| Company Name | Baronspring Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01046418 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1972(52 years, 1 month ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Jean Fryer |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(19 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 The Fairway Alwoodley Leeds West Yorkshire LS17 7PD |
| Secretary Name | Donald Graham Fryer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(19 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 The Fairway Alwoodley Leeds West Yorkshire LS17 7PD |
| Director Name | Donald Graham Fryer |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(20 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 The Fairway Alwoodley Leeds West Yorkshire LS17 7PD |
Location
| Registered Address | C/O David Wiles Associates The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Heaton |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | A.a. Hirst 50.00% Ordinary |
|---|---|
| 50 at £1 | D.g. Fryer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156 |
| Current Liabilities | £487 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 9 April 2010 | Director's details changed for Jean Fryer on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Jean Fryer on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Jean Fryer on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: thorpe house 61 richardshaw lane, stanningley pudsey west yorkshire LS28 7EL (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: thorpe house 61 richardshaw lane, stanningley pudsey west yorkshire LS28 7EL (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: phoenix house churwell hill elland road leeds west yorkshire LS27 7QY (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: phoenix house churwell hill elland road leeds west yorkshire LS27 7QY (1 page) |
| 10 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 6 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 2 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 2 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 1 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 01/02/96; no change of members
|
| 18 September 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
| 7 March 1995 | Return made up to 01/02/95; no change of members (5 pages) |
| 7 March 1995 | Return made up to 01/02/95; no change of members (6 pages) |