Leeds
LS3 1YN
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2004(84 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (closed 31 October 2017) |
Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
Director Name | Mr Nigel Anthony Denby |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Director Name | Claire Louise Haigh |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
Role | Secretary |
Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
Secretary Name | Claire Louise Haigh |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(72 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
Role | Company Director |
Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
Director Name | Allan Moreland Murray |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(73 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 October 1997) |
Role | Management Accountant |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Director Name | Linda Ruth Chambers |
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Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1997) |
Role | Chartered Accountant |
Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
Secretary Name | Linda Ruth Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
Secretary Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1997(77 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 May 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Director Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1997(77 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 06 August 2004) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Registered Address | Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £118,101 |
Latest Accounts | 31 March 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 March 1990 | Delivered on: 30 March 1990 Persons entitled: Bankers Trust Companyas Agent and Trustee for Itself and the Banks Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents. (As defined). Particulars: All present & future estates or interest in any f/h or l/h property & allbuilding & fixtures & all plant & machinery. All of the shares and all dividend s paid or payable (see form 395 for full details). Outstanding |
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7 August 1981 | Delivered on: 11 August 1981 Persons entitled: Barclays Bank PLC as Agent Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied |
31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2016 | Restoration by order of the court (2 pages) |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
30 November 2007 | Liquidators statement of receipts and payments (5 pages) |
14 May 2007 | Resolutions
|
14 May 2007 | Appointment of a voluntary liquidator (1 page) |
14 May 2007 | Declaration of solvency (3 pages) |
11 May 2007 | Registered office changed on 11/05/07 from: 98 kirkstall road leeds LS3 1YN (1 page) |
11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
26 July 2005 | Resolutions
|
29 September 2004 | Return made up to 01/08/04; full list of members (2 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (1 page) |
15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 September 2002 | Return made up to 01/08/02; no change of members (5 pages) |
26 June 2002 | Director's particulars changed (1 page) |
24 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 December 2001 | Return made up to 01/08/01; no change of members (5 pages) |
4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
24 October 2000 | Return made up to 01/08/00; full list of members (5 pages) |
8 February 2000 | Return made up to 01/08/99; no change of members (7 pages) |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 October 1998 | Return made up to 01/08/98; no change of members (7 pages) |
5 June 1998 | Director resigned (1 page) |
10 May 1998 | New director appointed (4 pages) |
10 May 1998 | New director appointed (4 pages) |
10 May 1998 | New secretary appointed (2 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 October 1997 | Return made up to 01/08/97; full list of members (10 pages) |
19 August 1996 | Return made up to 01/08/96; full list of members (7 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
11 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
4 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |