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PAUL SPEAK PROPERTIES LIMITED

Learn more about PAUL SPEAK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PARK PLACE, LEEDS, LS1 2RU

PAUL SPEAK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00357827
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.23
last member list: 2009.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 28.02
next due date: 2008.12.28
overdue: OVERDUE
last made update: 2007.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2010.08.09
overdue: OVERDUE
last made update: 2009.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.30 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014
Form type: 4.68
Date: 2014.04.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
Form type: 4.68
Date: 2013.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 4.68
Date: 2012.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
Form type: 4.68
Date: 2011.08.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011
Form type: 3.6
Date: 2011.02.25
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.02.25
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, ALBION MILLS, GREENGATES, BRADFORD, WEST YORKSHIRE, BD10 9TQ
Form type: AD01
Date: 2010.07.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.24
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12/07/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR LAURA CRAWFORD
Form type: 288b
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY LORNA ATKINSON
Form type: 288b
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES
Form type: 288b
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07
Form type: 225
Date: 2008.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES13
Document description: FUNDING AGREEMENT 22/03/06
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/03
Form type: AA
Date: 2004.02.19

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Company directors and board members:

JOHN ANDREW JONAS HANSON (current)
Director, COMPANY DIRECTOR, 2004.05.05
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
PAUL HENRY THORARINN HANSON (current)
Director, 1992.07.31
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
LORNA MAUREEN ATKINSON (resigned)
Secretary, ACCOUNTANT, 2007.11.22 - 2008.12.31
5 WEETON TERRACE WEETON , LEEDS
LS17 0BB
SIMON JOHN BARRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.10.12 - 1999.06.16
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
ELIZABETH MARY BARRON (resigned)
Secretary, 2004.01.01 - 2004.07.15
RUSHFIELD 28 ARKENLEY LANE , ALMONDBURY HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
RICHARD JAMES DAVIES (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.12 - 2007.11.22
THE BARN DUDLEY HILL WHINS LANE, READ , BURNLEY
BB12 7RB, LANCASHIRE
DAVID CHRISTOPHER HANSON (resigned)
Secretary, COMPANY SECRETARY, 1995.08.04 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
PAUL HENRY THORARINN HANSON (resigned)
Secretary, 2006.04.28 - 2007.10.12
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
JOSEPH RAYMOND HOLAH (resigned)
Secretary, 1991.07.12 - 1995.08.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
DAVID STUART HOYLE (resigned)
Secretary, 2004.07.16 - 2004.10.12
91 MEADOW ROAD GARFORTH , LEEDS
LS25 2EN, WEST YORKSHIRE
DAVID BRIAN MURRAY (resigned)
Secretary, 2002.03.01 - 2003.12.31
CAILE HOUSE HARROGATE ROAD BISHOP MONKTON , HARROGATE
HG3 3QD
TIMOTHY GUY ROBERTS (resigned)
Secretary, 1999.06.16 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
NEIL JONATHAN ROBSON (resigned)
Secretary, 2004.10.12 - 2006.04.28
THE GRANARY CARTER'S LANE , ILKLEY
LS29 0DQ, WEST YORKSHIRE
LAURA JANE CRAWFORD (resigned)
Director, COMPANY DIRECTOR, 2007.10.12 - 2009.06.01
CARCASE END FARM HIGH BUSY LANE , BRADFORD
BD10 8UD, WEST YORKSHIRE
RICHARD JAMES DAVIES (resigned)
Director, FINANCE DIRECTOR, 2007.10.12 - 2009.03.24
THE BARN DUDLEY HILL WHINS LANE, READ , BURNLEY
BB12 7RB, LANCASHIRE
JAMES BRIAN HEDLEY DRACUP (resigned)
Director, COMPANY DIRECTOR, 1999.04.30 - 2001.08.16
BEECH HOUSE CLEASBY ROAD, MENSTON , ILKLEY
LS29 6HN, WEST YORKSHIRE
DAVID CHRISTOPHER HANSON (resigned)
Director, COMPANY SECRETARY, 1997.01.31 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOHN ANDREW JONAS HANSON (resigned)
Director, 2001.08.16 - 2002.08.16
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOHN ANDREW JONAS HANSON (resigned)
Director, TEXTILE MANUFACTURER, 1991.07.12 - 1995.08.14
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
ALBERT AUBREY BENJAMIN KING (resigned)
Director, FINANACE DIRECTOR, 1999.03.25 - 1999.04.30
25 BEN RHYDDING DRIVE , ILKLEY
LS29 8AY, WEST YORKSHIRE
CLIVE STUART KLINGER (resigned)
Director, COMPANY DIRECTOR, 2006.07.26 - 2007.01.30
97 HARROGATE ROAD YEADON , LEEDS
LS19 7BP, WEST YORKSHIRE
GEORGE DEREK LAND (resigned)
Director, 1991.07.12 - 1992.07.31
9 CROWTREE CLOSE BAILDON , SHIPLEY
BD17 6JH, WEST YORKSHIRE
BRYAN EDWIN LODDER (resigned)
Director, 1995.01.23 - 1998.03.16
MANOR FARM HALAM SOUTHWELL , NEWARK
NG22 8AH, NOTTS
RICHARD LUMSDEN (resigned)
Director, 1992.07.31 - 1997.01.31
16 ROCKWOOD DRIVE , SKIPTON
BD23 1NF, NORTH YORKSHIRE
ANDREW MACGREGOR MACKENZIE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.21 - 2000.09.22
STRIDINGS 33 HAZEL GROVE GREAVE , BACUP
OL13 9XT, LANCASHIRE
TIMOTHY GUY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.12 - 2000.09.22
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE

Companies near to PAUL SPEAK PROPERTIES ltd.

Information about the Private Limited Company PAUL SPEAK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data