LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02337274
Status: DISSOLVED
Incorporated / age: 23 January 198923 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Development & sell real estate
Previous company names
SOVSHELFCO (NO. 20) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 September 2012
Wound up
15 December 2011
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  15 December 2011
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	12 Dec 2007				25, Gresham Street, London, EC2V 7HN, United Kingdom
CARSON, James ACTIVE	Director	08 Dec 2008			November 1952	88, Shelley Drive, Bothwell, Glasgow, G71 8TA
HBOS DIRECTORS LIMITED ACTIVE	Director	12 Dec 2007				25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	26 Mar 2002	12 Dec 2007			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BRIGGS, Howard Julian RESIGNED	Secretary		01 Nov 1999			Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
LODGE, Matthew Sebastian RESIGNED	Secretary	01 Nov 1999	08 May 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MCPHERSON, Donald James RESIGNED	Secretary	08 May 2000	21 Aug 2000			93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
MOORHOUSE, Robert Keith RESIGNED	Secretary	21 Aug 2000	26 Mar 2002			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
ALLEN, Ann RESIGNED	Director	06 Jun 2006	14 Jul 2008	England	May 1961	Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
BARKER, Stephen William RESIGNED	Director	24 Feb 2000	26 Mar 2002		October 1944	6 Carr Hill Road, Calverley, Pudsey, West Yorkshire, LS28 5PZ
BARR, John Malcolm RESIGNED	Director		27 Sep 1993		December 1926	Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ
BLACKBURN, Jeffrey Michael RESIGNED	Director	01 Aug 1995	31 Dec 1998		December 1941	Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
BLACKBURN, Jeffrey Michael RESIGNED	Director		31 Mar 1993		February 1941	Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ
BOYES, Roger Fawcett RESIGNED	Director	31 Mar 1993	01 Aug 1995		May 1944	Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
BRIGGS, Howard Julian RESIGNED	Director	02 Nov 1993	01 Aug 1995		April 1941	Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
BROMPTON, Harry RESIGNED	Director		31 Mar 1998		October 1927	Ryeland House, Back Lane Sicklinghall, Wetherby, West Yorkshire, LS22 4BQ
CHAPMAN, John Lionel RESIGNED	Director	01 Aug 1995	31 Aug 1998		May 1944	Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA
FISHER, David RESIGNED	Director	06 Jun 2006	12 Dec 2007	England	August 1958	9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
FLEMING, Rodger RESIGNED	Director	01 Aug 1995	31 Dec 2004		September 1949	7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
GILL, Barrie RESIGNED	Director	02 Nov 1993	30 Jun 1998	England	June 1943	6 West Pasture Close, Horsforth, Leeds, West Yorkshire, LS18 5PB
KERR, Ian David RESIGNED	Director	26 Mar 2002	31 Dec 2004		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LLOYD, Jonathan Simon RESIGNED	Director	31 Mar 1998	06 Jun 2006		May 1956	Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
MCPHERSON, Donald James RESIGNED	Director	24 Feb 2000	20 Dec 2002		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
NEWTON, Christopher Peter RESIGNED	Director	14 Jul 2008	08 Dec 2008		August 1971	29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
PIKE, John Ronald RESIGNED	Director	12 Dec 2007	08 Dec 2008	United Kingdom	September 1949	7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
SPELMAN, Richard RESIGNED	Director	01 Jan 1999	26 Mar 2002	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
WALKDEN, David James, Mr. RESIGNED	Director	31 Dec 2004	06 Jun 2006	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
ZIFF, Israel Arnold RESIGNED	Director		27 Sep 1993		January 1927	Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2007
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CARSON, James ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Date of birth: November 1952
Address: 88, Shelley Drive, Bothwell, Glasgow, G71 8TA

HBOS DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 12 Dec 2007
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 12 Dec 2007
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BRIGGS, Howard Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 08 May 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 21 Aug 2000
Address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 26 Mar 2002
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

ALLEN, Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: May 1961
Address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ

BARKER, Stephen William RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 Mar 2002
Date of birth: October 1944
Address: 6 Carr Hill Road, Calverley, Pudsey, West Yorkshire, LS28 5PZ

BARR, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: December 1926
Address: Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Dec 1998
Date of birth: December 1941
Address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1941
Address: Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 01 Aug 1995
Date of birth: May 1944
Address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

BRIGGS, Howard Julian RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 01 Aug 1995
Date of birth: April 1941
Address: Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ

BROMPTON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1927
Address: Ryeland House, Back Lane Sicklinghall, Wetherby, West Yorkshire, LS22 4BQ

CHAPMAN, John Lionel RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Aug 1998
Date of birth: May 1944
Address: Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA

FISHER, David RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: August 1958
Address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB

FLEMING, Rodger RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Dec 2004
Date of birth: September 1949
Address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS

GILL, Barrie RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: June 1943
Address: 6 West Pasture Close, Horsforth, Leeds, West Yorkshire, LS18 5PB

KERR, Ian David RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 31 Dec 2004
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 06 Jun 2006
Date of birth: May 1956
Address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 20 Dec 2002
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

NEWTON, Christopher Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 08 Dec 2008
Date of birth: August 1971
Address: 29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY

PIKE, John Ronald RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Mar 2002
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

ZIFF, Israel Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: January 1927
Address: Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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