West Park
Leeds
LS16 5HR
Director Name | Mr David Eastlake |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2007(32 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 02 February 2011) |
Role | Comapany |
Country of Residence | Scotland |
Correspondence Address | 44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland |
Secretary Name | Mrs Helen Eastlake |
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Nationality | British |
Status | Closed |
Appointed | 26 January 2007(32 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 02 February 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland |
Director Name | Mr Terry Burton |
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Date of Birth | October 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 May 1997) |
Role | Company Director |
Correspondence Address | 14 Fearnville Mount Leeds West Yorkshire LS8 3DW |
Secretary Name | Mr Terry Burton |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 May 1997) |
Role | Company Director |
Correspondence Address | 14 Fearnville Mount Leeds West Yorkshire LS8 3DW |
Director Name | Neil Brown |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(23 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 26 January 2007) |
Role | Company Director |
Correspondence Address | Loughrigg 6 Southway Ilkley West Yorkshire LS29 8QS |
Secretary Name | Mr Charles Gallifant |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(23 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | 2 Helmsley Road West Park Leeds West Yorks LS16 5JA |
Secretary Name | Julie Gallifant |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(24 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 January 2007) |
Role | Srn |
Correspondence Address | 3 Ancaster View West Park Leeds LS16 5HR |
Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £277,892 |
Cash | £48,050 |
Current Liabilities | £707,617 |
Latest Accounts | 31 December 2007 (15 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
3 November 2010 | Administrator's progress report to 26 October 2010 (10 pages) |
3 November 2010 | Administrator's progress report to 26 October 2010 (10 pages) |
2 November 2010 | Notice of move from Administration to Dissolution (10 pages) |
2 November 2010 | Notice of move from Administration to Dissolution on 26 October 2010 (10 pages) |
2 June 2010 | Administrator's progress report to 30 April 2010 (7 pages) |
2 June 2010 | Administrator's progress report to 30 April 2010 (7 pages) |
21 April 2010 | Notice of extension of period of Administration (1 page) |
21 April 2010 | Notice of extension of period of Administration (1 page) |
9 January 2010 | Administrator's progress report to 31 October 2009 (8 pages) |
9 January 2010 | Administrator's progress report to 31 October 2009 (8 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from balne mills silcoates street wakefield west yorkshire WF2 0DX (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from balne mills silcoates street wakefield west yorkshire WF2 0DX (1 page) |
11 August 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
11 August 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
8 July 2009 | Statement of administrator's proposal (33 pages) |
8 July 2009 | Statement of administrator's proposal (33 pages) |
6 July 2009 | Statement of affairs with form 2.14B (12 pages) |
6 July 2009 | Statement of affairs with form 2.14B (12 pages) |
14 May 2009 | Appointment of an administrator (2 pages) |
14 May 2009 | Appointment of an administrator (2 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from 9 wortley moor lane leeds LS12 4HZ (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from 9 wortley moor lane leeds LS12 4HZ (1 page) |
17 September 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
17 September 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
22 May 2008 | Return made up to 28/02/08; no change of members (7 pages) |
22 May 2008 | Return made up to 28/02/08; no change of members (7 pages) |
12 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
12 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
28 January 2008 | Return made up to 28/02/07; full list of members (3 pages) |
28 January 2008 | Return made up to 28/02/07; full list of members (3 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 March 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
14 March 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
16 February 2007 | 394 (1 page) |
16 February 2007 | 394 (1 page) |
15 February 2007 | Declaration of assistance for shares acquisition (6 pages) |
15 February 2007 | Resolutions
|
15 February 2007 | Declaration of assistance for shares acquisition (6 pages) |
15 February 2007 | Resolutions
|
14 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
14 February 2007 | New secretary appointed (4 pages) |
14 February 2007 | New director appointed (4 pages) |
14 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
14 February 2007 | New secretary appointed (4 pages) |
14 February 2007 | New director appointed (4 pages) |
13 February 2007 | Particulars of mortgage/charge (8 pages) |
13 February 2007 | Particulars of mortgage/charge (8 pages) |
10 February 2007 | Particulars of mortgage/charge (5 pages) |
10 February 2007 | Particulars of mortgage/charge (5 pages) |
15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
4 January 2006 | Accounts for a small company made up to 28 February 2005 (7 pages) |
4 January 2006 | Accounts for a small company made up to 28 February 2005 (7 pages) |
21 June 2005 | Return made up to 28/02/05; full list of members (7 pages) |
21 June 2005 | Return made up to 28/02/05; full list of members (7 pages) |
11 August 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
11 August 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
8 April 2004 | Particulars of mortgage/charge (3 pages) |
8 April 2004 | Particulars of mortgage/charge (7 pages) |
8 April 2004 | Particulars of mortgage/charge (3 pages) |
8 April 2004 | Particulars of mortgage/charge (7 pages) |
15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
15 September 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
15 September 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
20 March 2003 | Return made up to 28/02/03; full list of members
|
20 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
2 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
2 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
6 March 2002 | Return made up to 28/02/02; full list of members
|
6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
5 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
5 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
26 April 2001 | Return made up to 28/02/01; full list of members
|
26 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
19 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
19 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
9 March 2000 | Return made up to 28/02/00; full list of members
|
9 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
14 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
14 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
6 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
6 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
6 March 1999 | Articles of association (8 pages) |
6 March 1999 | Articles of association (8 pages) |
2 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
2 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
28 April 1998 | Return made up to 28/02/98; full list of members
|
28 April 1998 | Secretary resigned (1 page) |
28 April 1998 | New secretary appointed (2 pages) |
28 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
28 April 1998 | Secretary resigned (1 page) |
28 April 1998 | New secretary appointed (2 pages) |
10 March 1998 | Resolutions
|
10 March 1998 | Resolutions
|
10 March 1998 | Resolutions
|
10 March 1998 | Resolutions
|
27 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
27 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
19 June 1997 | £ ic 100/74 02/05/97 £ sr [email protected]=26 (1 page) |
19 June 1997 | £ ic 100/74 02/05/97 £ sr [email protected]=26 (1 page) |
20 May 1997 | Return made up to 28/02/97; full list of members (6 pages) |
20 May 1997 | Return made up to 28/02/97; full list of members (6 pages) |
16 May 1997 | Resolutions
|
16 May 1997 | New director appointed (2 pages) |
16 May 1997 | Secretary resigned;director resigned (1 page) |
16 May 1997 | New secretary appointed (2 pages) |
16 May 1997 | Ad 02/05/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
16 May 1997 | Resolutions
|
16 May 1997 | New director appointed (2 pages) |
16 May 1997 | Ad 02/05/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
16 May 1997 | Secretary resigned;director resigned (1 page) |
16 May 1997 | New secretary appointed (2 pages) |
13 September 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
13 September 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
23 April 1996 | Return made up to 28/02/96; no change of members
|
23 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
22 December 1995 | Resolutions
|
22 December 1995 | Resolutions
|
22 December 1995 | Resolutions
|
22 December 1995 | Resolutions
|
8 August 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
8 August 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
16 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
16 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |