Outlane
Huddersfield
West Yorkshire
HD3 3GA
Director Name | David Christopher Whitehead |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(13 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 21 July 2009) |
Role | Building Manager |
Correspondence Address | Holmlea 18 Slack Lane Outlane Huddersfield HD3 3FQ |
Secretary Name | David Christopher Whitehead |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2000(13 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | Holmlea 18 Slack Lane Outlane Huddersfield HD3 3FQ |
Director Name | Mr Roger Booth |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 July 2000) |
Role | Quantity Surveyor |
Correspondence Address | 13 Lee Clough Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PP |
Secretary Name | Mr Roger Booth |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 13 Lee Clough Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PP |
Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £3,398,904 |
Gross Profit | £459,444 |
Net Worth | £336,855 |
Cash | £83,152 |
Current Liabilities | £1,308,968 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2008 | Notice of ceasing to act as receiver or manager (1 page) |
17 March 2008 | Receiver's abstract of receipts and payments to 10 July 2008 (2 pages) |
25 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page) |
21 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
5 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
3 November 2004 | Receiver ceasing to act (1 page) |
10 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
15 October 2003 | Statement of Affairs in administrative receivership following report to creditors (49 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: dundas street king cross halifax west yorkshire HX1 3PQ (1 page) |
14 July 2003 | Appointment of receiver/manager (1 page) |
15 November 2002 | Particulars of mortgage/charge (3 pages) |
16 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
15 June 2002 | Full accounts made up to 31 December 2001 (21 pages) |
10 August 2001 | Full accounts made up to 31 December 2000 (20 pages) |
7 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
12 September 2000 | Secretary resigned;director resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
16 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
16 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
11 February 2000 | New director appointed (2 pages) |
4 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
16 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
9 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
16 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
21 November 1997 | Particulars of mortgage/charge (3 pages) |
8 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
13 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
29 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 February 1996 | Auditor's resignation (1 page) |
22 December 1995 | Auditor's resignation (2 pages) |
28 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
18 July 1995 | Return made up to 18/05/95; no change of members (4 pages) |
14 July 1994 | Return made up to 18/05/94; no change of members (4 pages) |
7 June 1993 | Return made up to 18/05/93; full list of members (6 pages) |
26 May 1992 | Return made up to 18/05/92; no change of members
|
17 June 1991 | Return made up to 18/05/91; no change of members (4 pages) |
11 September 1990 | Return made up to 18/05/90; full list of members (4 pages) |
19 July 1989 | Return made up to 12/05/89; full list of members (4 pages) |
14 December 1988 | Registered office changed on 14/12/88 from: 12 wards end chambers wards end halifax west yorkshire HX1 1BY (1 page) |
11 May 1988 | Return made up to 07/03/88; full list of members (4 pages) |
3 May 1988 | Director resigned (2 pages) |
29 September 1987 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
27 March 1987 | New director appointed (2 pages) |
29 January 1987 | Company name changed roundvalue LIMITED\certificate issued on 29/01/87 (2 pages) |
9 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |