| Company Name | Certex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00906549 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1967(56 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Stephen Lingley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | West View House Church Street East Markham Nottinghamshire NG22 0SA |
| Director Name | Mr Geoffrey Howard Naylor |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Bridge Rise Ilkley West Yorkshire LS29 9HH |
| Director Name | David John Priest |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 31 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN |
| Director Name | Pamela Priest |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | 31 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN |
| Director Name | Ronald Albert Williams |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Home Sales Improvement Directo |
| Correspondence Address | Templar Cottage Beckfoot Lane Bingley West Yorkshire BD16 1AR |
| Secretary Name | Pamela Priest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 31 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN |
| Director Name | Malcolm McNaught |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(28 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Sales Director |
| Correspondence Address | 1 The Castle Colne Lancashire BB8 7DX |
Location
| Registered Address | C/O Pricewaterhousecoopers 9 Bond Street Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £667,680 |
| Cash | £310 |
| Current Liabilities | £1,114,267 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 June 2003 | Liquidators statement of receipts and payments (6 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (6 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (6 pages) |
| 20 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 31 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 10 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 21 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 August 1998 | Receiver ceasing to act (1 page) |
| 18 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 18 August 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 16 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 19 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 April 1996 | Statement of Affairs in administrative receivership following report to creditors (16 pages) |
| 11 April 1996 | Administrative Receiver's report (18 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: snaygill industrial estate keighley road skipton north yorkshire BD23 2OR (1 page) |
| 8 January 1996 | Appointment of receiver/manager (1 page) |
| 13 November 1995 | Return made up to 07/10/95; no change of members
|
| 13 November 1995 | New director appointed (2 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |