Newall With Clifton
Otley
West Yorkshire
LS21 2EU
Secretary Name | Mrs Karen Frances Blackburn |
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Nationality | British |
Status | Closed |
Appointed | 19 October 1992(31 years, 10 months after company formation) |
Appointment Duration | 24 years, 2 months (closed 30 December 2016) |
Role | Company Director |
Correspondence Address | 45 Farnley Lane Otley West Yorkshire LS21 2BH |
Director Name | Richard John Pearson Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1999(38 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 30 December 2016) |
Role | Staircase Manufacturer |
Country of Residence | England |
Correspondence Address | Five Gables Hart Rhydding Lane Addingham Moorside Ilkley LS29 0SZ |
Director Name | Trevor Eric Wade |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1986(25 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 31 October 2004) |
Role | Joinery Manufacturer |
Correspondence Address | 32 Lawn Avenue Burley In Wharfedale Ilkley West Yorkshire LS29 7ET |
Director Name | Robert Geoffrey Fowler |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 1994) |
Role | Timber Merchant |
Correspondence Address | Appledore Copmanroyd Newall With Clifton Otley West Yorkshire LS21 2EU |
Director Name | Norman Garfield Middleton |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(30 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 1998) |
Role | Joinery Manufacturer |
Correspondence Address | 20 Whiteley Croft Rise Otley West Yorkshire LS21 3NR |
Director Name | Mr Richard Edward John Wightman |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 February 1994) |
Role | Timber Importer |
Country of Residence | England |
Correspondence Address | Fairfax Hall Menston Ilkley West Yorkshire LS29 6EY |
Secretary Name | Trevor Eric Wade |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(30 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 October 1992) |
Role | Company Director |
Correspondence Address | 32 Lawn Avenue Burley In Wharfedale Ilkley West Yorkshire LS29 7ET |
Director Name | Mr Guy Devin Heathcote |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(34 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barton House Church Lane, Shutford Banbury Oxfordshire OX15 6PG |
Director Name | Mr Peter Wightman Hick |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(34 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
Registered Address | 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2008 |
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Turnover | £1,858,066 |
Gross Profit | £301,575 |
Net Worth | £585,802 |
Cash | £3,249 |
Current Liabilities | £320,547 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2016 | Final Gazette dissolved following liquidation (1 page) |
30 September 2016 | Liquidators' statement of receipts and payments to 12 September 2016 (5 pages) |
30 September 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 September 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 September 2016 | Liquidators' statement of receipts and payments to 12 September 2016 (5 pages) |
29 July 2016 | Liquidators' statement of receipts and payments to 17 June 2016 (5 pages) |
29 July 2016 | Liquidators' statement of receipts and payments to 17 June 2016 (5 pages) |
6 January 2016 | Liquidators statement of receipts and payments to 17 December 2015 (5 pages) |
6 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (5 pages) |
6 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (5 pages) |
15 November 2015 | Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015 (2 pages) |
15 November 2015 | Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015 (2 pages) |
21 July 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (5 pages) |
21 July 2015 | Liquidators statement of receipts and payments to 17 June 2015 (5 pages) |
21 July 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (5 pages) |
2 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (5 pages) |
2 February 2015 | Liquidators statement of receipts and payments to 17 December 2014 (5 pages) |
2 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (5 pages) |
1 July 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (5 pages) |
1 July 2014 | Liquidators statement of receipts and payments to 17 June 2014 (5 pages) |
1 July 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (5 pages) |
27 December 2013 | Liquidators statement of receipts and payments to 17 December 2013 (5 pages) |
27 December 2013 | Liquidators' statement of receipts and payments to 17 December 2013 (5 pages) |
27 December 2013 | Liquidators' statement of receipts and payments to 17 December 2013 (5 pages) |
21 June 2013 | Liquidators' statement of receipts and payments to 17 June 2013 (5 pages) |
21 June 2013 | Liquidators' statement of receipts and payments to 17 June 2013 (5 pages) |
21 June 2013 | Liquidators statement of receipts and payments to 17 June 2013 (5 pages) |
4 January 2013 | Liquidators' statement of receipts and payments to 17 December 2012 (5 pages) |
4 January 2013 | Liquidators statement of receipts and payments to 17 December 2012 (5 pages) |
4 January 2013 | Liquidators' statement of receipts and payments to 17 December 2012 (5 pages) |
27 June 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
27 June 2012 | Liquidators statement of receipts and payments to 17 June 2012 (5 pages) |
27 June 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
6 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
6 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
6 January 2012 | Liquidators statement of receipts and payments to 17 December 2011 (5 pages) |
29 June 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
29 June 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
29 June 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
7 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (6 pages) |
7 January 2011 | Liquidators statement of receipts and payments to 17 December 2010 (6 pages) |
7 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (6 pages) |
2 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
2 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
2 July 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
30 June 2009 | Statement of affairs with form 4.19 (8 pages) |
30 June 2009 | Appointment of a voluntary liquidator (1 page) |
30 June 2009 | Resolutions
|
30 June 2009 | Resolutions
|
30 June 2009 | Appointment of a voluntary liquidator (1 page) |
30 June 2009 | Statement of affairs with form 4.19 (8 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from tong park industrial estate otley road baildon west yorkshire BD17 7QE (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from tong park industrial estate otley road baildon west yorkshire BD17 7QE (1 page) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
31 March 2009 | Director's change of particulars / richard burton / 31/03/2009 (1 page) |
31 March 2009 | Director's change of particulars / richard burton / 31/03/2009 (1 page) |
23 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
10 December 2008 | Return made up to 16/11/08; no change of members (4 pages) |
10 December 2008 | Return made up to 16/11/08; no change of members (4 pages) |
29 December 2007 | Return made up to 16/11/07; no change of members
|
29 December 2007 | Return made up to 16/11/07; no change of members
|
20 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
20 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
2 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
2 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
25 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
25 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
19 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
19 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
7 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
7 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
9 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
9 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
3 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
27 October 2004 | Registered office changed on 27/10/04 from: albion st. Otley yorkshire LS21 1RT (1 page) |
27 October 2004 | Registered office changed on 27/10/04 from: albion st. Otley yorkshire LS21 1RT (1 page) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 April 2004 | Particulars of mortgage/charge (5 pages) |
17 April 2004 | Particulars of mortgage/charge (5 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
12 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
12 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
13 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
12 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
3 December 2002 | Particulars of mortgage/charge (3 pages) |
3 December 2002 | Particulars of mortgage/charge (3 pages) |
3 December 2002 | Particulars of mortgage/charge (7 pages) |
3 December 2002 | Particulars of mortgage/charge (7 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
18 December 2001 | Return made up to 16/11/01; full list of members
|
18 December 2001 | Return made up to 16/11/01; full list of members
|
16 February 2001 | Particulars of mortgage/charge (3 pages) |
16 February 2001 | Particulars of mortgage/charge (3 pages) |
21 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
21 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
10 April 2000 | Particulars of mortgage/charge (3 pages) |
10 April 2000 | Particulars of mortgage/charge (3 pages) |
5 April 2000 | Particulars of mortgage/charge (3 pages) |
5 April 2000 | Particulars of mortgage/charge (3 pages) |
17 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
17 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
17 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
17 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
19 August 1999 | Resolutions
|
19 August 1999 | Resolutions
|
19 August 1999 | Conso div conve recon 13/08/99 (1 page) |
19 August 1999 | Conso div conve recon 13/08/99 (1 page) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | Director resigned (1 page) |
9 June 1999 | Director's particulars changed (1 page) |
9 June 1999 | Director's particulars changed (1 page) |
12 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
26 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
14 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
14 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
26 November 1997 | Return made up to 16/11/97; full list of members (8 pages) |
26 November 1997 | Return made up to 16/11/97; full list of members (8 pages) |
14 August 1997 | Full accounts made up to 31 January 1997 (15 pages) |
14 August 1997 | Full accounts made up to 31 January 1997 (15 pages) |
7 April 1997 | Particulars of mortgage/charge (3 pages) |
7 April 1997 | Particulars of mortgage/charge (3 pages) |
19 November 1996 | Return made up to 16/11/96; full list of members
|
19 November 1996 | Return made up to 16/11/96; full list of members
|
29 August 1996 | Full accounts made up to 31 January 1996 (15 pages) |
29 August 1996 | Full accounts made up to 31 January 1996 (15 pages) |
17 November 1995 | Return made up to 16/11/95; full list of members (8 pages) |
17 November 1995 | Return made up to 16/11/95; full list of members (8 pages) |
14 September 1995 | Full accounts made up to 31 January 1995 (14 pages) |
14 September 1995 | Full accounts made up to 31 January 1995 (14 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |