Baildon
Shipley
West Yorkshire
BD17 6EQ
Director Name | John Laurence Briggs |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 1991(90 years after company formation) |
Appointment Duration | 20 years, 9 months (closed 30 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fern Hill Grove Shipley West Yorkshire BD18 4SP |
Director Name | Christina Briggs |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 30 August 2012) |
Role | Laboratory Technician |
Country of Residence | England |
Correspondence Address | 10 Fern Hill Grove Shipley West Yorkshire BD18 4SP |
Secretary Name | John Laurence Briggs |
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Nationality | British |
Status | Closed |
Appointed | 14 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 30 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fern Hill Grove Shipley West Yorkshire BD18 4SP |
Director Name | Gillian Louise Briggs |
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Date of Birth | February 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 30 August 2012) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 4 Aire Street Thackley Bradford West Yorkshire BD10 8LA |
Director Name | Joshua Robert Briggs |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(90 years after company formation) |
Appointment Duration | 14 years, 10 months (resigned 23 September 2006) |
Role | Company Director |
Correspondence Address | 9 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ |
Secretary Name | Joshua Robert Briggs |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(90 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 November 1995) |
Role | Company Director |
Correspondence Address | 9 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ |
Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
447 at 10 | John Laurence Briggs 55.88% Ordinary |
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347 at 10 | Joshua Briggs & Son LTD 43.38% Ordinary |
6 at 10 | Ms Helen Jane Briggs 0.75% Ordinary |
Year | 2014 |
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Net Worth | £418,653 |
Cash | £473,686 |
Current Liabilities | £82,077 |
Latest Accounts | 31 March 2009 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2012 | Final Gazette dissolved following liquidation (1 page) |
30 August 2012 | Final Gazette dissolved following liquidation (1 page) |
30 May 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
30 May 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
19 April 2012 | Liquidators statement of receipts and payments to 30 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
18 April 2011 | Liquidators statement of receipts and payments to 30 March 2011 (6 pages) |
18 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (6 pages) |
18 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (6 pages) |
10 November 2010 | Appointment of a voluntary liquidator (1 page) |
10 November 2010 | Court order insolvency:- replacement of liquidator (6 pages) |
10 November 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 November 2010 | Appointment of a voluntary liquidator (1 page) |
10 November 2010 | Court order insolvency:- replacement of liquidator (6 pages) |
10 November 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 April 2010 | Registered office address changed from 10 Fernhill Grove Shipley West Yorkshire BD18 4SP on 22 April 2010 (2 pages) |
22 April 2010 | Registered office address changed from 10 Fernhill Grove Shipley West Yorkshire BD18 4SP on 22 April 2010 (2 pages) |
14 April 2010 | Declaration of solvency (3 pages) |
14 April 2010 | Appointment of a voluntary liquidator (1 page) |
14 April 2010 | Resolutions
|
14 April 2010 | Declaration of solvency (3 pages) |
14 April 2010 | Appointment of a voluntary liquidator (1 page) |
14 April 2010 | Resolutions
|
12 April 2010 | Purchase of own shares. (3 pages) |
12 April 2010 | Purchase of own shares. (3 pages) |
22 March 2010 | Cancellation of shares. Statement of capital on 22 March 2010
|
22 March 2010 | Resolutions
|
22 March 2010 | Cancellation of shares. Statement of capital on 22 March 2010
|
22 March 2010 | Cancellation of shares. Statement of capital on 22 March 2010
|
22 March 2010 | Resolutions
|
22 March 2010 | Cancellation of shares. Statement of capital on 22 March 2010
|
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
21 November 2009 | Director's details changed for John Laurence Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Gillian Louise Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Christina Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Betty Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for John Laurence Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Gillian Louise Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Christina Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Betty Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
21 November 2009 | Director's details changed for John Laurence Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Gillian Louise Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Betty Briggs on 1 October 2009 (2 pages) |
21 November 2009 | Director's details changed for Christina Briggs on 1 October 2009 (2 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
31 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
26 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
6 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: new mills cross road idle bradford BD10 9RT (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: new mills cross road idle bradford BD10 9RT (1 page) |
27 November 2006 | Return made up to 18/11/06; full list of members (9 pages) |
27 November 2006 | Return made up to 18/11/06; full list of members (9 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | New director appointed (2 pages) |
29 November 2005 | Return made up to 18/11/05; full list of members (9 pages) |
29 November 2005 | Return made up to 18/11/05; full list of members (9 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 December 2004 | Return made up to 18/11/04; full list of members; amend (9 pages) |
3 December 2004 | Return made up to 18/11/04; full list of members; amend (9 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (9 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (9 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 November 2003 | Return made up to 18/11/03; full list of members (9 pages) |
27 November 2003 | Return made up to 18/11/03; full list of members (9 pages) |
24 October 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
24 October 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (9 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (9 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 November 2001 | Return made up to 18/11/01; full list of members (8 pages) |
29 November 2001 | Return made up to 18/11/01; full list of members (8 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 November 2000 | Return made up to 18/11/00; full list of members (8 pages) |
22 November 2000 | Return made up to 18/11/00; full list of members (8 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 November 1999 | Return made up to 18/11/99; full list of members (9 pages) |
29 November 1999 | Return made up to 18/11/99; full list of members (9 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
20 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
12 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
12 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
11 November 1996 | Return made up to 18/11/96; full list of members (6 pages) |
11 November 1996 | Return made up to 18/11/96; full list of members (6 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
6 December 1995 | Return made up to 18/11/95; full list of members
|
6 December 1995 | Return made up to 18/11/95; full list of members (6 pages) |
24 November 1995 | New director appointed (2 pages) |
24 November 1995 | New secretary appointed (2 pages) |
24 November 1995 | Director resigned (2 pages) |
24 November 1995 | Director resigned (1 page) |
24 November 1995 | New director appointed (2 pages) |
24 November 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
19 November 1986 | Annual return made up to 13/11/86 (4 pages) |
19 November 1986 | Annual return made up to 13/11/86 (4 pages) |
17 November 1937 | Articles of association (8 pages) |
17 November 1937 | Articles of association (8 pages) |
13 December 1901 | Incorporation (21 pages) |
13 December 1901 | Incorporation (21 pages) |