Company NameTreelark Investment Co.Limited
Company StatusDissolved
Company Number00803123
CategoryPrivate Limited Company
Incorporation Date29 April 1964(60 years ago)
Dissolution Date14 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Simon Neill Lester
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1991(27 years, 2 months after company formation)
Appointment Duration25 years, 2 months (closed 14 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Sandmoor Lane
Leeds
West Yorks
LS17 7EA
Director NameMrs Jean Wolff
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1991(27 years, 2 months after company formation)
Appointment Duration25 years, 2 months (closed 14 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ancaster Road
Leeds
West Yorkshire
LS16 5HH
Secretary NameMrs Jean Wolff
NationalityBritish
StatusClosed
Appointed29 June 1991(27 years, 2 months after company formation)
Appointment Duration25 years, 2 months (closed 14 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ancaster Road
Leeds
West Yorkshire
LS16 5HH

Location

Registered AddressTong Hall Tong Lane
Tong
Bradford
West Yorkshire
BD4 0RR
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£224,155
Cash£2,835
Current Liabilities£69,233

Accounts

Latest Accounts5 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

14 September 2016Final Gazette dissolved following liquidation (1 page)
14 September 2016Final Gazette dissolved following liquidation (1 page)
14 June 2016Return of final meeting in a members' voluntary winding up (8 pages)
14 June 2016Liquidators statement of receipts and payments to 31 May 2016 (8 pages)
14 June 2016Liquidators' statement of receipts and payments to 31 May 2016 (8 pages)
14 June 2016Return of final meeting in a members' voluntary winding up (8 pages)
14 June 2016Liquidators' statement of receipts and payments to 31 May 2016 (8 pages)
8 April 2016Liquidators' statement of receipts and payments to 23 March 2016 (6 pages)
8 April 2016Liquidators statement of receipts and payments to 23 March 2016 (6 pages)
8 April 2016Liquidators' statement of receipts and payments to 23 March 2016 (6 pages)
5 May 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-24
(1 page)
20 April 2015Registered 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 2015Registered 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 2015Appointment of a voluntary liquidator (1 page)
17 April 2015Appointment of a voluntary liquidator (1 page)
17 April 2015Declaration of solvency (3 pages)
17 April 2015Declaration of solvency (3 pages)
25 March 2015Sub-division of shares on 23 February 2015 (5 pages)
25 March 2015Sub-division of shares on 23 February 2015 (5 pages)
25 March 2015Resolutions
  • RES13 ‐ Sub-division of shares 23/02/2015
(1 page)
19 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
21 August 2014Registered 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 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(6 pages)
21 August 2014Registered 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 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(6 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
25 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
(6 pages)
25 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
(6 pages)
26 September 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
26 September 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
26 September 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
17 January 2012Amended accounts made up to 5 April 2011 (11 pages)
17 January 2012Amended accounts made up to 5 April 2011 (11 pages)
17 January 2012Amended accounts made up to 5 April 2011 (11 pages)
15 November 2011Total exemption small company accounts made up to 5 April 2011 (8 pages)
15 November 2011Total exemption small company accounts made up to 5 April 2011 (8 pages)
15 November 2011Total exemption small company accounts made up to 5 April 2011 (8 pages)
11 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
11 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
6 July 2010Director's details changed for Simon Neill Lester on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Jean Wolff on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Simon Neill Lester on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Jean Wolff on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Simon Neill Lester on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Jean Wolff on 1 October 2009 (2 pages)
13 August 2009Total exemption full accounts made up to 5 April 2009 (12 pages)
13 August 2009Total exemption full accounts made up to 5 April 2009 (12 pages)
13 August 2009Total exemption full accounts made up to 5 April 2009 (12 pages)
1 July 2009Return made up to 29/06/09; full list of members (4 pages)
1 July 2009Return made up to 29/06/09; full list of members (4 pages)
22 January 2009Total exemption full accounts made up to 5 April 2008 (12 pages)
22 January 2009Total exemption full accounts made up to 5 April 2008 (12 pages)
22 January 2009Total exemption full accounts made up to 5 April 2008 (12 pages)
25 July 2008Return made up to 29/06/08; full list of members (4 pages)
25 July 2008Return made up to 29/06/08; full list of members (4 pages)
14 August 2007Total exemption full accounts made up to 5 April 2007 (12 pages)
14 August 2007Total exemption full accounts made up to 5 April 2007 (12 pages)
14 August 2007Total exemption full accounts made up to 5 April 2007 (12 pages)
30 July 2007Return made up to 29/06/07; no change of members (7 pages)
30 July 2007Return made up to 29/06/07; no change of members (7 pages)
19 July 2006Total exemption full accounts made up to 5 April 2006 (12 pages)
19 July 2006Total exemption full accounts made up to 5 April 2006 (12 pages)
19 July 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2006Total exemption full accounts made up to 5 April 2006 (12 pages)
19 July 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2006Registered office changed on 25/04/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page)
25 April 2006Registered office changed on 25/04/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page)
15 July 2005Return made up to 29/06/05; full list of members (6 pages)
15 July 2005Return made up to 29/06/05; full list of members (6 pages)
22 June 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 June 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 June 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 January 2005Registered office changed on 21/01/05 from: 8 st pauls street leeds LS1 2LE (1 page)
21 January 2005Registered office changed on 21/01/05 from: 8 st pauls street leeds LS1 2LE (1 page)
8 July 2004Return made up to 29/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/07/04
(7 pages)
8 July 2004Return made up to 29/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/07/04
(7 pages)
5 July 2003Return made up to 29/06/03; full list of members (7 pages)
5 July 2003Return made up to 29/06/03; full list of members (7 pages)
4 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 September 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 September 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 September 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 June 2002Return made up to 29/06/02; full list of members (7 pages)
24 June 2002Return made up to 29/06/02; full list of members (7 pages)
2 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
2 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
2 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 July 2001Return made up to 29/06/01; full list of members (6 pages)
24 July 2001Return made up to 29/06/01; full list of members (6 pages)
16 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
16 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
16 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
5 July 2000Return made up to 29/06/00; no change of members (6 pages)
5 July 2000Return made up to 29/06/00; no change of members (6 pages)
27 August 1999Accounts for a small company made up to 5 April 1999 (6 pages)
27 August 1999Accounts for a small company made up to 5 April 1999 (6 pages)
27 August 1999Accounts for a small company made up to 5 April 1999 (6 pages)
2 July 1999Return made up to 29/06/99; no change of members (4 pages)
2 July 1999Return made up to 29/06/99; no change of members (4 pages)
8 February 1999Accounts for a small company made up to 5 April 1998 (6 pages)
8 February 1999Accounts for a small company made up to 5 April 1998 (6 pages)
8 February 1999Accounts for a small company made up to 5 April 1998 (6 pages)
2 July 1998Return made up to 29/06/98; full list of members (6 pages)
2 July 1998Return made up to 29/06/98; full list of members (6 pages)
31 October 1997Accounts for a small company made up to 5 April 1997 (6 pages)
31 October 1997Accounts for a small company made up to 5 April 1997 (6 pages)
31 October 1997Accounts for a small company made up to 5 April 1997 (6 pages)
8 July 1997Return made up to 29/06/97; no change of members (4 pages)
8 July 1997Return made up to 29/06/97; no change of members (4 pages)
24 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
24 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
24 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
9 July 1996Return made up to 29/06/96; no change of members (4 pages)
9 July 1996Return made up to 29/06/96; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 5 April 1995 (9 pages)
1 February 1996Accounts for a small company made up to 5 April 1995 (9 pages)
1 February 1996Accounts for a small company made up to 5 April 1995 (9 pages)
29 April 1964Incorporation (14 pages)
29 April 1964Incorporation (14 pages)