Thorp Arch
Wetherby
West Yorkshire
LS23 7AG
Director Name | Robert William Stewart |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(22 years after company formation) |
Appointment Duration | 1 year, 9 months (closed 22 March 2010) |
Role | Sales Director |
Correspondence Address | 114 Underbank Old Road Holmfirth West Yorkshire HD9 1AS |
Secretary Name | Matthew Pitt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 December 2008(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 March 2010) |
Role | Co Director |
Correspondence Address | 34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG |
Director Name | Philip John Knowles |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 02 April 2004) |
Role | Sales Director |
Correspondence Address | Mandrake 11 Holdenby Close Little Bowden Market Harborough Leicestershire LE16 8JE |
Director Name | Roger Mallett |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 07 February 2003) |
Role | Commercial Director |
Correspondence Address | 7 Pinfold Place Thirsk North Yorkshire YO7 1BP |
Director Name | Roy Wilson Woodburn |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 07 February 2003) |
Role | Managing Director |
Correspondence Address | Keepers Cottage Aldwark Estate Aldwark Alne York YO61 1TX |
Secretary Name | Valerie Anne Woodburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 07 February 2003) |
Role | Company Director |
Correspondence Address | Keepers Cottage Aldwark Estate Aldwark Alne York YO61 1TX |
Secretary Name | Philip John Knowles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(16 years, 8 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 18 February 2003) |
Role | Sales Director |
Correspondence Address | Mandrake 11 Holdenby Close Little Bowden Market Harborough Leicestershire LE16 8JE |
Director Name | Mr Jonathan Marc Bell |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 June 2008) |
Role | Company Director |
Correspondence Address | 85 Larkfield Road Harrogate HG2 0BU |
Secretary Name | Mr Jonathan Marc Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 June 2008) |
Role | Company Director |
Correspondence Address | 85 Larkfield Road Harrogate HG2 0BU |
Director Name | Leanne Samantha Bell |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 June 2008) |
Role | Company Director |
Correspondence Address | 85 Larkfield Road Harrogate North Yorkshire HG2 0BU |
Director Name | Charlotte Jane Dyson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG |
Secretary Name | Stuart Musgrave |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(22 years after company formation) |
Appointment Duration | 6 months (resigned 17 December 2008) |
Role | Company Director |
Correspondence Address | 6 Eastfield Crescent Badger Hill York North Yorkshire YO10 5JB |
Registered Address | Kpmg Llp 1 The Embankment Leeds West Yorkshire LS1 4DW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 January |
22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
22 December 2009 | Notice of move from Administration to Dissolution (16 pages) |
22 December 2009 | Notice of move from Administration to Dissolution on 18 December 2009 (16 pages) |
22 December 2009 | Administrator's progress report to 18 December 2009 (16 pages) |
22 December 2009 | Administrator's progress report to 18 December 2009 (16 pages) |
6 August 2009 | Administrator's progress report to 5 July 2009 (20 pages) |
6 August 2009 | Administrator's progress report to 5 July 2009 (20 pages) |
6 August 2009 | Administrator's progress report to 5 July 2009 (20 pages) |
12 March 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
12 March 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
6 March 2009 | Statement of administrator's proposal (36 pages) |
6 March 2009 | Statement of affairs with form 2.14B (7 pages) |
6 March 2009 | Statement of affairs with form 2.14B (7 pages) |
6 March 2009 | Statement of administrator's proposal (36 pages) |
14 January 2009 | Appointment of an administrator (1 page) |
14 January 2009 | Appointment of an administrator (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from dalton airfield dalton thirsk north yorkshire YO7 3HE (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from kpmg LLP 1 the embankment leeds west yorkshire LS1 4DW (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from dalton airfield dalton thirsk north yorkshire YO7 3HE (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from kpmg LLP 1 the embankment leeds west yorkshire LS1 4DW (1 page) |
22 December 2008 | Secretary appointed matthew pitt (2 pages) |
22 December 2008 | Secretary appointed matthew pitt (2 pages) |
21 December 2008 | Appointment Terminated Secretary stuart musgrave (1 page) |
21 December 2008 | Appointment terminated secretary stuart musgrave (1 page) |
2 December 2008 | Appointment terminated director charlotte dyson (1 page) |
2 December 2008 | Appointment Terminated Director charlotte dyson (1 page) |
20 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
20 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
30 July 2008 | Company name changed plumbing imports (uk) LIMITED\certificate issued on 30/07/08 (2 pages) |
30 July 2008 | Company name changed plumbing imports (uk) LIMITED\certificate issued on 30/07/08 (2 pages) |
7 July 2008 | Secretary appointed stuart musgrave (2 pages) |
7 July 2008 | Secretary appointed stuart musgrave (2 pages) |
3 July 2008 | Appointment terminated director and secretary jonathan bell (1 page) |
3 July 2008 | Appointment Terminated Director and Secretary jonathan bell (1 page) |
3 July 2008 | Director appointed robert william stewart (3 pages) |
3 July 2008 | Director appointed robert william stewart (3 pages) |
3 July 2008 | Appointment terminated director leanne bell (1 page) |
3 July 2008 | Appointment Terminated Director leanne bell (1 page) |
29 November 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
29 November 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
12 November 2007 | Declaration of assistance for shares acquisition (10 pages) |
12 November 2007 | Resolutions
|
12 November 2007 | Declaration of assistance for shares acquisition (10 pages) |
12 November 2007 | Resolutions
|
10 November 2007 | Particulars of mortgage/charge (9 pages) |
10 November 2007 | Particulars of mortgage/charge (9 pages) |
6 November 2007 | Return made up to 29/10/07; no change of members
|
6 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
4 December 2006 | Accounts for a medium company made up to 31 January 2006 (21 pages) |
4 December 2006 | Accounts for a medium company made up to 31 January 2006 (21 pages) |
27 November 2006 | Return made up to 29/10/06; full list of members (8 pages) |
27 November 2006 | Return made up to 29/10/06; full list of members (8 pages) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2005 | Accounts for a medium company made up to 31 January 2005 (19 pages) |
6 December 2005 | Accounts for a medium company made up to 31 January 2005 (19 pages) |
15 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
15 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
3 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
26 August 2004 | Accounts for a medium company made up to 31 January 2004 (19 pages) |
26 August 2004 | Accounts for a medium company made up to 31 January 2004 (19 pages) |
21 April 2004 | Declaration of assistance for shares acquisition (11 pages) |
21 April 2004 | Declaration of assistance for shares acquisition (11 pages) |
20 April 2004 | Resolutions
|
20 April 2004 | Resolutions
|
16 April 2004 | Particulars of mortgage/charge (5 pages) |
16 April 2004 | Particulars of mortgage/charge (5 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
4 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
4 November 2003 | Return made up to 29/10/03; full list of members
|
25 October 2003 | Accounts for a medium company made up to 31 January 2003 (18 pages) |
25 October 2003 | Accounts for a medium company made up to 31 January 2003 (18 pages) |
27 February 2003 | Declaration of assistance for shares acquisition (7 pages) |
27 February 2003 | New secretary appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | Declaration of assistance for shares acquisition (7 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Secretary resigned (1 page) |
27 February 2003 | New secretary appointed (2 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Resolutions
|
27 February 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | Secretary resigned (1 page) |
26 February 2003 | Registered office changed on 26/02/03 from: the hamlet hornbeam park harrogate north yorkshire (2 pages) |
26 February 2003 | Secretary resigned (2 pages) |
26 February 2003 | Registered office changed on 26/02/03 from: the hamlet hornbeam park harrogate north yorkshire (2 pages) |
26 February 2003 | Secretary resigned (2 pages) |
26 February 2003 | New secretary appointed;new director appointed (2 pages) |
26 February 2003 | New secretary appointed;new director appointed (2 pages) |
15 February 2003 | Particulars of mortgage/charge (11 pages) |
15 February 2003 | Particulars of mortgage/charge (11 pages) |
11 February 2003 | Particulars of mortgage/charge (3 pages) |
11 February 2003 | Particulars of mortgage/charge (3 pages) |
11 February 2003 | Particulars of mortgage/charge (3 pages) |
11 February 2003 | Particulars of mortgage/charge (3 pages) |
30 January 2003 | Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page) |
30 January 2003 | Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page) |
16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
6 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
30 October 2002 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
30 October 2002 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 4 north park road harrogate north yorkshire HG1 5PA (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 4 north park road harrogate north yorkshire HG1 5PA (1 page) |
5 November 2001 | Return made up to 29/10/01; no change of members (6 pages) |
5 November 2001 | Return made up to 29/10/01; no change of members (6 pages) |
8 October 2001 | Accounts for a medium company made up to 30 June 2001 (18 pages) |
8 October 2001 | Accounts for a medium company made up to 30 June 2001 (18 pages) |
16 January 2001 | Accounts for a medium company made up to 30 June 2000 (17 pages) |
16 January 2001 | Accounts for a medium company made up to 30 June 2000 (17 pages) |
8 November 2000 | Return made up to 29/10/00; no change of members (5 pages) |
8 November 2000 | Return made up to 29/10/00; no change of members (5 pages) |
31 July 2000 | Accounts for a medium company made up to 30 June 1999 (18 pages) |
31 July 2000 | Accounts for a medium company made up to 30 June 1999 (18 pages) |
1 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
1 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
18 October 1999 | Secretary's particulars changed (1 page) |
18 October 1999 | Secretary's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
27 April 1999 | Director's particulars changed (1 page) |
27 April 1999 | Director's particulars changed (1 page) |
16 November 1998 | Full accounts made up to 30 June 1998 (18 pages) |
16 November 1998 | Full accounts made up to 30 June 1998 (18 pages) |
3 November 1998 | Return made up to 29/10/98; no change of members (5 pages) |
3 November 1998 | Return made up to 29/10/98; no change of members (5 pages) |
2 June 1998 | Accounts for a medium company made up to 30 June 1997 (18 pages) |
2 June 1998 | Accounts for a medium company made up to 30 June 1997 (18 pages) |
13 November 1997 | Return made up to 29/10/97; no change of members (5 pages) |
13 November 1997 | Return made up to 29/10/97; no change of members (5 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (18 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (18 pages) |
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
5 November 1996 | Location of register of members (non legible) (1 page) |
5 November 1996 | Location of debenture register (non legible) (1 page) |
5 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
5 November 1996 | Location of debenture register (non legible) (1 page) |
5 November 1996 | Location - directors interests register: non legible (1 page) |
5 November 1996 | Location of register of members (non legible) (1 page) |
5 November 1996 | Location - directors interests register: non legible (1 page) |
5 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
30 October 1996 | Registered office changed on 30/10/96 from: baker tilly 5 windsor court clarence drive harrogate n yorkshire HG1 2PE (1 page) |
30 October 1996 | Registered office changed on 30/10/96 from: baker tilly 5 windsor court clarence drive harrogate n yorkshire HG1 2PE (1 page) |
19 August 1996 | Particulars of mortgage/charge (3 pages) |
19 August 1996 | Particulars of mortgage/charge (3 pages) |
30 April 1996 | Accounts for a medium company made up to 30 June 1995 (21 pages) |
30 April 1996 | Accounts for a medium company made up to 30 June 1995 (21 pages) |
18 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
18 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (32 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (32 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
11 June 1986 | Certificate of incorporation (1 page) |
11 June 1986 | Certificate of Incorporation (1 page) |
11 June 1986 | Certificate of Incorporation (1 page) |
11 June 1986 | Certificate of incorporation (1 page) |