Company NameSchofield House (Yeadon) Limited
Company StatusDissolved
Company Number00158493
CategoryPrivate Limited Company
Incorporation Date3 September 1919(101 years, 3 months ago)
Dissolution Date13 May 2008 (12 years, 6 months ago)
Previous NameColourflex Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMalcolm John Wilson
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1999(79 years, 9 months after company formation)
Appointment Duration8 years, 12 months (closed 13 May 2008)
RoleSecretary
Correspondence AddressThe Granary Walnut Farm
Main Street Great Ouseburn
York
YO26 9RQ
Secretary NameMalcolm John Wilson
NationalityBritish
StatusClosed
Appointed30 September 2004(85 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 13 May 2008)
RoleSecretary
Correspondence AddressThe Granary Walnut Farm
Main Street Great Ouseburn
York
YO26 9RQ
Director NameMr Ewen Wigley
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2005(86 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Harps
Crouch Lane
St Marys Platt
Kent
TN15 8LX
Director NameJohn Hainsworth Bates
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1992(72 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 August 1993)
RoleCompany Director
Correspondence AddressCraghill Hall Drive
Bramhope
Leeds
West Yorkshire
LS16 9JE
Director NameRobert Darnton Wade
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1992(72 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirk Deighton Hall
Kirk Deighton
Wetherby
West Yorkshire
LS22 4EF
Secretary NameJohn Anthony Schofield
NationalityBritish
StatusResigned
Appointed18 February 1992(72 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 January 1997)
RoleCompany Director
Correspondence Address40 Nenall Hall Park
Otley
West Yorkshire
LS21 2RD
Secretary NameDawn Henderson Bowler
NationalityBritish
StatusResigned
Appointed28 January 1997(77 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2004)
RoleSecretary
Correspondence AddressWoodlands
36 Thorp Arch Park Wetherby
Leeds
LS23 7AN
Director NameMrs Carol Ann Roberts
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(85 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 October 2005)
RoleManaging Dir Leeds Leasing Plc
Country of ResidenceEngland
Correspondence AddressMerrivale
9 Whitson Close
High Legh
Cheshire
WA16 6UD

Location

Registered AddressBdo Stoy Hayward Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Financials

Year2006
Net Worth£10,000

Accounts

Latest Accounts30 September 2006 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2008Liquidators statement of receipts and payments (5 pages)
8 February 2008Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2007Registered office changed on 24/10/07 from: c/o b d o stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
8 August 2007Registered office changed on 08/08/07 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY (1 page)
7 August 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 August 2007Declaration of solvency (3 pages)
7 August 2007Appointment of a voluntary liquidator (1 page)
2 April 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 April 2007Return made up to 18/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 February 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 February 2006Return made up to 18/02/06; full list of members (7 pages)
11 November 2005New director appointed (3 pages)
11 November 2005Director resigned (1 page)
7 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
14 March 2005Return made up to 18/02/05; full list of members (7 pages)
11 March 2005New director appointed (2 pages)
21 October 2004New secretary appointed (1 page)
21 October 2004Secretary resigned (1 page)
5 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 March 2004Return made up to 18/02/04; full list of members (6 pages)
1 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 March 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 April 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
14 March 2002Return made up to 18/02/02; full list of members (6 pages)
20 February 2002Company name changed colourflex LIMITED\certificate issued on 20/02/02 (2 pages)
13 July 2001Registered office changed on 13/07/01 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
27 February 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
27 February 2001Return made up to 18/02/01; full list of members (6 pages)
25 February 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
25 February 2000Return made up to 18/02/00; full list of members (6 pages)
18 June 1999New director appointed (2 pages)
4 June 1999Director resigned (1 page)
17 March 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
17 March 1999Return made up to 18/02/99; no change of members (5 pages)
16 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
16 March 1998Return made up to 18/02/98; no change of members (5 pages)
22 July 1997Secretary's particulars changed (1 page)
19 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
19 March 1997Return made up to 18/02/97; full list of members (7 pages)
1 February 1997New secretary appointed (2 pages)
1 February 1997Secretary resigned (1 page)
25 June 1996Registered office changed on 25/06/96 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
22 June 1996Registered office changed on 22/06/96 from: otley lane yeadon leeds LS19 7JT (1 page)
28 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
28 March 1996Return made up to 18/02/96; no change of members (5 pages)
7 March 1995Return made up to 18/02/95; no change of members (6 pages)