Riddlesden
Keighley
West Yorkshire
BD20 5HL
Director Name | Mr Gerald Patrick Swale |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 23 years, 10 months (closed 05 September 2015) |
Role | Company Director - Motor Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Chat Hill Road Thornton Bradford West Yorkshire BD13 3AR |
Secretary Name | Mr Brian Royston |
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Nationality | British |
Status | Closed |
Appointed | 25 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 23 years, 10 months (closed 05 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Southlands Grove Riddlesden Keighley West Yorkshire BD20 5HL |
Director Name | Richard Booth |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 February 1996) |
Role | Company Director |
Correspondence Address | Elm Lodge Apperley Lane Apperley Bridge Bradford West Yorkshire BD10 0PQ |
Website | www.roystonandswale.co.uk |
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Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
1.3k at £1 | Mr Brian Royston 50.00% Ordinary |
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1.3k at £1 | Mr Gerald Patrick Swale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £160,487 |
Cash | £167,340 |
Current Liabilities | £6,853 |
Latest Accounts | 31 January 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
5 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
5 June 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
9 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (10 pages) |
9 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (10 pages) |
9 April 2015 | Liquidators statement of receipts and payments to 20 March 2015 (10 pages) |
13 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages) |
13 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages) |
4 April 2014 | Registered office address changed from Pendragon Garage Bolton Road Bradford BD2 4HP on 4 April 2014 (2 pages) |
4 April 2014 | Registered office address changed from Pendragon Garage Bolton Road Bradford BD2 4HP on 4 April 2014 (2 pages) |
4 April 2014 | Registered office address changed from Pendragon Garage Bolton Road Bradford BD2 4HP on 4 April 2014 (2 pages) |
3 April 2014 | Resolutions
|
3 April 2014 | Declaration of solvency (3 pages) |
3 April 2014 | Appointment of a voluntary liquidator (1 page) |
3 April 2014 | Declaration of solvency (3 pages) |
3 April 2014 | Resolutions
|
3 April 2014 | Appointment of a voluntary liquidator (1 page) |
25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
21 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
21 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
14 May 2013 | Resolutions
|
14 May 2013 | Solvency statement dated 29/04/13 (1 page) |
14 May 2013 | Statement of capital on 14 May 2013
|
14 May 2013 | Solvency statement dated 29/04/13 (1 page) |
14 May 2013 | Statement by directors (1 page) |
14 May 2013 | Statement of capital on 14 May 2013
|
14 May 2013 | Statement by directors (1 page) |
14 May 2013 | Resolutions
|
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 April 2013 | Satisfaction of charge 2 in full (3 pages) |
25 April 2013 | Satisfaction of charge 2 in full (3 pages) |
15 April 2013 | Satisfaction of charge 1 in full (3 pages) |
15 April 2013 | Satisfaction of charge 1 in full (3 pages) |
7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 November 2011 | Register(s) moved to registered inspection location (1 page) |
24 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Register(s) moved to registered inspection location (1 page) |
24 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 November 2010 | Director's details changed for Mr Gerald Patrick Swale on 25 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Director's details changed for Mr Brian Royston on 25 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Brian Royston on 25 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Gerald Patrick Swale on 25 October 2010 (2 pages) |
11 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
11 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
14 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
14 November 2009 | Register inspection address has been changed (2 pages) |
14 November 2009 | Register(s) moved to registered inspection location (2 pages) |
14 November 2009 | Register inspection address has been changed (2 pages) |
14 November 2009 | Register(s) moved to registered inspection location (2 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 December 2008 | Return made up to 25/10/08; no change of members (4 pages) |
16 December 2008 | Return made up to 25/10/08; no change of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
9 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
30 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
18 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
17 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
18 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 November 2002 | Return made up to 25/10/02; full list of members
|
7 November 2002 | Return made up to 25/10/02; full list of members
|
17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
7 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
7 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
9 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
9 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
22 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
11 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
11 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
7 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
20 March 1996 | Director resigned (2 pages) |
20 March 1996 | Director resigned (2 pages) |
6 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
6 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
4 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
4 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
10 November 1990 | Particulars of mortgage/charge (3 pages) |
10 November 1990 | Particulars of mortgage/charge (3 pages) |
11 May 1990 | Particulars of mortgage/charge (3 pages) |
11 May 1990 | Particulars of mortgage/charge (3 pages) |