| Company Name | Illingworth Morris (Saltaire) Limited |
|---|---|
| Director | I M Directors Limited |
| Company Status | Liquidation |
| Company Number | 00190623 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1923(100 years ago) |
| Previous Name | Salts (Saltaire) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1997(74 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2004(81 years after company formation) |
| Appointment Duration | 19 years |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Mr John Geoffrey Collins |
|---|---|
| Date of Birth | September 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(69 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Southway Eldwick Bingley West Yorkshire BD16 3EW |
| Director Name | Mr Nigel Anthony Denby |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(69 years, 2 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 |
| Secretary Name | Mr Nigel Anthony Denby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(69 years, 2 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 | Allan Moreland Murray |
|---|---|
| Date of Birth | September 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(69 years, 11 months 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 |
| Secretary Name | Allan Moreland Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(69 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 September 1997) |
| Role | Management Accountant |
| Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(74 years, 4 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) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(74 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 August 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£318,000 |
| Current Liabilities | £318,000 |
Accounts
| Latest Accounts | 31 March 2003 (20 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2005 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 August 2016 (overdue) |
|---|
Filing History
| 23 February 2011 | Restoration by order of the court (3 pages) |
|---|---|
| 23 February 2011 | Restoration by order of the court (3 pages) |
| 10 April 2007 | Dissolved (1 page) |
| 10 April 2007 | Dissolved (1 page) |
| 10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 2004 | Statement of affairs (9 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2004 | Statement of affairs (9 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 98 kirkstall road, leeds, LS3 1YN (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 98 kirkstall road, leeds, LS3 1YN (1 page) |
| 15 October 2004 | Return made up to 01/08/04; full list of members (38 pages) |
| 15 October 2004 | Return made up to 01/08/04; full list of members (38 pages) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Auditor's resignation (1 page) |
| 19 March 2004 | Auditor's resignation (1 page) |
| 4 February 2004 | Group of companies' accounts made up to 31 March 2003 (15 pages) |
| 4 February 2004 | Group of companies' accounts made up to 31 March 2003 (15 pages) |
| 24 November 2003 | Group of companies' accounts made up to 31 March 2002 (15 pages) |
| 24 November 2003 | Group of companies' accounts made up to 31 March 2002 (15 pages) |
| 17 September 2003 | Return made up to 01/08/03; full list of members (38 pages) |
| 17 September 2003 | Return made up to 01/08/03; full list of members (38 pages) |
| 10 September 2002 | Return made up to 01/08/02; change of members (5 pages) |
| 10 September 2002 | Return made up to 01/08/02; change of members (5 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | Secretary's particulars changed;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) |
| 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) |
| 4 February 2002 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 4 February 2002 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 18 December 2001 | Return made up to 01/08/01; change of members (6 pages) |
| 18 December 2001 | Return made up to 01/08/01; change of members (6 pages) |
| 5 February 2001 | Full group accounts made up to 31 March 2000 (15 pages) |
| 5 February 2001 | Full group accounts made up to 31 March 2000 (15 pages) |
| 24 October 2000 | Return made up to 01/08/00; full list of members (36 pages) |
| 24 October 2000 | Return made up to 01/08/00; full list of members (36 pages) |
| 10 May 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
| 10 May 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
| 3 March 2000 | Return made up to 01/08/99; change of members (15 pages) |
| 3 March 2000 | Location of register of members (1 page) |
| 3 March 2000 | Return made up to 01/08/99; change of members (15 pages) |
| 3 March 2000 | Location of register of members (1 page) |
| 3 February 1999 | Full group accounts made up to 31 March 1998 (15 pages) |
| 3 February 1999 | Full group accounts made up to 31 March 1998 (15 pages) |
| 22 October 1998 | Return made up to 01/08/98; change of members (22 pages) |
| 22 October 1998 | Return made up to 01/08/98; change of members (22 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New director appointed (6 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (6 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Return made up to 01/08/97; full list of members (48 pages) |
| 2 October 1997 | Return made up to 01/08/97; full list of members (48 pages) |
| 1 October 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 1 October 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 20 September 1996 | Full group accounts made up to 31 March 1996 (15 pages) |
| 20 September 1996 | Full group accounts made up to 31 March 1996 (15 pages) |
| 19 August 1996 | Return made up to 01/08/96; full list of members (9 pages) |
| 19 August 1996 | Return made up to 01/08/96; full list of members (9 pages) |
| 17 May 1996 | Auditor's resignation (2 pages) |
| 17 May 1996 | Auditor's resignation (2 pages) |
| 5 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |
| 5 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |
| 29 August 1995 | Accounts made up to 31 March 1995 (18 pages) |
| 29 August 1995 | Accounts made up to 31 March 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (154 pages) |
| 11 September 1992 | Full group accounts made up to 31 March 1992 (17 pages) |
| 11 September 1992 | Full group accounts made up to 31 March 1992 (17 pages) |
| 20 October 1988 | Full group accounts made up to 31 March 1988 (18 pages) |
| 20 October 1988 | Full group accounts made up to 31 March 1988 (18 pages) |
| 29 September 1987 | Full group accounts made up to 31 March 1987 (20 pages) |
| 29 September 1987 | Full group accounts made up to 31 March 1987 (20 pages) |
| 19 November 1986 | Group of companies' accounts made up to 31 March 1986 (19 pages) |
| 19 November 1986 | Group of companies' accounts made up to 31 March 1986 (19 pages) |
| 29 October 1985 | Accounts made up to 31 March 1985 (20 pages) |
| 29 October 1985 | Accounts made up to 31 March 1985 (20 pages) |
| 26 January 1985 | Accounts made up to 31 March 1984 (21 pages) |
| 26 January 1985 | Accounts made up to 31 March 1984 (21 pages) |
| 29 July 1949 | Articles of association (34 pages) |
| 29 July 1949 | Articles of association (34 pages) |
| 12 June 1923 | Incorporation (42 pages) |
| 12 June 1923 | Incorporation (42 pages) |