Honley
Holmfirth
West Yorkshire
HD9 6NW
Director Name | Mr David Dixon Lockwood |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1991(41 years, 2 months after company formation) |
Appointment Duration | 29 years, 1 month (closed 10 November 2020) |
Role | Wood Turner |
Country of Residence | England |
Correspondence Address | Larkfield Far Banks Honley Holmfirth West Yorkshire HD9 6NW |
Secretary Name | Mr Clive William Lockwood |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1991(41 years, 2 months after company formation) |
Appointment Duration | 29 years, 1 month (closed 10 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Larkfield Far Banks Honley Holmfirth West Yorkshire HD9 6NW |
Telephone | 01484 683126 |
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Telephone region | Huddersfield |
Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
2k at £1 | David Dixon Lockwood 50.00% Ordinary |
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2k at £1 | Mr Clive William Lockwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,547 |
Cash | £9,570 |
Current Liabilities | £3,072 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
1 February 1991 | Delivered on: 7 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at mytholnbridge thongsbridge huddersfield west yorkshire. Outstanding |
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10 November 2020 | Final Gazette dissolved following liquidation (1 page) |
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10 August 2020 | Return of final meeting in a members' voluntary winding up (7 pages) |
7 October 2019 | Liquidators' statement of receipts and payments to 25 July 2019 (8 pages) |
27 August 2019 | Registered office address changed from Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages) |
11 September 2018 | Liquidators' statement of receipts and payments to 25 July 2018 (9 pages) |
25 August 2017 | Appointment of a voluntary liquidator (1 page) |
25 August 2017 | Appointment of a voluntary liquidator (1 page) |
8 August 2017 | Resolutions
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8 August 2017 | Resolutions
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8 August 2017 | Declaration of solvency (5 pages) |
8 August 2017 | Declaration of solvency (5 pages) |
31 July 2017 | Registered office address changed from Larkfield Far Banks Honley Holmfirth HD9 6NW England to Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, HD3 4TG on 31 July 2017 (1 page) |
31 July 2017 | Registered office address changed from Larkfield Far Banks Honley Holmfirth HD9 6NW England to Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, HD3 4TG on 31 July 2017 (1 page) |
10 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
10 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
5 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
5 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
29 March 2017 | Registered office address changed from Woodlands Mill Thongsbridge Holmfirth West Yorkshire HD9 1TB to Larkfield Far Banks Honley Holmfirth HD9 6NW on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from Woodlands Mill Thongsbridge Holmfirth West Yorkshire HD9 1TB to Larkfield Far Banks Honley Holmfirth HD9 6NW on 29 March 2017 (1 page) |
1 March 2017 | Satisfaction of charge 1 in full (4 pages) |
1 March 2017 | Satisfaction of charge 1 in full (4 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2009 | Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr David Dixon Lockwood on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Clive William Lockwood on 1 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
5 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
13 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
19 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
10 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 March 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
28 March 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
17 February 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
17 February 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
9 October 2002 | Return made up to 01/10/02; full list of members
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9 October 2002 | Return made up to 01/10/02; full list of members
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19 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
19 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
27 September 2001 | Return made up to 01/10/01; full list of members (6 pages) |
27 September 2001 | Return made up to 01/10/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
3 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
8 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
8 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
23 September 1999 | Return made up to 01/10/99; full list of members (6 pages) |
23 September 1999 | Return made up to 01/10/99; full list of members (6 pages) |
13 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
13 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
30 September 1998 | Return made up to 01/10/98; no change of members (4 pages) |
30 September 1998 | Return made up to 01/10/98; no change of members (4 pages) |
30 September 1998 | Resolutions
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30 September 1998 | Resolutions
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28 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
28 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
28 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
28 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
7 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
7 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
8 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
7 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
7 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
9 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
9 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
2 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
2 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |