Leeds
West Yorkshire
LS11 5RU
Director Name | Mr Gerald Williams |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1991(21 years, 1 month after company formation) |
Appointment Duration | 24 years, 7 months (closed 13 July 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
Director Name | Jonathan Andrew Bassham |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(36 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 13 July 2016) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
Director Name | Darren James Bailey |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(37 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 13 July 2016) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
Director Name | Nicholas Alan Birch |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(21 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 06 September 2003) |
Role | Company Director |
Correspondence Address | 100 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ |
Director Name | Mr Peter G W Holtham |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 1998) |
Role | Joint Managing Director |
Correspondence Address | 47 Forest Way Harrogate North Yorkshire HG2 7JS |
Director Name | Mr Victor Powell |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 September 1999) |
Role | Joint Managing Director |
Correspondence Address | 7 Oak Royd Rothwell Leeds West Yorkshire LS26 0BL |
Secretary Name | Mr William George Convery |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 32 Masham Road Bedale North Yorkshire DL8 2AE |
Secretary Name | Nicholas Alan Birch |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(24 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 06 September 2003) |
Role | Company Director |
Correspondence Address | 100 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ |
Director Name | Alistair Hugh Campbell |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(29 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 April 2008) |
Role | Finance Director |
Correspondence Address | Garth House Newby Wiske Northallerton North Yorkshire DL7 9ET |
Secretary Name | James William Horner |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(33 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 24 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bryan Lodge Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU |
Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
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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 |
Year | 2010 |
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Net Worth | £800,103 |
Cash | £306,963 |
Current Liabilities | £567,137 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
13 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
13 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
25 February 2016 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
25 February 2016 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
3 August 2015 | Appointment of a voluntary liquidator (1 page) |
3 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 August 2015 | Insolvency:replacement of liquidator (11 pages) |
3 August 2015 | Appointment of a voluntary liquidator (1 page) |
3 August 2015 | Insolvency:replacement of liquidator (11 pages) |
3 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 March 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (20 pages) |
19 March 2015 | Liquidators statement of receipts and payments to 13 January 2015 (20 pages) |
19 March 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (20 pages) |
18 March 2014 | Liquidators statement of receipts and payments to 13 January 2014 (21 pages) |
18 March 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (21 pages) |
18 March 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (21 pages) |
3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
14 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
14 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
4 January 2013 | Administrator's progress report to 1 December 2012 (21 pages) |
4 January 2013 | Administrator's progress report to 1 December 2012 (21 pages) |
4 January 2013 | Administrator's progress report to 1 December 2012 (21 pages) |
10 July 2012 | Administrator's progress report to 1 June 2012 (19 pages) |
10 July 2012 | Administrator's progress report to 1 June 2012 (19 pages) |
10 July 2012 | Administrator's progress report to 1 June 2012 (19 pages) |
13 June 2012 | Notice of vacation of office by administrator (35 pages) |
13 June 2012 | Notice of vacation of office by administrator (35 pages) |
29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages) |
29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages) |
27 April 2012 | Result of meeting of creditors (2 pages) |
27 April 2012 | Result of meeting of creditors (2 pages) |
21 March 2012 | Statement of affairs with form 2.14B (36 pages) |
21 March 2012 | Statement of administrator's proposal (31 pages) |
21 March 2012 | Statement of affairs with form 2.14B (36 pages) |
21 March 2012 | Statement of administrator's proposal (31 pages) |
3 February 2012 | Registered office address changed from Claro Road Industrial Estate Harrogate North Yorkshire HG1 4AT on 3 February 2012 (2 pages) |
3 February 2012 | Registered office address changed from Claro Road Industrial Estate Harrogate North Yorkshire HG1 4AT on 3 February 2012 (2 pages) |
3 February 2012 | Registered office address changed from Claro Road Industrial Estate Harrogate North Yorkshire HG1 4AT on 3 February 2012 (2 pages) |
2 February 2012 | Appointment of an administrator (1 page) |
2 February 2012 | Appointment of an administrator (1 page) |
7 December 2011 | Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
7 December 2011 | Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
7 December 2011 | Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Darren James Bailey on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Walter Alan Birch on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Darren James Bailey on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Darren James Bailey on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Gerald Williams on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Gerald Williams on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Gerald Williams on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Walter Alan Birch on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Walter Alan Birch on 6 December 2011 (2 pages) |
31 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
31 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
22 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
22 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
5 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
5 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
24 July 2010 | Termination of appointment of James Horner as a secretary (1 page) |
24 July 2010 | Termination of appointment of James Horner as a secretary (1 page) |
4 February 2010 | Director's details changed for Walter Alan Birch on 30 November 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Gerald Williams on 30 November 2009 (2 pages) |
4 February 2010 | Director's details changed for Darren James Bailey on 30 November 2009 (2 pages) |
4 February 2010 | Director's details changed for Darren James Bailey on 30 November 2009 (2 pages) |
4 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Mr Gerald Williams on 30 November 2009 (2 pages) |
4 February 2010 | Director's details changed for Walter Alan Birch on 30 November 2009 (2 pages) |
4 February 2010 | Director's details changed for Jonathan Andrew Bassham on 30 November 2009 (2 pages) |
4 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Jonathan Andrew Bassham on 30 November 2009 (2 pages) |
15 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
15 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
9 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
9 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
16 December 2008 | Appointment terminated director alistair campbell (1 page) |
16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
16 December 2008 | Appointment terminated director alistair campbell (1 page) |
2 October 2008 | Director appointed darren james bailey (2 pages) |
2 October 2008 | Director appointed darren james bailey (2 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
28 December 2006 | Return made up to 30/11/06; full list of members
|
28 December 2006 | Return made up to 30/11/06; full list of members
|
12 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
12 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
19 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
19 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members
|
14 December 2005 | Return made up to 30/11/05; full list of members
|
17 February 2005 | Return made up to 30/11/04; no change of members (7 pages) |
17 February 2005 | Return made up to 30/11/04; no change of members (7 pages) |
10 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
10 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: c/o j w taylor LTD ripon road harrogate north yorkshire HG1 2BT (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: c/o j w taylor LTD ripon road harrogate north yorkshire HG1 2BT (1 page) |
21 January 2004 | Return made up to 30/11/03; no change of members (8 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: montpellier house cold bath road harrogate north yorkshire HG2 0NQ (1 page) |
21 January 2004 | Return made up to 30/11/03; no change of members (8 pages) |
21 January 2004 | Secretary resigned;director resigned (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: montpellier house cold bath road harrogate north yorkshire HG2 0NQ (1 page) |
21 January 2004 | Secretary resigned;director resigned (1 page) |
16 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
16 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (18 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (18 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
2 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
2 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
27 February 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
27 February 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
30 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
30 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
19 March 1999 | Full accounts made up to 30 September 1998 (14 pages) |
19 March 1999 | Full accounts made up to 30 September 1998 (14 pages) |
22 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
22 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
7 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
7 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
19 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
19 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
20 May 1997 | Full accounts made up to 30 September 1996 (15 pages) |
20 May 1997 | Full accounts made up to 30 September 1996 (15 pages) |
12 December 1996 | Return made up to 30/11/96; full list of members (10 pages) |
12 December 1996 | Return made up to 30/11/96; full list of members (10 pages) |
30 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
30 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (19 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (19 pages) |
29 December 1995 | Return made up to 30/11/95; no change of members
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29 December 1995 | New secretary appointed (2 pages) |
29 December 1995 | Return made up to 30/11/95; no change of members
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29 December 1995 | New secretary appointed (2 pages) |
25 September 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
25 September 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
20 October 1970 | Certificate of incorporation (1 page) |
20 October 1970 | Certificate of incorporation (1 page) |