1
B.M. COMMERCIAL PROPERTIES LIMITED
05848287 Dunbar Business Centre 3 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ dissolved
IIF 18 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2009-08-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2011-12-16
Dissolved on 2012-04-04
C/o Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2008-03-01
IIF 9 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2009-08-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2011-12-16
Dissolved on 2012-04-04
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2008-01-01
IIF 11 - Director → ME
4
BORN PROPERTIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2014-07-09
BORN STUDENT PROPERTIES LIMITED
- 2008-07-28
05978077 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2006-10-25 ~ 2008-03-01
IIF 25 - Director → ME
5
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-11-11
Commencement of winding up on 2009-02-04
Conclusion of winding up on 2018-04-18
Dissolved on 2018-10-12
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-10-25 ~ 2008-03-01
IIF 26 - Director → ME
6
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-01-26 ~ 2016-03-31
IIF 28 - Director → ME
7
Dunbar Business Centre 3 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-09 ~ dissolved
IIF 22 - Director → ME
8
Unit 7 Loughton Busines Centre Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 7 - Director → ME
2016-09-07 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
DISCOUNT TILE CENTRE (LEEDS) LIMITED
06804326 Tarn House 77 High Street, Yeadon, Leeds, Uk
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 23 - Director → ME
10
Dunbar Business Centre 3 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 21 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-12
Commencement of winding up on 2024-09-12
CITYPLACE (UK) LIMITED
- 2008-12-04
06565028 C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2009-05-18 ~ 2024-05-30
IIF 20 - Director → ME
2008-04-14 ~ 2024-05-30
IIF 32 - Secretary → ME
12
9 Stonebank Gardens, Bardsey, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-03 during the appointment or period of control
EZDECOR LIMITED - 2015-02-21
The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-07-23 ~ now
IIF 30 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2009-08-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2011-12-05
Dissolved on 2012-03-13
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2007-10-31
IIF 14 - Director → ME
15
2 Brewery Wharf, Kendell Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-09-18 ~ dissolved
IIF 10 - Director → ME
16
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 31 - Director → ME
17
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ 2017-11-16
IIF 29 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 8 - Director → ME
19
4th Floor 17-19 Maddox Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 24 - Director → ME
20
PEEL MILLS MANAGEMENT COMPANY LIMITED
04801223 Suite One Peel Mill, Commercial Street Morley, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2003-06-17 ~ 2004-10-16
IIF 33 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2014-09-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-24
2 PHONE U LIMITED - 2002-01-16
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (13 parents)
Officer
2005-03-07 ~ 2008-03-01
IIF 17 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Due to be dissolved on 2024-08-16 during the appointment or period of control
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
9 Stonebank Gardens, Bardsey, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
VERTO DEVELOPMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-10-05
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2005-08-01 ~ 2008-02-01
IIF 13 - Director → ME
25
WHITE & CO PROPERTY PARTNERS LIMITED
09098540Insolvency (Case 1) In administration
Administration started on 2018-01-11
Administration ended on 2023-01-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-12-05
Commencement of winding up on 2023-01-06
20 St Andrew Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-06-23 ~ 2016-03-08
IIF 19 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2009-08-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2011-12-05
Dissolved on 2012-03-13
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2005-04-07 ~ 2005-07-19
IIF 12 - Director → ME
27
WWW.DISCOUNTTILECENTRE.COM LIMITED
07209191 93 Mansfield Road, Daybrook, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 16 - Director → ME