Halifax
West Yorkshire
HX3 7NR
Director Name | Mr Mervyn Cockburn |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1992(32 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 12 December 2011) |
Role | Technical Director |
Correspondence Address | 19 Hainsworth Moor View Queensbury Bradford West Yorkshire BD13 2NB |
Director Name | Mr Gary Stuart Hinchliffe |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1992(32 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 12 December 2011) |
Role | Accountant |
Correspondence Address | 1 Savile Park Halifax West Yorkshire HX1 3EA |
Director Name | Mr Michael Anthony Valters |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1992(32 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 12 December 2011) |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cold Spring House Haworth Road, Cullingworth Bradford West Yorkshire BD13 5EL |
Secretary Name | Mr Gary Stuart Hinchliffe |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1992(32 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 12 December 2011) |
Role | Company Director |
Correspondence Address | 1 Savile Park Halifax West Yorkshire HX1 3EA |
Registered Address | Unit 1 Calder Close Calder Park Wakefield WF4 3BA |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Built Up Area | West Yorkshire |
Year | 2014 |
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Gross Profit | £1,613,987 |
Net Worth | £1,770,317 |
Cash | £4,450 |
Current Liabilities | £2,159,232 |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
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Next Accounts Due | 31 May 2006 (overdue) |
Accounts Category | Medium |
Accounts Year End | 31 July |
12 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
12 September 2011 | Liquidators statement of receipts and payments to 7 September 2011 (5 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 7 September 2011 (5 pages) |
12 September 2011 | Liquidators statement of receipts and payments to 7 September 2011 (5 pages) |
12 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
20 June 2011 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
20 June 2011 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
20 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
13 January 2011 | Appointment of a voluntary liquidator (1 page) |
1 December 2010 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
1 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
14 June 2010 | Liquidators statement of receipts and payments to 27 May 2010 (5 pages) |
14 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 June 2010 | Appointment of a voluntary liquidator (1 page) |
2 June 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
2 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (5 pages) |
2 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
5 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
5 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (5 pages) |
21 May 2009 | Receiver's abstract of receipts and payments to 30 April 2009 (2 pages) |
21 May 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
6 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 March 2009 | Appointment of a voluntary liquidator (1 page) |
6 March 2009 | Court order insolvency:replacement of liquidator ;- t e dixon & j p philmore replacing d a willis & m c bowker (15 pages) |
3 February 2009 | Insolvency:secretary of states, release of liquidator (1 page) |
3 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
10 December 2008 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
10 December 2008 | Liquidators' statement of receipts and payments to 27 November 2008 (5 pages) |
7 November 2008 | Liquidators' statement of receipts and payments to 27 May 2008 (5 pages) |
7 November 2008 | Liquidators statement of receipts and payments to 27 May 2008 (5 pages) |
27 June 2008 | Registered office changed on 27/06/2008 from 33 george street wakefield west yorkshire WF1 1LX (1 page) |
6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 December 2006 | Statement of affairs (12 pages) |
7 December 2006 | Appointment of a voluntary liquidator (1 page) |
7 December 2006 | Resolutions
|
27 November 2006 | Receiver's abstract of receipts and payments (4 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 93 queen street sheffield S1 1WF (1 page) |
6 January 2006 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
5 January 2006 | Administrative Receiver's report (7 pages) |
3 October 2005 | Registered office changed on 03/10/05 from: elland road brookfoot brighouse west yorkshire HD6 2RN (1 page) |
27 September 2005 | Appointment of receiver/manager (2 pages) |
29 December 2004 | Accounts for a medium company made up to 31 July 2004 (17 pages) |
21 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
10 January 2004 | Accounts for a medium company made up to 31 July 2003 (17 pages) |
17 December 2003 | Return made up to 07/12/03; change of members (8 pages) |
13 December 2002 | Return made up to 07/12/02; no change of members (8 pages) |
4 December 2002 | Full accounts made up to 31 July 2002 (18 pages) |
29 March 2002 | Accounts for a medium company made up to 31 July 2001 (17 pages) |
13 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
14 April 2001 | Accounts for a medium company made up to 31 July 2000 (16 pages) |
14 December 2000 | Return made up to 07/12/00; no change of members (7 pages) |
16 December 1999 | Accounts for a medium company made up to 31 July 1999 (11 pages) |
14 December 1999 | Return made up to 07/12/99; no change of members
|
21 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
8 December 1998 | Accounts for a medium company made up to 31 July 1998 (18 pages) |
14 January 1998 | Registered office changed on 14/01/98 from: jackroyd mill dyer lane wheatley halifax west yorkshire HX3 5JH (1 page) |
29 December 1997 | Return made up to 16/12/97; no change of members (8 pages) |
29 December 1997 | Accounts for a medium company made up to 31 July 1997 (16 pages) |
22 March 1997 | Particulars of mortgage/charge (3 pages) |
19 December 1996 | Accounts for a medium company made up to 31 July 1996 (17 pages) |
19 December 1996 | Return made up to 16/12/96; full list of members (4 pages) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 1996 | Particulars of mortgage/charge (3 pages) |
6 November 1996 | Particulars of mortgage/charge (3 pages) |
11 October 1996 | Particulars of mortgage/charge (4 pages) |
5 January 1996 | Accounts for a medium company made up to 31 July 1995 (17 pages) |
5 January 1996 | Return made up to 01/01/96; no change of members
|
17 November 1993 | Particulars of mortgage/charge (3 pages) |
2 August 1990 | Particulars of mortgage/charge (3 pages) |
18 June 1959 | Certificate of incorporation (1 page) |