Nevilie Street
Leeds
West Yorkshire
LS1 4DW
Director Name | Mr Stephen William Pitts |
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Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 25 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Embankment Nevilie Street Leeds West Yorkshire LS1 4DW |
Secretary Name | Mr Stephen William Pitts |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1996(76 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 25 December 2012) |
Role | Secretary |
Correspondence Address | 1 The Embankment Nevilie Street Leeds West Yorkshire LS1 4DW |
Director Name | Brian Pitts |
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Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | 4 Ellicott Court Park Road Menston Ilkley West Yorkshire LS29 6PA |
Director Name | Harry Pitts |
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Date of Birth | July 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 June 1997) |
Role | Retired |
Correspondence Address | 14 Hasley Road Burley In Wharfedale Ilkley West Yorkshire LS29 7PW |
Director Name | Joyce Mary Pitts |
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Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 4 Ellicott Court Park Road Menston Ilkley West Yorkshire LS29 6PA |
Director Name | Keith Richard Pitts |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 08 February 2006) |
Role | Company Director |
Correspondence Address | 33 Benton Park Drive Rawdon Leeds West Yorkshire LS19 6AN |
Director Name | Mary Pitts |
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Date of Birth | August 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 09 June 2005) |
Role | Retired |
Correspondence Address | 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ |
Director Name | Ruth Mary Pitts |
---|---|
Date of Birth | December 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 October 2005) |
Role | Retired |
Correspondence Address | Flat 2 Lister Court Cunliffe Road Ilkley West Yorkshire LS29 9DZ |
Secretary Name | Brian Pitts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(71 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 March 1996) |
Role | Company Director |
Correspondence Address | 4 Ellicott Court Park Road Menston Ilkley West Yorkshire LS29 6PA |
Registered Address | 1 The Embankment Nevilie Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
5.8k at £1 | Mgac LTD 96.67% Preference |
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200 at £1 | Mgac LTD 3.33% Ordinary |
Year | 2014 |
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Net Worth | -£586,496 |
Cash | £157,161 |
Current Liabilities | £59,064 |
Latest Accounts | 31 March 2011 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 December 2012 | Final Gazette dissolved following liquidation (1 page) |
25 December 2012 | Final Gazette dissolved following liquidation (1 page) |
16 October 2012 | Liquidators statement of receipts and payments to 13 September 2012 (22 pages) |
16 October 2012 | Liquidators' statement of receipts and payments to 13 September 2012 (22 pages) |
16 October 2012 | Liquidators' statement of receipts and payments to 13 September 2012 (22 pages) |
25 September 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
25 September 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
7 November 2011 | Registered office address changed from 10 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ United Kingdom on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from 10 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ United Kingdom on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from 10 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ United Kingdom on 7 November 2011 (2 pages) |
26 October 2011 | Statement of affairs with form 4.19 (6 pages) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Resolutions
|
26 October 2011 | Statement of affairs with form 4.19 (6 pages) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Resolutions
|
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 November 2009 | Director's details changed for Roger Graham Pitts on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Mr Stephen William Pitts on 23 November 2009 (1 page) |
23 November 2009 | Director's details changed for Mr Stephen William Pitts on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Roger Graham Pitts on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Mr Stephen William Pitts on 23 November 2009 (1 page) |
23 November 2009 | Director's details changed for Mr Stephen William Pitts on 23 November 2009 (2 pages) |
8 October 2009 | Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009 (1 page) |
6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
19 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
17 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
17 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
17 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
10 April 2007 | Resolutions
|
10 April 2007 | Resolutions
|
19 March 2007 | Resolutions
|
19 March 2007 | Resolutions
|
19 March 2007 | Resolutions
|
19 March 2007 | Resolutions
|
13 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
20 June 2006 | Return made up to 23/04/06; full list of members (4 pages) |
20 June 2006 | Return made up to 23/04/06; full list of members (4 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
9 May 2005 | Return made up to 23/04/05; full list of members (4 pages) |
9 May 2005 | Return made up to 23/04/05; full list of members (4 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
1 June 2004 | Return made up to 23/04/04; full list of members
|
1 June 2004 | Return made up to 23/04/04; full list of members (10 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
27 May 2003 | Return made up to 23/04/03; full list of members
|
27 May 2003 | Return made up to 23/04/03; full list of members (12 pages) |
12 May 2003 | £ ic 6070/6000 04/04/03 £ sr [email protected]=70 (1 page) |
12 May 2003 | £ ic 6070/6000 04/04/03 £ sr [email protected]=70 (1 page) |
14 April 2003 | Resolutions
|
14 April 2003 | Resolutions
|
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 May 2002 | Return made up to 23/04/02; full list of members (12 pages) |
16 May 2002 | Return made up to 23/04/02; full list of members (12 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 June 2001 | Return made up to 23/04/01; full list of members
|
14 June 2001 | Return made up to 23/04/01; full list of members (11 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
22 May 2000 | Return made up to 23/04/00; full list of members (9 pages) |
22 May 2000 | Return made up to 23/04/00; full list of members (9 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: bradford road, menston-in- wharfdale LS29 6DE (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: bradford road, menston-in- wharfdale LS29 6DE (1 page) |
5 May 1999 | Return made up to 23/04/99; no change of members
|
5 May 1999 | Return made up to 23/04/99; no change of members (6 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (18 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (18 pages) |
10 May 1998 | Return made up to 23/04/98; change of members
|
10 May 1998 | Return made up to 23/04/98; change of members (8 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 November 1997 | Particulars of mortgage/charge (3 pages) |
13 November 1997 | Particulars of mortgage/charge (3 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
29 April 1997 | Return made up to 23/04/97; full list of members (8 pages) |
29 April 1997 | Return made up to 23/04/97; full list of members (8 pages) |
30 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
30 April 1996 | Secretary resigned (2 pages) |
30 April 1996 | New secretary appointed (1 page) |
30 April 1996 | Return made up to 23/04/96; change of members
|
30 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
30 April 1996 | Secretary resigned (2 pages) |
30 April 1996 | Return made up to 23/04/96; change of members (8 pages) |
30 April 1996 | New secretary appointed (1 page) |
22 May 1995 | Return made up to 23/04/95; no change of members (6 pages) |
22 May 1995 | Return made up to 23/04/95; no change of members (6 pages) |
19 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
19 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
29 April 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
29 April 1994 | Return made up to 23/04/94; full list of members
|
29 April 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
29 April 1994 | Return made up to 23/04/94; full list of members (7 pages) |
29 April 1993 | Full accounts made up to 31 December 1992 (17 pages) |
29 April 1993 | Return made up to 23/04/93; no change of members
|
29 April 1993 | Full accounts made up to 31 December 1992 (17 pages) |
29 April 1993 | Return made up to 23/04/93; no change of members (6 pages) |
5 May 1992 | Return made up to 23/04/92; change of members (8 pages) |
5 May 1992 | Return made up to 23/04/92; change of members (8 pages) |
28 April 1992 | Full accounts made up to 31 December 1991 (17 pages) |
28 April 1992 | Full accounts made up to 31 December 1991 (17 pages) |
2 May 1991 | Full accounts made up to 31 December 1990 (17 pages) |
2 May 1991 | Return made up to 23/04/91; full list of members (9 pages) |
2 May 1991 | Full accounts made up to 31 December 1990 (17 pages) |
2 May 1991 | Return made up to 23/04/91; full list of members (9 pages) |
8 May 1990 | Full accounts made up to 31 December 1989 (17 pages) |
8 May 1990 | Return made up to 24/04/90; full list of members (6 pages) |
8 May 1990 | Full accounts made up to 31 December 1989 (17 pages) |
8 May 1990 | Return made up to 24/04/90; full list of members (6 pages) |
4 May 1989 | Full accounts made up to 31 December 1988 (17 pages) |
4 May 1989 | Return made up to 26/04/89; full list of members (6 pages) |
4 May 1989 | Full accounts made up to 31 December 1988 (17 pages) |
4 May 1989 | Return made up to 26/04/89; full list of members (6 pages) |
4 May 1988 | Full accounts made up to 31 December 1987 (17 pages) |
4 May 1988 | Return made up to 12/04/88; full list of members (5 pages) |
4 May 1988 | Full accounts made up to 31 December 1987 (17 pages) |
4 May 1988 | Return made up to 12/04/88; full list of members (5 pages) |
22 July 1987 | Director's particulars changed (2 pages) |
22 July 1987 | Director's particulars changed (2 pages) |
2 July 1987 | Return made up to 27/05/87; full list of members (5 pages) |
2 July 1987 | Full accounts made up to 31 December 1986 (17 pages) |
2 July 1987 | Return made up to 27/05/87; full list of members (5 pages) |
2 July 1987 | Full accounts made up to 31 December 1986 (17 pages) |
10 November 1986 | Particulars of mortgage/charge (7 pages) |
10 November 1986 | Particulars of mortgage/charge (7 pages) |
20 September 1986 | Return made up to 27/05/86; full list of members (5 pages) |
20 September 1986 | Return made up to 27/05/86; full list of members (5 pages) |
6 June 1986 | Full accounts made up to 31 December 1985 (18 pages) |
6 June 1986 | Full accounts made up to 31 December 1985 (18 pages) |