Almondbury
Huddersfield
West Yorkshire
HD5 8EL
Director Name | Mr Alan Daniel |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2001(79 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD |
Secretary Name | Mr Alan Daniel |
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Nationality | British |
Status | Current |
Appointed | 27 July 2001(79 years, 6 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD |
Director Name | Mr Sam Carter |
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Date of Birth | June 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 1992) |
Role | Company Director |
Correspondence Address | 63 Bank End Lane Almondbury Huddersfield West Yorkshire HD5 8EW |
Director Name | Mr Clifford Earnshaw |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 December 1997) |
Role | Secretary |
Correspondence Address | 78 Wakefield Road Clayton West Huddersfield West Yorkshire HD8 9NN |
Director Name | Mr Norman Sykes Lunn |
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Date of Birth | October 1908 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 March 1992) |
Role | Company Director |
Correspondence Address | The Ridings Birlingham Pershore Worcestershire WR10 3AB |
Director Name | Mr Richard Anthony Lunn |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 27 July 2001) |
Role | Chartered Accountant |
Correspondence Address | 47 Oakfield Road Poynton Stockport Cheshire SK12 1AS |
Director Name | Mr John Haigh McBride |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 7 Park Lea Huddersfield West Yorkshire HD2 1QH |
Director Name | Mr Thomas Ian Roberts |
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Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 26 January 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Old Sharrow Head House 311 Cemetery Road Sheffield South Yorkshire S11 8FS |
Director Name | Mr Alan Frederick Sergeant |
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Date of Birth | January 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 26 January 2001) |
Role | Chartered Accountant |
Correspondence Address | Woodford Chevin End Road Menston Ilkley Yorkshire LS29 6BN |
Secretary Name | Mr Clifford Earnshaw |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(68 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 December 1997) |
Role | Company Director |
Correspondence Address | 78 Wakefield Road Clayton West Huddersfield West Yorkshire HD8 9NN |
Secretary Name | Mr Alan Daniel |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(75 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD |
Director Name | Mr Alan Daniel |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(76 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD |
Secretary Name | Mr Richard Anthony Lunn |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(78 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 July 2001) |
Role | Company Director |
Correspondence Address | 47 Oakfield Road Poynton Stockport Cheshire SK12 1AS |
Website | carevisions.co.uk |
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Telephone | 01786 477810 |
Telephone region | Stirling |
Registered Address | Sargent And Company Limited 36 Clare Road Halifax West Yorkshire HX1 2HX |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £35,214 |
Cash | £894,009 |
Current Liabilities | £868,093 |
Latest Accounts | 30 September 2004 (18 years, 8 months ago) |
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Next Accounts Due | 30 July 2006 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 5 January 2017 (overdue) |
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10 May 1974 | Delivered on: 14 May 1974 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed and floating charges (see doc 80). Outstanding |
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29 January 2015 | Restoration by order of the court (3 pages) |
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27 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
27 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 May 2008 | Liquidators statement of receipts and payments to 22 November 2008 (5 pages) |
27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
28 November 2006 | Liquidators statement of receipts and payments (5 pages) |
31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
16 December 2005 | Statement of affairs (5 pages) |
24 November 2005 | Liquidators statement of receipts and payments (5 pages) |
1 December 2004 | Resolutions
|
1 December 2004 | Declaration of solvency (3 pages) |
1 December 2004 | Appointment of a voluntary liquidator (1 page) |
29 November 2004 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
3 November 2004 | Registered office changed on 03/11/04 from: 6 fulstone road stocksmoor huddersfield west yorkshire HD4 6YD (1 page) |
9 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members (9 pages) |
15 September 2003 | Registered office changed on 15/09/03 from: moorbottom ironworks, crosland moor, huddersfield HD4 5AF (1 page) |
13 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
14 January 2003 | Return made up to 22/12/02; full list of members (9 pages) |
7 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
18 January 2002 | Return made up to 22/12/01; full list of members (9 pages) |
22 August 2001 | New secretary appointed (2 pages) |
22 August 2001 | Secretary resigned;director resigned (1 page) |
10 July 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
5 February 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
16 January 2001 | Return made up to 22/12/00; full list of members (13 pages) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | Secretary resigned;director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
17 July 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
14 January 2000 | Accounts for a medium company made up to 31 July 1999 (16 pages) |
14 January 2000 | Return made up to 22/12/99; full list of members
|
7 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
7 January 1999 | Accounts for a medium company made up to 31 July 1998 (16 pages) |
30 November 1998 | New director appointed (2 pages) |
13 January 1998 | Full accounts made up to 31 July 1997 (16 pages) |
13 January 1998 | Return made up to 22/12/97; full list of members
|
18 December 1997 | New secretary appointed (2 pages) |
9 January 1997 | Accounts for a medium company made up to 31 July 1996 (17 pages) |
9 January 1997 | Resolutions
|
9 January 1997 | Ad 06/12/96--------- £ si [email protected] (2 pages) |
9 January 1997 | Nc inc already adjusted 06/09/96 (1 page) |
9 January 1997 | Resolutions
|
9 January 1997 | Return made up to 22/12/96; full list of members (8 pages) |
6 October 1996 | Resolutions
|
16 January 1996 | Accounts for a medium company made up to 31 July 1995 (15 pages) |
16 January 1996 | Return made up to 22/12/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |