| Company Name | W.A.Homburg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00354896 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1939(84 years, 10 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Douglas Dakeyne |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(51 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 17 September 2013) |
| Role | Theatrical Costomier |
| Country of Residence | United Kingdom |
| Correspondence Address | 281 Lidgett Lane Leeds West Yorkshire LS17 6PD |
| Director Name | Jonathan Douglas Dakeyne |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(51 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hayton Wood View Aberford Leeds West Yorkshire LS25 3AN |
| Secretary Name | Alan Douglas Dakeyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(51 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 281 Lidgett Lane Leeds West Yorkshire LS17 6PD |
Location
| Registered Address | 18 Hayton Wood View Aberford Leeds LS25 3AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Aberford |
| Ward | Harewood |
| Built Up Area | Aberford |
Shareholders
| 485 at 1 | Jonathan Douglas Dakeyne 48.50% Ordinary |
|---|---|
| 280 at 1 | Ms Diane Dakeyne 28.00% Ordinary |
| 235 at 1 | Christopher William Dakeyne 23.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,773,488 |
| Cash | £2,517,633 |
| Current Liabilities | £748,183 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 26 November 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 (3 pages) |
| 26 November 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 (3 pages) |
| 9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Director's details changed for Alan Douglas Dakeyne on 15 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Director's details changed for Alan Douglas Dakeyne on 15 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Jonathan Douglas Dakeyne on 17 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Jonathan Douglas Dakeyne on 17 May 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from king house 17 regent street leeds LS2 7UZ (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from king house 17 regent street leeds LS2 7UZ (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 28 April 2009 | Accounting reference date shortened from 31/07/2008 to 29/02/2008 (1 page) |
| 28 April 2009 | Accounting reference date shortened from 31/07/2008 to 29/02/2008 (1 page) |
| 10 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 19 April 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 20 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 14 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 12 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 17 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 16 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 17 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 17 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 17 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 17/05/96; full list of members
|
| 20 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 17 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |