot street, st…
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 14 lyon industrial estate, rockmere avenue, greenford…
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 15 broad walk crawley west sussex t/n:- wsx 134881.
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 14 invegate bradford west yorkshire t/no:- wyk 1450719.
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 364, k/a 363 dukes walk stoneborough centre maidstone…
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 118 queensmere shopping centre, slough berks t/n:- bk…
21 August 1989
Legal charge
Delivered: 8 September 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 57 high street southend, essex.
17 May 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 4 133-135 high street north east ham l/b of newham.
17 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 49 high road wood green l/b of haringey.
17 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 44/48 new street huddersfield west yorkshire t/no wyk…
17 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 47 high street bromley l/b of bromley.
17 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 7 trinity parade high street hounslow l/b of hounslow.
17 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 27 the broadway west ealing l/b of ealing.
27 April 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 78 montague street worthing west sussex.
27 April 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 18 & 20 mersey way stockport cheshire.
27 April 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 12 kings walk gloucester gloucestershire.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 5 westgate wakefield west yorkshire.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 309 station road harrow l/b of harrow.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Haywood house 64 high street pinner l/b harrow.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 14 martineau way martineau square b'ham. West midlands.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 13 lyon way industrial estate greenford l/b of ealing title…
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 4 st peters way derby derbyshire t/no dy 75422.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 29 high street worcester.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 46 commercial street newport gwent.
27 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 4 market square henley stoke on trent staffordshire.
26 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 15 the broadwalk crawley west sussex title no wsx 94387.
26 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 116A high street watford hertfordshire title no hd 226304.
26 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 164 high street sutton london borough of sutton title no…
26 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 1/3 piccadilly manchester greater manchester title no gm…
13 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 57 high street, walthamstow l/b of waltham forest. Title…
13 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 45 mitcham road tooting l/b of wandsworth title no: tgl…
13 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 25 riverdale the lewisham centre l/b of lewisham. Title no:…
29 December 1988
Legal charge
Delivered: 6 January 1989
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 29 high street uxbridge l/b of hillingdon. T/n: agl 2988.
23 March 1987
Chattel mortgage
Delivered: 31 March 1987
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Various chattels (for full details please see form 395 ref:…
14 July 1986
Debenture
Delivered: 4 August 1986
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1985
Debenture
Delivered: 13 December 1985
Status: Satisfied on 1 February 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1985
Agreement
Delivered: 28 February 1985
Status: Satisfied
Persons entitled: Saint Piran Limited
Description: Stock-in-trade work-in-progress pre-payments investments…