OPEN DOOR DESIGN (LEEDS) LIMITED
LEEDS

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Company number 04058944
Status Liquidation
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address LEONARD CURTIS, 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 17 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 20 Brown Lane West Leeds West Yorkshire LS11 0DN to C/O Leonard Curtis 36 Park Row Leeds LS1 5JL on 1 September 2015. The most likely internet sites of OPEN DOOR DESIGN (LEEDS) LIMITED are www.opendoordesignleeds.co.uk, and www.open-door-design-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Open Door Design Leeds Limited is a Private Limited Company. The company registration number is 04058944. Open Door Design Leeds Limited has been working since 24 August 2000. The present status of the company is Liquidation. The registered address of Open Door Design Leeds Limited is Leonard Curtis 36 Park Row Leeds Ls1 5jl. . EVANS, Dean Paul is a Director of the company. Secretary BRADSHAW, Alexandra has been resigned. Secretary EVANS, Dean Paul has been resigned. Secretary EVANS, Jillian Elaine has been resigned. Secretary GWATKIN, Karen Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GWATKIN, Karen Ann has been resigned. Director KIRVEN, David Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
EVANS, Dean Paul
Appointed Date: 24 August 2000
63 years old

Resigned Directors

Secretary
BRADSHAW, Alexandra
Resigned: 30 March 2007
Appointed Date: 14 April 2006

Secretary
EVANS, Dean Paul
Resigned: 02 November 2000
Appointed Date: 24 August 2000

Secretary
EVANS, Jillian Elaine
Resigned: 01 December 2010
Appointed Date: 30 March 2007

Secretary
GWATKIN, Karen Ann
Resigned: 13 April 2006
Appointed Date: 02 November 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Director
GWATKIN, Karen Ann
Resigned: 13 April 2006
Appointed Date: 01 April 2003
55 years old

Director
KIRVEN, David Michael
Resigned: 18 January 2007
Appointed Date: 24 August 2000
70 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

OPEN DOOR DESIGN (LEEDS) LIMITED Events

26 Oct 2016
Liquidators statement of receipts and payments to 17 August 2016
12 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
01 Sep 2015
Registered office address changed from 20 Brown Lane West Leeds West Yorkshire LS11 0DN to C/O Leonard Curtis 36 Park Row Leeds LS1 5JL on 1 September 2015
28 Aug 2015
Appointment of a voluntary liquidator
28 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18

...
... and 47 more events
04 Sep 2000
Director resigned
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Aug 2000
Incorporation

OPEN DOOR DESIGN (LEEDS) LIMITED Charges

29 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…