Lepton
Huddersfield
West Yorkshire
HD8 0NN
Director Name | Mr Brian Elliott |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1991(77 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 20 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
Secretary Name | Mr Mark Elliott |
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Nationality | British |
Status | Closed |
Appointed | 03 October 1995(81 years, 2 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 20 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitley Hall Farm Lilley Lane Lepton Huddersfield West Yorkshire HD8 0NG |
Secretary Name | Raymond Perry |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(77 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 October 1995) |
Role | Company Director |
Correspondence Address | 3 Park Hill Huddersfield West Yorkshire HD2 1QG |
Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Year | 2012 |
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Net Worth | £4,191,744 |
Cash | £245,345 |
Current Liabilities | £400,274 |
Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 February 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
20 December 2017 | Liquidators' statement of receipts and payments to 30 October 2017 (10 pages) |
5 January 2017 | Liquidators' statement of receipts and payments to 30 October 2016 (8 pages) |
5 January 2017 | Liquidators' statement of receipts and payments to 30 October 2016 (8 pages) |
1 December 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (11 pages) |
1 December 2015 | Liquidators statement of receipts and payments to 30 October 2015 (11 pages) |
1 December 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (11 pages) |
27 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (11 pages) |
27 November 2014 | Liquidators statement of receipts and payments to 30 October 2014 (11 pages) |
27 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (11 pages) |
19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
25 November 2013 | Cancellation of shares. Statement of capital on 25 November 2013
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25 November 2013 | Cancellation of shares. Statement of capital on 25 November 2013
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25 November 2013 | Purchase of own shares. (3 pages) |
25 November 2013 | Purchase of own shares. (3 pages) |
20 November 2013 | Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013 (2 pages) |
20 November 2013 | Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013 (2 pages) |
14 November 2013 | Declaration of solvency (3 pages) |
14 November 2013 | Appointment of a voluntary liquidator (1 page) |
14 November 2013 | Declaration of solvency (3 pages) |
14 November 2013 | Appointment of a voluntary liquidator (1 page) |
14 November 2013 | Resolutions
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14 November 2013 | Resolutions
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5 November 2013 | Resolutions
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5 November 2013 | Change of share class name or designation (2 pages) |
5 November 2013 | Resolutions
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5 November 2013 | Resolutions
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5 November 2013 | Change of share class name or designation (2 pages) |
5 November 2013 | Resolutions
|
5 November 2013 | Sub-division of shares on 31 October 2013 (5 pages) |
5 November 2013 | Resolutions
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5 November 2013 | Resolutions
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5 November 2013 | Sub-division of shares on 31 October 2013 (5 pages) |
16 September 2013 | Satisfaction of charge 38 in full (2 pages) |
16 September 2013 | Satisfaction of charge 37 in full (2 pages) |
16 September 2013 | Satisfaction of charge 34 in full (2 pages) |
16 September 2013 | Satisfaction of charge 35 in full (2 pages) |
16 September 2013 | Satisfaction of charge 36 in full (2 pages) |
16 September 2013 | Satisfaction of charge 39 in full (2 pages) |
16 September 2013 | Satisfaction of charge 38 in full (2 pages) |
16 September 2013 | Satisfaction of charge 37 in full (2 pages) |
16 September 2013 | Satisfaction of charge 39 in full (2 pages) |
16 September 2013 | Satisfaction of charge 36 in full (2 pages) |
16 September 2013 | Satisfaction of charge 40 in full (2 pages) |
16 September 2013 | Satisfaction of charge 34 in full (2 pages) |
16 September 2013 | Satisfaction of charge 40 in full (2 pages) |
16 September 2013 | Satisfaction of charge 35 in full (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 36 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 40 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 38 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 39 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 34 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 39 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 36 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 35 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 37 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 40 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 37 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 38 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 35 (2 pages) |
6 September 2013 | All of the property or undertaking has been released from charge 34 (2 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
30 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
9 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
9 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Director's details changed for Alice Margaret Elliott on 29 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Alice Margaret Elliott on 29 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Brian Elliott on 29 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Brian Elliott on 29 December 2009 (2 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
