Leeds
LS17 6LL
Director Name | Mr Richard Haswell Green |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 1992(41 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months (closed 23 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Croft Bradley Road Farnhill Keighley West Yorkshire BD20 9BS |
Secretary Name | Charles Andrew Green |
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Nationality | British |
Status | Closed |
Appointed | 03 January 1992(41 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months (closed 23 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Allerton Grange Gardens Leeds LS17 6LL |
Registered Address | 3rd Floor 10 South Parade Leeds LS1 5QS |
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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 | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £113,082 |
Cash | £64,427 |
Current Liabilities | £1,077 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 June 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
27 March 2015 | Registered office address changed from Station Road Steeton Keighley Yorkshire BD20 6RY to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds LS1 5QS on 27 March 2015 (2 pages) |
26 March 2015 | Appointment of a voluntary liquidator (1 page) |
26 March 2015 | Declaration of solvency (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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5 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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8 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
15 January 2010 | Director's details changed for Charles Andrew Green on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Richard Haswell Green on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Richard Haswell Green on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Charles Andrew Green on 2 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 January 2009 | Return made up to 03/01/09; full list of members (5 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
26 January 2007 | Return made up to 03/01/07; no change of members (7 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 April 2006 | Return made up to 03/01/06; full list of members (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
24 January 2005 | Return made up to 03/01/05; full list of members
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10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
10 January 2004 | Return made up to 03/01/04; full list of members (12 pages) |
13 November 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
9 January 2003 | Return made up to 03/01/03; full list of members
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25 October 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
8 January 2002 | Return made up to 03/01/02; full list of members (11 pages) |
31 December 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
11 January 2001 | Return made up to 03/01/01; full list of members
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20 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
8 February 2000 | Return made up to 03/01/00; full list of members
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21 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
30 December 1998 | Return made up to 03/01/99; no change of members (4 pages) |
30 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
12 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
11 December 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
14 January 1997 | Return made up to 03/01/97; full list of members
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28 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
24 January 1996 | Return made up to 03/01/96; no change of members
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17 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
5 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
3 December 1986 | Return made up to 05/12/86; full list of members (4 pages) |
3 December 1986 | Accounts for a small company made up to 31 July 1986 (4 pages) |
17 February 1983 | Annual return made up to 29/12/82 (4 pages) |
27 July 1950 | Incorporation (35 pages) |