ST JAMES PARADE DEVELOPMENTS LIMITED
LEEDS ST JAMES PARADE (CWM CALON) LIMITED MANDACO 554 LIMITED

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Company number 06397114
Status Liquidation
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 36 PARK ROW, LEEDS, ENGLAND, LS1 5JL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Order of court to wind up; Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to 36 Park Row Leeds LS1 5JL on 18 May 2016; Termination of appointment of Stephen James Wright as a director on 4 May 2016. The most likely internet sites of ST JAMES PARADE DEVELOPMENTS LIMITED are www.stjamesparadedevelopments.co.uk, and www.st-james-parade-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. St James Parade Developments Limited is a Private Limited Company. The company registration number is 06397114. St James Parade Developments Limited has been working since 11 October 2007. The present status of the company is Liquidation. The registered address of St James Parade Developments Limited is 36 Park Row Leeds England Ls1 5jl. . Secretary MABEY, Glyn David has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director MABEY, Glyn David has been resigned. Director SLOCOMBE, Robert Anthony has been resigned. Director WRIGHT, Stephen James has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Resigned Directors

Secretary
MABEY, Glyn David
Resigned: 21 February 2012
Appointed Date: 20 March 2008
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 11 October 2007
Director
MABEY, Glyn David
Resigned: 27 January 2012
Appointed Date: 20 March 2008
60 years old
Director
SLOCOMBE, Robert Anthony
Resigned: 10 August 2010
Appointed Date: 20 March 2008
59 years old
Director
WRIGHT, Stephen James
Resigned: 04 May 2016
Appointed Date: 20 March 2008
61 years old
Director
M AND A NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 11 October 2007

ST JAMES PARADE DEVELOPMENTS LIMITED Events

23 Nov 2016
Order of court to wind up
18 May 2016
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to 36 Park Row Leeds LS1 5JL on 18 May 2016
05 May 2016
Termination of appointment of Stephen James Wright as a director on 4 May 2016
22 Apr 2016
Appointment of receiver or manager
22 Apr 2016
Appointment of receiver or manager
...
... and 45 more events
02 Apr 2008
Director appointed robert anthony slocombe
02 Apr 2008
Director and secretary appointed glyn mabey
28 Mar 2008
Registered office changed on 28/03/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
22 Mar 2008
Company name changed mandaco 554 LIMITED\certificate issued on 25/03/08
11 Oct 2007
Incorporation

ST JAMES PARADE DEVELOPMENTS LIMITED Charges

20 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plas helgen 54 swansea road merthyr tydfil and land to the…
29 June 2009
Legal mortgage
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the company's estate interest and rights whatsoever and…
23 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land lying to the south of brayley road morriston…
23 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H woodfield works stable lane tredegar blaenau gwent…
23 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land lying to the south of old winch fawr road merthyr…
23 May 2008
Mortgage debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land lying to the south-east of high streeet pontardawe…

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