9 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
9 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
14 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
14 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
8 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
8 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
9 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
9 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
17 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
17 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
17 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
17 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
28 April 2006 | Particulars of mortgage/charge (3 pages) |
28 April 2006 | Particulars of mortgage/charge (3 pages) |
7 April 2006 | Particulars of mortgage/charge (3 pages) |
7 April 2006 | Particulars of mortgage/charge (3 pages) |
4 April 2006 | Particulars of mortgage/charge (3 pages) |
4 April 2006 | Particulars of mortgage/charge (3 pages) |
8 February 2006 | Particulars of mortgage/charge (3 pages) |
8 February 2006 | Particulars of mortgage/charge (3 pages) |
10 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
10 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
19 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
19 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
3 June 2005 | Particulars of mortgage/charge (3 pages) |
3 June 2005 | Particulars of mortgage/charge (3 pages) |
30 April 2005 | Particulars of mortgage/charge (3 pages) |
30 April 2005 | Particulars of mortgage/charge (3 pages) |
7 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
7 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
20 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
20 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
10 August 2004 | Particulars of mortgage/charge (3 pages) |
10 August 2004 | Particulars of mortgage/charge (3 pages) |
11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
16 October 2003 | Accounts for a small company made up to 31 December 2002 (16 pages) |
16 October 2003 | Accounts for a small company made up to 31 December 2002 (16 pages) |
25 January 2003 | Return made up to 29/12/02; full list of members
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25 January 2003 | Return made up to 29/12/02; full list of members
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7 October 2002 | Accounts for a medium company made up to 31 December 2001 (23 pages) |
7 October 2002 | Accounts for a medium company made up to 31 December 2001 (23 pages) |
14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA (1 page) |
23 July 2001 | Company name changed elliott's bricks LIMITED\certificate issued on 23/07/01 (2 pages) |
23 July 2001 | Company name changed elliott's bricks LIMITED\certificate issued on 23/07/01 (2 pages) |
24 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
24 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
6 September 2000 | Declaration of mortgage charge released/ceased (3 pages) |
6 September 2000 | Declaration of mortgage charge released/ceased (3 pages) |
12 August 2000 | Particulars of mortgage/charge (3 pages) |
12 August 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
21 April 2000 | Particulars of mortgage/charge (3 pages) |
21 April 2000 | Particulars of mortgage/charge (3 pages) |
20 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
20 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
14 January 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
14 January 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
7 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
7 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
31 December 1998 | Particulars of mortgage/charge (3 pages) |
31 December 1998 | Particulars of mortgage/charge (3 pages) |
29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
19 January 1998 | Return made up to 29/12/97; change of members (7 pages) |
19 January 1998 | Return made up to 29/12/97; change of members (7 pages) |
12 January 1998 | Resolutions
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12 January 1998 | Resolutions
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4 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
15 January 1997 | Return made up to 29/12/96; full list of members
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15 January 1997 | Return made up to 29/12/96; full list of members
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7 October 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
7 October 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
18 September 1996 | Particulars of mortgage/charge (3 pages) |
18 September 1996 | Particulars of mortgage/charge (3 pages) |
19 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
19 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 May 1995 | Particulars of mortgage/charge (4 pages) |
22 May 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
9 November 1990 | Ad 08/10/90--------- £ si 33160@1 (2 pages) |
9 November 1990 | Particulars of contract relating to shares (3 pages) |
9 November 1990 | Ad 08/10/90--------- £ si 33160@1 (2 pages) |
9 November 1990 | Particulars of contract relating to shares (3 pages) |
26 October 1990 | Resolutions
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26 October 1990 | Resolutions
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26 October 1990 | Ad 08/10/90--------- £ si 33160@1=33160 £ ic 18200/51360 (2 pages) |
26 October 1990 | Ad 08/10/90--------- £ si 33160@1=33160 £ ic 18200/51360 (2 pages) |
10 March 1987 | Return made up to 29/10/86; full list of members (4 pages) |
10 March 1987 | Return made up to 29/10/86; full list of members (4 pages) |