Adel
Leeds
West Yorkshire
LS16 8JB
Director Name | Mr Eryk Ludwig Martin |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 1998(67 years, 5 months after company formation) |
Appointment Duration | 20 years (closed 10 April 2018) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 76 Long Causeway Adel Leeds West Yorkshire LS16 8JB |
Director Name | Ms Sonia Alexandra Martin |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(72 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 10 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Adel Garth Leeds Yorkshire LS16 8JU |
Director Name | Mr Eryk Martin |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(61 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 05 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Long Causeway Adel Leeds West Yorkshire LS16 8JB |
Director Name | Mr Henryk Martin |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(61 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 19 Plantation Gardens Alwoodley Leeds West Yorkshire LS17 8SX |
Director Name | Mrs Halina Martin |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(61 years, 2 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 05 February 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 78 Long Causeway Adel Leeds West Yorkshire LS16 8JB |
Director Name | Mr Rodney Jackson |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(66 years, 3 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 05 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Plane Tree Croft Leeds LS17 8UQ |
Website | www.oscodirect.com/ |
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Email address | [email protected] |
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | 29 Park Square West Leeds LS1 2PQ |
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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 | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £447 |
Current Liabilities | £55,456 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 April 2018 | Final Gazette dissolved following liquidation (1 page) |
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10 January 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
7 April 2017 | Liquidators' statement of receipts and payments to 3 February 2017 (11 pages) |
7 April 2017 | Liquidators' statement of receipts and payments to 3 February 2017 (11 pages) |
15 April 2016 | Liquidators' statement of receipts and payments to 3 February 2016 (10 pages) |
15 April 2016 | Liquidators' statement of receipts and payments to 3 February 2016 (10 pages) |
15 April 2016 | Liquidators statement of receipts and payments to 3 February 2016 (10 pages) |
26 February 2015 | Resolutions
|
16 February 2015 | Statement of affairs with form 4.19 (5 pages) |
16 February 2015 | Statement of affairs with form 4.19 (5 pages) |
16 February 2015 | Appointment of a voluntary liquidator (1 page) |
16 February 2015 | Appointment of a voluntary liquidator (1 page) |
7 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
7 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
5 February 2015 | Termination of appointment of Rodney Jackson as a director on 5 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Halina Martin as a director on 5 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Halina Martin as a director on 5 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Rodney Jackson as a director on 5 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Rodney Jackson as a director on 5 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Halina Martin as a director on 5 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Hem House Kirkstall Road Leeds LS4 2BT to 29 Park Square West Leeds LS1 2PQ on 2 February 2015 (2 pages) |
2 February 2015 | Registered office address changed from Hem House Kirkstall Road Leeds LS4 2BT to 29 Park Square West Leeds LS1 2PQ on 2 February 2015 (2 pages) |
2 February 2015 | Registered office address changed from Hem House Kirkstall Road Leeds LS4 2BT to 29 Park Square West Leeds LS1 2PQ on 2 February 2015 (2 pages) |
23 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Director's details changed for Mr Eryk Ludwig Martin on 30 September 2013 (2 pages) |
23 January 2014 | Director's details changed for Mr Eryk Ludwig Martin on 30 September 2013 (2 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
13 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
13 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
7 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
7 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Termination of appointment of Eryk Martin as a director (1 page) |
5 January 2010 | Director's details changed for Eryk Ludwig Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Eryk Ludwig Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Sonia Alexandra Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Eryk Ludwig Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Sonia Alexandra Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Sonia Alexandra Martin on 5 January 2010 (2 pages) |
5 January 2010 | Termination of appointment of Eryk Martin as a director (1 page) |
13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
31 December 2008 | Return made up to 20/12/08; full list of members (5 pages) |
31 December 2008 | Return made up to 20/12/08; full list of members (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 March 2008 | Return made up to 20/12/07; full list of members (5 pages) |
11 March 2008 | Return made up to 20/12/07; full list of members (5 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 February 2007 | Return made up to 20/12/06; full list of members (8 pages) |
6 February 2007 | Return made up to 20/12/06; full list of members (8 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
8 March 2006 | Return made up to 20/12/05; full list of members (8 pages) |
8 March 2006 | Return made up to 20/12/05; full list of members (8 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 February 2005 | Return made up to 20/12/04; full list of members (8 pages) |
7 February 2005 | Return made up to 20/12/04; full list of members (8 pages) |
1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
5 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
5 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
4 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
4 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
23 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
23 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
18 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
18 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
8 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
28 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
28 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
23 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
23 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
18 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
18 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
18 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
18 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
13 January 1999 | Return made up to 20/12/98; no change of members (6 pages) |
13 January 1999 | Return made up to 20/12/98; no change of members (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
17 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
17 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
4 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
4 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
7 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
7 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
26 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
26 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
19 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
21 March 1995 | Accounting reference date extended from 30/04 to 31/10 (1 page) |
21 March 1995 | Accounting reference date extended from 30/04 to 31/10 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
18 October 1930 | Certificate of incorporation (1 page) |
18 October 1930 | Certificate of incorporation (1 page) |