DURHAM INVESTMENTS SIX LIMITED
LEEDS WATERBRIDGE PROPERTY VENTURES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DW

Company number 03104360
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Restoration by order of the court; Bona Vacantia disclaimer; Final Gazette dissolved following liquidation. The most likely internet sites of DURHAM INVESTMENTS SIX LIMITED are www.durhaminvestmentssix.co.uk, and www.durham-investments-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Durham Investments Six Limited is a Private Limited Company. The company registration number is 03104360. Durham Investments Six Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Durham Investments Six Limited is 1 The Embankment Neville Street Leeds West Yorkshire Ls1 4dw. . FAULKNER, Linda is a Secretary of the company. NIEDERMAN, Rivka is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Jacob is a Director of the company. Secretary FAULKNER, Linda has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director HUNTER, Charles Toby has been resigned. Director LINDOP, David John has been resigned. Director NGUI, Leeken Connie has been resigned. Director ST QUINTON, Martin George has been resigned. Director VOKINS, Christopher has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
FAULKNER, Linda
Appointed Date: 07 February 2007
Secretary
NIEDERMAN, Rivka
Appointed Date: 03 February 2009
Director
SCHREIBER, David
Appointed Date: 03 February 2009
73 years old
Director
SCHREIBER, Jacob
Appointed Date: 03 February 2009
51 years old

Resigned Directors

Secretary
FAULKNER, Linda
Resigned: 18 December 2008
Appointed Date: 07 February 2007
Nominee Secretary
PITSEC LIMITED
Resigned: 16 January 2008
Appointed Date: 20 September 1995
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 25 March 1996
Appointed Date: 20 September 1995
Director
HUNTER, Charles Toby
Resigned: 03 February 2009
Appointed Date: 25 March 1996
60 years old
Director
LINDOP, David John
Resigned: 02 November 2007
Appointed Date: 25 October 2006
65 years old
Director
NGUI, Leeken Connie
Resigned: 07 October 1999
Appointed Date: 10 June 1999
70 years old
Director
ST QUINTON, Martin George
Resigned: 17 December 2001
Appointed Date: 17 June 1998
68 years old
Director
VOKINS, Christopher
Resigned: 08 May 2006
Appointed Date: 22 November 2002
68 years old

DURHAM INVESTMENTS SIX LIMITED Events

22 May 2017
Restoration by order of the court
13 Oct 2016
Bona Vacantia disclaimer
22 May 2013
Final Gazette dissolved following liquidation
21 Mar 2013
Receiver's abstract of receipts and payments to 12 August 2012
21 Mar 2013
Receiver's abstract of receipts and payments to 12 February 2012
...
... and 165 more events
16 May 1996
Accounting reference date notified as 31/07
03 Apr 1996
Director resigned
03 Apr 1996
New director appointed
01 Apr 1996
Company name changed pitcomp 127 LIMITED\certificate issued on 02/04/96
20 Sep 1995
Incorporation

DURHAM INVESTMENTS SIX LIMITED Charges

3 February 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 21 June 2012
Persons entitled: Eurogold Limited
Description: L/H land k/a unit 7, eldonwall industrial estate, swinstead…
27 March 2008
Legal and general charge
Delivered: 8 April 2008
Status: Satisfied on 8 June 2012
Persons entitled: Abbey National PLC
Description: F/H property k/a 12, 14 and 16 battersea high street london…
27 March 2008
Assignment of rental income
Delivered: 8 April 2008
Status: Satisfied on 8 June 2012
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental or other money see…
12 February 2007
Deed of assignment
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
12 February 2007
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998 and
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property known as unit 1 falmouth business park…
9 February 2007
Deed of assignment
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
9 February 2007
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings of the north side of riverside road…
1 February 2007
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Delivered: 15 February 2007
Status: Satisfied on 16 April 2008
Persons entitled: Norwich Union Mortgage Finance Limited (Trustee)
Description: F/H land and buildings k/a 30-32 battersea square and…
1 February 2007
Deed of asignment
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (Trustee)
Description: All the rights titles benefits and interests of the company…
10 January 2007
Supplemental deed
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land and buildings being 171 basingstoke road readding…
10 January 2007
Deed of assignment
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and building being 171 basingstoke road reading…
29 November 2006
Supplemental deed
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
Description: F/H property k/a land and buildings on the east side of…
28 November 2006
Deed of assignment
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: All the assigned rights. See the mortgage charge document…
13 December 2004
Deed of assignment
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (Trustee)
Description: All monies due under the leases in sexpect of f/h land and…
13 December 2004
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (Trustee)
Description: F/H land and buildings on the north west side of wella road…
11 November 2004
Deed of assignment
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All moneys owing under the leases in respect of old…
11 November 2004
Supplemental deed (being supplemental to a deed of legal charge dated 18 march 1998)
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/H property k/a old vicarage place st austell t/no…
3 August 2004
Supplemental deed (being supplemental to a deed of legal charge dated 18 march 1998)
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h land being the site of cliftonville hotel ethelbert…
3 August 2004
Deed of assignment
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys due…
7 April 2004
Deed of assignment
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
8 January 2004
Floating charge
Delivered: 10 January 2004
Status: Satisfied on 12 June 2007
Persons entitled: National Westminster Bank PLC
Description: The company charges to the bank with full title guarantee…
6 February 2003
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (The Trustee)
Description: F/H property k/a 26 the forbury reading berkshire t/n…
27 July 2001
Legal charge
Delivered: 10 August 2001
Status: Satisfied on 29 November 2001
Persons entitled: Martin St Quinton
Description: The f/h property k/a land at maxted road hemel hempstead…
4 July 2000
Assignation of rents
Delivered: 11 July 2000
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: All right title benefit and interest of the company to the…
26 June 2000
Standard security which was presented for registration in scotland on 4 july 2000 and
Delivered: 20 July 2000
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property known as area of bank lane and bank street…
28 May 1998
Standard security which was presented for registration in scotland on 8TH june 1998
Delivered: 27 June 1998
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited; As Trustee for Itself and the Other Lenders (As Defined )
Description: That area or piece of ground in the burgh and county of…
28 May 1998
A standard security which was presented for registration in scotland on the 8 june 1998 and
Delivered: 27 June 1998
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited ("the Trustee")
Description: All and whole that area or piece of ground lying on or…
6 April 1998
Assignation of rents
Delivered: 16 April 1998
Status: Satisfied on 22 January 2000
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests present or…
6 April 1998
Assignation of rents
Delivered: 15 April 1998
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the chargor…
30 March 1998
Standard security presented for registration in scotland on 30TH march 1998
Delivered: 11 April 1998
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All and whole that area or piece of ground in the burgh and…
18 March 1998
Which was presented for registration in scotland on 30THMARCH 1998
Delivered: 6 April 1998
Status: Satisfied on 6 January 2000
Persons entitled: Norwich Union Mortgage Finance Limited; As Trustee for Itself and the Other Lenders ("Thetrustee")
Description: All and whole the subjects k/a 21 herschell street…
18 March 1998
Assignment by way of charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited Norwich Union Mortgage Finance Limited
Description: All the company's rights titles benefits and interests…
18 March 1998
Deed of legal charge
Delivered: 27 March 1998
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: F/H property k/a land at maxted road hemel hempstead…

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