Woodseats Lane Charlesworth
Glossop
Derbyshire
SK13 5DP
Secretary Name | Margaret Tyson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(17 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 24 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DP |
Director Name | Mr Barrie Tyson |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 06 June 2009) |
Role | Company Director |
Correspondence Address | The Orchard Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DP |
Director Name | Mr Stephen Tyson |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(35 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 May 2010) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 56 South Grove Sale Manchester M33 3AR |
Registered Address | Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
1 at £1 | Barrie Tyson 50.00% Ordinary |
---|---|
1 at £1 | Margaret Tyson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£20,845 |
Current Liabilities | £135,974 |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 January 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
24 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 January 2013 | Final Gazette dissolved following liquidation (1 page) |
24 October 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
24 October 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
11 June 2012 | Liquidators' statement of receipts and payments to 12 May 2012 (7 pages) |
11 June 2012 | Liquidators' statement of receipts and payments to 12 May 2012 (7 pages) |
11 June 2012 | Liquidators statement of receipts and payments to 12 May 2012 (7 pages) |
24 May 2011 | Appointment of a voluntary liquidator (1 page) |
24 May 2011 | Registered office address changed from Co-Op Buildings Albert Street Droylsden Lancs M43 7BA on 24 May 2011 (2 pages) |
24 May 2011 | Statement of affairs with form 4.19 (5 pages) |
24 May 2011 | Resolutions
|
24 May 2011 | Appointment of a voluntary liquidator (1 page) |
24 May 2011 | Resolutions
|
24 May 2011 | Registered office address changed from Co-Op Buildings Albert Street Droylsden Lancs M43 7BA on 24 May 2011 (2 pages) |
24 May 2011 | Statement of affairs with form 4.19 (5 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 May 2010 | Termination of appointment of Stephen Tyson as a director (1 page) |
14 May 2010 | Termination of appointment of Stephen Tyson as a director (1 page) |
1 April 2010 | Director's details changed for Margaret Tyson on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mr Stephen Tyson on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mr Stephen Tyson on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Margaret Tyson on 1 October 2009 (2 pages) |
1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mr Stephen Tyson on 1 October 2009 (2 pages) |
1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Margaret Tyson on 1 October 2009 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 June 2009 | Director appointed mr stephen tyson (1 page) |
30 June 2009 | Director appointed mr stephen tyson (1 page) |
29 June 2009 | Appointment terminated director barrie tyson (1 page) |
29 June 2009 | Appointment Terminated Director barrie tyson (1 page) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
4 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
4 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
27 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
24 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
24 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
22 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
3 January 2001 | Return made up to 31/12/00; full list of members
|
3 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members
|
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 January 1999 | Return made up to 31/12/98; no change of members
|
29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
17 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
17 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
6 January 1998 | Resolutions
|
6 January 1998 | Resolutions
|
6 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
6 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
22 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
22 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
20 October 1995 | Particulars of mortgage/charge (3 pages) |
20 October 1995 | Particulars of mortgage/charge (3 pages) |
3 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
3 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
25 April 1995 | Memorandum and Articles of Association (4 pages) |
25 April 1995 | Memorandum and Articles of Association (8 pages) |
25 April 1995 | Resolutions
|
25 April 1995 | Resolutions
|