William Lord (Leeds) Limited

Company Name	William Lord (Leeds) Limited
Company Status	Dissolved
Company Number	00421862
Category	Private Limited Company
Incorporation Date	18 October 1946(77 years, 7 months ago)
Dissolution Date	22 December 2008 (15 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Charles Christopher Alwyn Spencer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1992(46 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 22 December 2008)
Role	Company Director
Correspondence Address	The Mews 29 York Place Harrogate North Yorkshire HG1 5RH

Secretary Name	Mr Ian Richard Jeal
Nationality	British
Status	Closed
Appointed	20 May 1999(52 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Mr Ian Richard Jeal
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2000(53 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Michael Garry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 2000(53 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 December 2008)
Role	Company Director
Correspondence Address	Landenstown Sallins Co. Kildare Irish

Director Name	Cahal Maccanna
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 2000(53 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 December 2008)
Role	Company Director
Correspondence Address	29 Castleknock Lodge Castleknock Dublin Dublin 15 Ireland

Director Name	Mr Richard Arthur Rucklidge
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(46 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 December 1997)
Role	Mushroom Grower
Country of Residence	United Kingdom
Correspondence Address	Merryhill Storrington Road Thakeham Pulborough West Sussex RH20 3ED

Director Name	Albert Arthur Spencer
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(46 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 1998)
Role	Company Director
Correspondence Address	20 Riverdale Gardens Boston Spa Leeds Yorkshire LS22 6RP

Director Name	David Arthur Walker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	General Manager Mushroom Farm
Correspondence Address	9 Causeway Thorpe Willoughby Selby North Yorkshire YO8 9PE

Secretary Name	Philip Edmund Wheelhouse
Nationality	British
Status	Resigned
Appointed	22 November 1992(46 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 January 1993)
Role	Company Director
Correspondence Address	4 Loveday Drive Northumberland Park Leamington Spa Warwickshire CV32 6HZ

Director Name	Katherine Jane Spencer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(46 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 1998)
Role	Marketing Consultant
Correspondence Address	The Bridge House Malthouse Lane Burn Bridge Harrogate North Yorkshire HG3 1PE

Secretary Name	Mr Roger John Webb
Nationality	British
Status	Resigned
Appointed	19 January 1993(46 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ben Rhydding Road Ilkley Yorkshire LS29 8RL

Secretary Name	Charles Christopher Alwyn Spencer
Nationality	British
Status	Resigned
Appointed	01 October 1993(46 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	The Mews 29 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Andrew Middlebrook
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(48 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Copmanroyd Newall With Clifton Otley West Yorkshire LS21 2EU

Secretary Name	Mr Michael Hughes
Nationality	British
Status	Resigned
Appointed	01 January 1998(51 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lakeland Crescent Leeds West Yorkshire LS17 7PS

Secretary Name	Mr Stephen Corne
Nationality	British
Status	Resigned
Appointed	20 May 1998(51 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Mar Cottage Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0RG

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Turnover	£9,993,739
Gross Profit	£440,712
Net Worth	£448,307
Cash	£1,111
Current Liabilities	£1,882,259

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2008	Liquidators statement of receipts and payments to 6 November 2008 (5 pages)
21 November 2007	Liquidators statement of receipts and payments (8 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
21 November 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Liquidators statement of receipts and payments (5 pages)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
16 November 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
1 December 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2002	Notice of Constitution of Liquidation Committee (2 pages)
22 May 2002	Appointment of a voluntary liquidator (1 page)
22 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2002	Statement of affairs (31 pages)
11 April 2002	Registered office changed on 11/04/02 from: hill end road, armley, leeds LS12 3PT (1 page)
19 December 2001	Return made up to 22/11/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (19 pages)
11 January 2001	Full accounts made up to 31 December 1999 (19 pages)
28 November 2000	Return made up to 22/11/00; full list of members (7 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
13 April 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 1999	Full accounts made up to 31 December 1998 (19 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 2 January 1998 (20 pages)
4 December 1998	Return made up to 22/11/98; full list of members (6 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
12 December 1997	Return made up to 22/11/97; full list of members (8 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (7 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	Memorandum and Articles of Association (12 pages)
27 November 1997	Auditor's resignation (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 September 1997	Accounts for a medium company made up to 27 December 1996 (21 pages)
21 December 1996	Return made up to 22/11/96; no change of members (8 pages)
27 June 1996	Accounts for a medium company made up to 29 December 1995 (21 pages)
16 November 1995	Return made up to 22/11/95; full list of members (8 pages)
6 October 1995	Full accounts made up to 31 December 1994 (17 pages)

William Lord (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies