MODA IN PELLE PROPERTIES (37) LTD
LEEDS

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Company number 06363886
Status Liquidation
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address ALEXANDRA HOUSE, EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Order of court to wind up; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MODA IN PELLE PROPERTIES (37) LTD are www.modainpelleproperties37.co.uk, and www.moda-in-pelle-properties-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Moda in Pelle Properties 37 Ltd is a Private Limited Company. The company registration number is 06363886. Moda in Pelle Properties 37 Ltd has been working since 07 September 2007. The present status of the company is Liquidation. The registered address of Moda in Pelle Properties 37 Ltd is Alexandra House Education Road Leeds West Yorkshire Ls7 2al. . BUCK, Stephen Andrew is a Director of the company. Secretary BYWATER, John Patrick has been resigned. Director BYWATER, John Patrick has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
BUCK, Stephen Andrew
Appointed Date: 07 September 2007
67 years old

Resigned Directors

Secretary
BYWATER, John Patrick
Resigned: 30 September 2011
Appointed Date: 07 September 2007
Director
BYWATER, John Patrick
Resigned: 30 September 2011
Appointed Date: 07 September 2007
53 years old

Persons With Significant Control

Mr Stephen Andrew Buck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MODA IN PELLE PROPERTIES (37) LTD Events

13 Mar 2017
Order of court to wind up
25 Oct 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 20 more events
24 Nov 2008
Return made up to 07/09/08; full list of members
24 Nov 2008
Registered office changed on 24/11/2008 from moda in pelle LTD, alexandra house, education road leeds west yorkshire LS7 2AL
28 Dec 2007
Particulars of mortgage/charge
31 Oct 2007
Particulars of mortgage/charge
07 Sep 2007
Incorporation

MODA IN PELLE PROPERTIES (37) LTD Charges

14 October 2014
Charge code 0636 3886 0005
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 October 2014
Charge code 0636 3886 0004
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Deed of deposit
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Csc Lakeside Limited
Description: The deposit being the initial amount of £17,989.
22 October 2007
Rent deposit deed
Delivered: 31 October 2007
Status: Satisfied on 2 October 2014
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry the Eight's Foundation
Description: The initial sum of £16,156.25.

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