Julden Limited

Company Name	Julden Limited
Company Status	Dissolved
Company Number	01323295
Category	Private Limited Company
Incorporation Date	28 July 1977(46 years, 9 months ago)
Dissolution Date	23 May 2010 (13 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Matloob Hussain
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Pakistani
Status	Closed
Appointed	31 August 2007(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2010)
Role	Manager
Correspondence Address	4 Howden Gardens Leeds West Yorkshire LS6 1SH

Director Name	Lynn Elizabeth Simpson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2010)
Role	Business Executive
Correspondence Address	124 Silk Mill Drive Cookridge Leeds West Yorkshire LS16 6PX

Secretary Name	Tahera Hashmi
Nationality	British
Status	Closed
Appointed	31 August 2007(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2010)
Role	Book Keeper
Correspondence Address	34 Carr Hill Avenue Calverley Pudsey Leeds W Yorkshire LS28 5QG

Director Name	Mr Antonio Peral Garcia
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 July 1991(13 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 September 2003)
Role	Restauranteur
Correspondence Address	4 Daleside Road Harrogate North Yorkshire HG2 9JE

Director Name	Mr Paul Gregory Sandever
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 April 2005)
Role	Restauranteur
Correspondence Address	32 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Mrs Susan Heather Sandever
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Grasmere High Lane High Birstwith Harrogate North Yorkshire HG3 2LQ

Secretary Name	Mr Paul Gregory Sandever
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	32 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Sally Louise Hilda Sandever
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2005)
Role	Restauranteur
Correspondence Address	32 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Mr Sinan Khan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Wood Lane Isleworth Middlesex TW7 5EG

Secretary Name	Lynn Elizabeth Simpson
Nationality	British
Status	Resigned
Appointed	23 April 2005(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	124 Silk Mill Drive Cookridge Leeds West Yorkshire LS16 6PX

Location

Registered Address	C/O Creditfix Limited Block C Shipley Wharf Wharf Street West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£156,167
Cash	£11,323
Current Liabilities	£328,157

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 May 2010	Final Gazette dissolved following liquidation (1 page)
23 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2010	Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
23 February 2010	Liquidators statement of receipts and payments to 16 February 2010 (5 pages)
23 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
23 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2010	Liquidators' statement of receipts and payments to 16 February 2010 (5 pages)
18 December 2009	Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
18 December 2009	Liquidators' statement of receipts and payments (5 pages)
18 December 2009	Liquidators statement of receipts and payments to 27 July 2009 (5 pages)
18 December 2009	Liquidators statement of receipts and payments (5 pages)
18 December 2009	Liquidators' statement of receipts and payments (5 pages)
18 December 2009	Liquidators statement of receipts and payments (5 pages)
18 December 2009	Liquidators statement of receipts and payments (5 pages)
18 December 2009	Liquidators' statement of receipts and payments (5 pages)
24 September 2009	Appointment of a voluntary liquidator (1 page)
24 September 2009	Appointment of a voluntary liquidator (1 page)
2 March 2009	Liquidators statement of receipts and payments to 27 January 2009 (5 pages)
2 March 2009	Liquidators' statement of receipts and payments to 27 January 2009 (5 pages)
6 February 2008	Registered office changed on 06/02/08 from: 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
5 February 2008	Statement of affairs (11 pages)
5 February 2008	Appointment of a voluntary liquidator (1 page)
5 February 2008	Statement of affairs (11 pages)
5 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2008	Appointment of a voluntary liquidator (1 page)
5 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 July 2007	Return made up to 26/06/07; full list of members (2 pages)
9 July 2007	Return made up to 26/06/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 July 2006	Return made up to 26/06/06; full list of members (6 pages)
17 July 2006	Return made up to 26/06/06; full list of members (6 pages)
19 August 2005	Return made up to 26/06/05; full list of members (6 pages)
19 August 2005	Return made up to 26/06/05; full list of members (6 pages)
26 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Registered office changed on 26/05/05 from: empire buildings cheltenham parade harrogate north yorkshire. HG1 1DD (1 page)
26 May 2005	Registered office changed on 26/05/05 from: empire buildings cheltenham parade harrogate north yorkshire. HG1 1DD (1 page)
26 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (7 pages)
21 May 2005	Particulars of mortgage/charge (7 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Return made up to 26/06/04; full list of members (7 pages)
30 July 2004	Return made up to 26/06/04; full list of members (7 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
3 September 2003	Return made up to 26/06/03; full list of members (7 pages)
3 September 2003	Return made up to 26/06/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 July 2002	Return made up to 26/06/02; full list of members (7 pages)
11 July 2002	Return made up to 26/06/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 July 2000	Return made up to 26/06/00; full list of members (7 pages)
24 July 2000	Return made up to 26/06/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 June 1999	Return made up to 26/06/99; no change of members (4 pages)
30 June 1999	Return made up to 26/06/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 June 1997	Return made up to 26/06/97; no change of members (4 pages)
27 June 1997	Return made up to 26/06/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 June 1996	Return made up to 26/06/96; no change of members (4 pages)
27 June 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
12 July 1995	Return made up to 26/06/95; full list of members (6 pages)
12 July 1995	Return made up to 26/06/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
8 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
12 December 1989	Particulars of mortgage/charge (3 pages)
12 December 1989	Particulars of mortgage/charge (3 pages)

Julden Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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