Leeds
West Yorks
LS17 7EA
Director Name | Mrs Jean Wolff |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 25 years, 2 months (closed 14 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ancaster Road Leeds West Yorkshire LS16 5HH |
Secretary Name | Mrs Jean Wolff |
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Nationality | British |
Status | Closed |
Appointed | 29 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 25 years, 2 months (closed 14 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ancaster Road Leeds West Yorkshire LS16 5HH |
Registered Address | Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Year | 2013 |
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Net Worth | £224,155 |
Cash | £2,835 |
Current Liabilities | £69,233 |
Latest Accounts | 5 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
14 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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14 September 2016 | Final Gazette dissolved following liquidation (1 page) |
14 June 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
14 June 2016 | Liquidators statement of receipts and payments to 31 May 2016 (8 pages) |
14 June 2016 | Liquidators' statement of receipts and payments to 31 May 2016 (8 pages) |
14 June 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
14 June 2016 | Liquidators' statement of receipts and payments to 31 May 2016 (8 pages) |
8 April 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (6 pages) |
8 April 2016 | Liquidators statement of receipts and payments to 23 March 2016 (6 pages) |
8 April 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (6 pages) |
5 May 2015 | Resolutions
|
20 April 2015 | Registered office address changed from 4 the Crescent Adel Leeds LS16 6AA to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 20 April 2015 (2 pages) |
20 April 2015 | Registered office address changed from 4 the Crescent Adel Leeds LS16 6AA to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 20 April 2015 (2 pages) |
17 April 2015 | Appointment of a voluntary liquidator (1 page) |
17 April 2015 | Appointment of a voluntary liquidator (1 page) |
17 April 2015 | Declaration of solvency (3 pages) |
17 April 2015 | Declaration of solvency (3 pages) |
25 March 2015 | Sub-division of shares on 23 February 2015 (5 pages) |
25 March 2015 | Sub-division of shares on 23 February 2015 (5 pages) |
25 March 2015 | Resolutions
|
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
21 August 2014 | Registered office address changed from 6 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW to 4 the Crescent Adel Leeds LS16 6AA on 21 August 2014 (1 page) |
21 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Registered office address changed from 6 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW to 4 the Crescent Adel Leeds LS16 6AA on 21 August 2014 (1 page) |
21 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Amended accounts made up to 5 April 2011 (11 pages) |
17 January 2012 | Amended accounts made up to 5 April 2011 (11 pages) |
17 January 2012 | Amended accounts made up to 5 April 2011 (11 pages) |
15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
6 July 2010 | Director's details changed for Simon Neill Lester on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Jean Wolff on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Simon Neill Lester on 1 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Jean Wolff on 1 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Simon Neill Lester on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Jean Wolff on 1 October 2009 (2 pages) |
13 August 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
13 August 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
13 August 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
1 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
22 January 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
22 January 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
22 January 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
25 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
25 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
14 August 2007 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
14 August 2007 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
14 August 2007 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
30 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
30 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
19 July 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
19 July 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
19 July 2006 | Return made up to 29/06/06; full list of members
|
19 July 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
19 July 2006 | Return made up to 29/06/06; full list of members
|
25 April 2006 | Registered office changed on 25/04/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page) |
15 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
15 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
22 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
22 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
21 January 2005 | Registered office changed on 21/01/05 from: 8 st pauls street leeds LS1 2LE (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: 8 st pauls street leeds LS1 2LE (1 page) |
8 July 2004 | Return made up to 29/06/04; full list of members
|
8 July 2004 | Return made up to 29/06/04; full list of members
|
5 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
5 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
4 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
4 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
4 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
6 March 2003 | Resolutions
|
6 March 2003 | Resolutions
|
30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
24 June 2002 | Return made up to 29/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 29/06/02; full list of members (7 pages) |
2 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
24 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
24 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
16 October 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
16 October 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
16 October 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
5 July 2000 | Return made up to 29/06/00; no change of members (6 pages) |
5 July 2000 | Return made up to 29/06/00; no change of members (6 pages) |
27 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
27 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
27 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
2 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
2 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
2 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
2 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
31 October 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
31 October 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
31 October 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
8 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
24 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
24 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
24 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
9 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
9 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
1 February 1996 | Accounts for a small company made up to 5 April 1995 (9 pages) |
1 February 1996 | Accounts for a small company made up to 5 April 1995 (9 pages) |
1 February 1996 | Accounts for a small company made up to 5 April 1995 (9 pages) |
29 April 1964 | Incorporation (14 pages) |
29 April 1964 | Incorporation (14 pages) |