Linton
Wetherby
West Yorkshire
LS22 4HN
Secretary Name | Karen Lyn Kemp |
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Nationality | British |
Status | Closed |
Appointed | 10 September 1992(14 years, 4 months after company formation) |
Appointment Duration | 28 years, 1 month (closed 13 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Grange Northgate Lane Linton Wetherby West Yorkshire LS22 4HN |
Registered Address | Sizers Court Henshaw Lane Yeadon Leeds LS19 7DP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
990 at £1 | Mr David Eric Kemp 99.00% Ordinary |
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10 at £1 | Karen Lyn Kemp 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,801 |
Current Liabilities | £5,317 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
30 April 1979 | Delivered on: 3 May 1979 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2020 | Application to strike the company off the register (3 pages) |
21 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
2 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
29 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
23 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
6 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
1 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Mr David Eric Kemp on 23 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Mr David Eric Kemp on 23 August 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 January 2009 | Return made up to 23/08/08; full list of members (3 pages) |
9 January 2009 | Return made up to 23/08/08; full list of members (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
13 September 2007 | Return made up to 23/08/07; full list of members (6 pages) |
13 September 2007 | Return made up to 23/08/07; full list of members (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
8 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
8 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
7 October 2005 | Return made up to 23/08/05; full list of members (6 pages) |
7 October 2005 | Return made up to 23/08/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
19 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
19 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
23 December 2003 | Return made up to 23/08/03; full list of members
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23 December 2003 | Return made up to 23/08/03; full list of members
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3 May 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
30 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
30 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
24 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
6 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
6 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
21 September 2000 | Return made up to 10/09/00; full list of members
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21 September 2000 | Return made up to 10/09/00; full list of members
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19 June 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
19 June 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
25 April 2000 | Return made up to 10/09/99; no change of members (4 pages) |
25 April 2000 | Return made up to 10/09/99; no change of members (4 pages) |
16 August 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
16 August 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
9 November 1998 | Return made up to 10/09/98; full list of members (6 pages) |
9 November 1998 | Return made up to 10/09/98; full list of members (6 pages) |
25 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
25 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
29 December 1997 | Return made up to 10/09/97; no change of members (4 pages) |
29 December 1997 | Return made up to 10/09/97; no change of members (4 pages) |
14 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
14 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
6 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
6 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
26 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
26 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
19 September 1995 | Return made up to 10/09/95; full list of members (6 pages) |
19 September 1995 | Return made up to 10/09/95; full list of members (6 pages) |