Wetherby
Leeds
West Yorkshire
LS22 6SA
Director Name | Michael John Willatt |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 1992(69 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 07 November 2009) |
Role | Box Manufacturer |
Correspondence Address | 9 Raby Park Wetherby Leeds West Yorkshire LS22 6SA |
Secretary Name | Eunice Ann Willatt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 January 1992(69 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 07 November 2009) |
Role | Company Director |
Correspondence Address | 9 Raby Park Wetherby Leeds West Yorkshire LS22 6SA |
Director Name | Richard Michael Willatt |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 1993(70 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 07 November 2009) |
Role | Production Director |
Correspondence Address | 10 Walton Chase Thorpe Arch Wetherby Leeds West Yorkshire LS23 7RA |
Registered Address | Armstrong Watson Central House 47 St Paul's Street Leeds LS1 2TE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £272,363 |
Cash | £200 |
Current Liabilities | £210,196 |
Latest Accounts | 28 February 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
8 September 2009 | Insolvency:2.35B report (9 pages) |
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7 August 2009 | Notice of move from Administration to Dissolution (1 page) |
11 September 2008 | Statement of administrator's proposal (19 pages) |
29 July 2008 | Appointment of an administrator (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from 55 barkly road beeston leeds west yorkshire LS11 7EN (1 page) |
31 March 2008 | Return made up to 23/01/07; no change of members
|
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 July 2006 | Particulars of mortgage/charge (8 pages) |
17 May 2006 | Return made up to 23/01/06; full list of members (10 pages) |
28 March 2006 | Resolutions
|
5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
24 May 2005 | Return made up to 23/01/05; full list of members (8 pages) |
17 March 2005 | Conve 28/02/05 (1 page) |
17 March 2005 | Resolutions
|
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
30 December 2004 | Auditor's resignation (2 pages) |
23 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
24 July 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
13 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
21 June 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
21 February 2002 | Return made up to 23/01/02; full list of members (8 pages) |
27 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
18 June 2001 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
6 February 2001 | Return made up to 23/01/01; full list of members (8 pages) |
13 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
19 April 2000 | Particulars of mortgage/charge (6 pages) |
27 March 2000 | Return made up to 23/01/00; full list of members
|
5 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
24 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
18 September 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
27 February 1998 | Return made up to 23/01/98; full list of members (6 pages) |
27 February 1998 | Director's particulars changed (1 page) |
6 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
13 February 1997 | Return made up to 23/01/97; no change of members
|
16 February 1996 | Return made up to 23/01/96; no change of members (4 pages) |
14 February 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
25 July 1922 | Incorporation (16 pages) |