Learoyd & Calverley,Limited

Company Name	Learoyd & Calverley,Limited
Company Status	Dissolved
Company Number	00089623
Category	Private Limited Company
Incorporation Date	24 July 1906(116 years, 11 months ago)
Dissolution Date	1 March 2022 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Daniel Greenwood
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(114 years after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Closed
Appointed	07 July 2020(114 years after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2020(114 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Peter Francis Lomas
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(85 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways 14 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Anthony Malcolm
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(85 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Secretary
Correspondence Address	175 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Secretary Name	Anthony Malcolm
Nationality	British
Status	Resigned
Appointed	08 June 1992(85 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	175 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(92 years, 1 month after company formation)
Appointment Duration	10 years (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	01 August 1998(92 years, 1 month after company formation)
Appointment Duration	10 years (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Robert George Deri
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(92 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(93 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(102 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	19 August 2008(102 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(102 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(114 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Contact

Website	grattan.co.uk

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Grattan PLC 99.98% Ordinary
1 at £1	Direct Home Shopping Brands LTD 0.02% Ordinary

Accounts

Latest Accounts	27 February 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 December 2021	First Gazette notice for voluntary strike-off (1 page)
1 December 2021	Application to strike the company off the register (3 pages)
5 September 2021	Accounts for a dormant company made up to 27 February 2021 (4 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a director on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a director on 7 July 2020 (1 page)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 3 March 2018 (4 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Andrew James Lord on 15 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
23 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (3 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4,958 (5 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4,958 (5 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,958 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,958 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,958 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4,958 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4,958 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4,958 (5 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (16 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (16 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (16 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2011 (6 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2011 (6 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2011 (6 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 June 2009	Return made up to 08/06/09; full list of members (4 pages)
29 June 2009	Return made up to 08/06/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
3 July 2008	Return made up to 08/06/08; full list of members (7 pages)
3 July 2008	Return made up to 08/06/08; full list of members (7 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
9 July 2007	Return made up to 08/06/07; no change of members (7 pages)
9 July 2007	Return made up to 08/06/07; no change of members (7 pages)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford BD99 2XG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford BD99 2XG (1 page)
30 June 2006	Return made up to 08/06/06; full list of members (7 pages)
30 June 2006	Return made up to 08/06/06; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
8 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
29 June 2005	Return made up to 08/06/05; full list of members (7 pages)
29 June 2005	Return made up to 08/06/05; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
2 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
24 June 2004	Return made up to 08/06/04; full list of members (7 pages)
24 June 2004	Return made up to 08/06/04; full list of members (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
5 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
30 November 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
30 November 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
28 June 2002	Return made up to 08/06/02; full list of members (7 pages)
28 June 2002	Return made up to 08/06/02; full list of members (7 pages)
14 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
14 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
29 August 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
4 July 2000	Return made up to 08/06/00; full list of members (6 pages)
4 July 2000	Return made up to 08/06/00; full list of members (6 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
27 July 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
27 July 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1999	New director appointed (2 pages)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
31 July 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Return made up to 08/06/98; no change of members (4 pages)
23 June 1998	Return made up to 08/06/98; no change of members (4 pages)
14 October 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
14 October 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 29 February 1996 (4 pages)
12 December 1996	Full accounts made up to 29 February 1996 (4 pages)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Return made up to 08/06/96; full list of members (6 pages)
26 June 1996	Return made up to 08/06/96; full list of members (6 pages)
27 September 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
27 September 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
20 June 1995	Return made up to 08/06/95; no change of members (16 pages)
20 June 1995	Return made up to 08/06/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Learoyd & Calverley,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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