Ackworth
Pontefract
West Yorkshire
WF7 7LQ
Director Name | Julie McDermott |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 1995(20 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 22 January 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hill Drive Ackworth Pontefract West Yorkshire WF7 7LQ |
Secretary Name | Julie McDermott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 December 1995(20 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 22 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hill Drive Ackworth Pontefract West Yorkshire WF7 7LQ |
Director Name | Mr Colin McDermott |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 December 1995) |
Role | Engineer |
Correspondence Address | 7 Hill Drive Ackworth Pontefract Yorkshire WF7 7LQ |
Director Name | Mrs Freda McDermott |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 December 1995) |
Role | Secretary |
Correspondence Address | 7 Hill Drive Ackworth Pontefract Yorkshire WF7 7LQ |
Secretary Name | Mrs Freda McDermott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 December 1995) |
Role | Company Director |
Correspondence Address | 7 Hill Drive Ackworth Pontefract Yorkshire WF7 7LQ |
Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
2.3k at £1 | Mr John Mcdermott 75.00% Ordinary |
---|---|
750 at £1 | Julie Mcdermott 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £157,962 |
Cash | £113,940 |
Current Liabilities | £3,940 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
7 October 1977 | Delivered on: 25 October 1977 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate in wakefield road, featherstone, west yorkshire. Outstanding |
---|
22 January 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
22 October 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
19 March 2019 | Liquidators' statement of receipts and payments to 16 January 2019 (9 pages) |
31 January 2018 | Registered office address changed from Field House 5 Hill Drive High Ackworth Pontefract West Yorkshire WF7 7LQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 31 January 2018 (2 pages) |
29 January 2018 | Resolutions
|
29 January 2018 | Declaration of solvency (5 pages) |
29 January 2018 | Appointment of a voluntary liquidator (3 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 January 2018 | Satisfaction of charge 1 in full (1 page) |
7 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
10 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
|
15 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
|
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
13 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Julie Mcdermott on 15 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Julie Mcdermott on 15 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr John Mcdermott on 15 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Mr John Mcdermott on 15 February 2010 (2 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: tara works wakefield road featherstone pontefract yorks WF7 5DG (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: tara works wakefield road featherstone pontefract yorks WF7 5DG (1 page) |
14 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
14 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
20 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
29 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
7 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
26 January 1996 | £ sr 12000@1 20/12/95 (1 page) |
26 January 1996 | £ sr 12000@1 20/12/95 (1 page) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 January 1996 | Resolutions
|
17 January 1996 | Director resigned (2 pages) |
17 January 1996 | Secretary resigned;director resigned (1 page) |
17 January 1996 | Director resigned (2 pages) |
17 January 1996 | Secretary resigned;director resigned (1 page) |
17 January 1996 | Resolutions
|
17 January 1996 | New secretary appointed (1 page) |
17 January 1996 | New secretary appointed (1 page) |
29 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
29 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |