C And L Developments (Yorkshire) Limited

Company Name	C And L Developments (Yorkshire) Limited
Company Status	Dissolved
Company Number	02112373
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	Wingtrump Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Alfred Large
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(4 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 - 17 Walter Street Leeds West Yorkshire LS4 2BB

Secretary Name	Mr George Alfred Large
Status	Closed
Appointed	15 January 2010(22 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	Heritage Exchange South Lane Elland HX5 0HG

Director Name	Mr Mark William Critchley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 October 1991)
Role	Company Director
Correspondence Address	24 Knaresborough Road Harrogate North Yorkshire HG2 7SP

Secretary Name	Tarsilla Janet Wood
Nationality	British
Status	Resigned
Appointed	18 June 1991(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Paylors Cottage Church Street Hunsingore Wetherby West Yorkshire LS22 5JD

Secretary Name	Mr Michael Cook
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 2007)
Role	Company Director
Correspondence Address	1 Hall Orchards Avenue Wetherby West Yorkshire LS22 6SN

Secretary Name	Craig McKeown Walsh
Nationality	British
Status	Resigned
Appointed	12 February 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2010)
Role	Accountant
Correspondence Address	15 - 17 Walter Street Leeds West Yorkshire LS4 2BB

Location

Registered Address	Heritage Exchange South Lane Elland HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Tarsilla Janet Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,331
Current Liabilities	£15,331

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

15 June 1996	Delivered on: 4 July 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 1989	Delivered on: 29 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 harlow moor drive harrogate N. yorkshire. Outstanding
17 February 1989	Delivered on: 1 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cottage eastside gt. Ouseburn N. yokks. T/n nyk 62213. Outstanding

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
5 August 2020	Application to strike the company off the register (3 pages)
16 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
14 January 2020	Registered office address changed from 22 Crow Wood Park Halifax West Yorkshire HX2 7JZ to Heritage Exchange South Lane Elland HX5 0HG on 14 January 2020 (1 page)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 November 2017 (7 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (3 pages)
12 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
21 January 2015	Registered office address changed from C/O Bostocks 12 Wade House Road Halifax West Yorkshire HX3 7PB England to 22 Crow Wood Park Halifax West Yorkshire HX2 7JZ on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from C/O Bostocks 12 Wade House Road Halifax West Yorkshire HX3 7PB England to 22 Crow Wood Park Halifax West Yorkshire HX2 7JZ on 21 January 2015 (1 page)
19 November 2014	Registered office address changed from C/O Bostocks Empire House Mulcture Hall Road Halifax West Yorkshire HX1 1SP to C/O Bostocks 12 Wade House Road Halifax West Yorkshire HX3 7PB on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from C/O Bostocks Empire House Mulcture Hall Road Halifax West Yorkshire HX1 1SP to C/O Bostocks 12 Wade House Road Halifax West Yorkshire HX3 7PB on 19 November 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from 1 Weaver Street Leeds West Yorkshire LS4 2AU on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 1 Weaver Street Leeds West Yorkshire LS4 2AU on 21 May 2012 (1 page)
2 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
22 June 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
27 February 2010	Appointment of Mr George Alfred Large as a secretary (1 page)
27 February 2010	Appointment of Mr George Alfred Large as a secretary (1 page)
27 February 2010	Termination of appointment of Craig Walsh as a secretary (1 page)
27 February 2010	Termination of appointment of Craig Walsh as a secretary (1 page)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from 1 weaver weaver street leeds west yorkshire LS4 2AU (1 page)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from 1 weaver weaver street leeds west yorkshire LS4 2AU (1 page)
24 April 2009	Full accounts made up to 30 November 2008 (8 pages)
24 April 2009	Full accounts made up to 30 November 2008 (8 pages)
16 March 2009	Registered office changed on 16/03/2009 from 15-17 walter street leeds west yorkshire LS4 2BB (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 15-17 walter street leeds west yorkshire LS4 2BB (1 page)
22 September 2008	Full accounts made up to 30 November 2007 (9 pages)
22 September 2008	Full accounts made up to 30 November 2007 (9 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
19 June 2008	Director's change of particulars / george large / 19/06/2008 (1 page)
19 June 2008	Director's change of particulars / george large / 19/06/2008 (1 page)
14 September 2007	Full accounts made up to 30 November 2006 (8 pages)
14 September 2007	Full accounts made up to 30 November 2006 (8 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
22 June 2007	New secretary appointed (1 page)
22 June 2007	New secretary appointed (1 page)
9 October 2006	Return made up to 18/06/06; full list of members (6 pages)
9 October 2006	Return made up to 18/06/06; full list of members (6 pages)
7 August 2006	Full accounts made up to 30 November 2005 (9 pages)
7 August 2006	Full accounts made up to 30 November 2005 (9 pages)
5 October 2005	Full accounts made up to 30 November 2004 (8 pages)
5 October 2005	Full accounts made up to 30 November 2004 (8 pages)
9 August 2005	Registered office changed on 09/08/05 from: 1 weaver street, leeds, west yorkshire. LS4 2AU (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 weaver street, leeds, west yorkshire. LS4 2AU (1 page)
28 June 2005	Return made up to 18/06/05; full list of members (6 pages)
28 June 2005	Return made up to 18/06/05; full list of members (6 pages)
24 June 2004	Return made up to 18/06/04; full list of members (6 pages)
24 June 2004	Return made up to 18/06/04; full list of members (6 pages)
2 June 2004	Full accounts made up to 30 November 2003 (8 pages)
2 June 2004	Full accounts made up to 30 November 2003 (8 pages)
28 September 2003	Full accounts made up to 30 November 2002 (8 pages)
28 September 2003	Full accounts made up to 30 November 2002 (8 pages)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
26 September 2002	Full accounts made up to 30 November 2001 (8 pages)
26 September 2002	Full accounts made up to 30 November 2001 (8 pages)
25 July 2002	Return made up to 18/06/02; full list of members (6 pages)
25 July 2002	Return made up to 18/06/02; full list of members (6 pages)
13 August 2001	Full accounts made up to 30 November 2000 (8 pages)
13 August 2001	Full accounts made up to 30 November 2000 (8 pages)
18 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 30 November 1999 (8 pages)
30 August 2000	Full accounts made up to 30 November 1999 (8 pages)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
14 October 1999	Return made up to 18/06/99; full list of members (6 pages)
14 October 1999	Return made up to 18/06/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 30 November 1998 (8 pages)
4 August 1999	Full accounts made up to 30 November 1998 (8 pages)
17 August 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 1998	Full accounts made up to 30 November 1997 (8 pages)
7 August 1998	Full accounts made up to 30 November 1997 (8 pages)
8 September 1997	Full accounts made up to 30 November 1996 (8 pages)
8 September 1997	Full accounts made up to 30 November 1996 (8 pages)
16 July 1997	Return made up to 18/06/97; no change of members (4 pages)
16 July 1997	Return made up to 18/06/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 30 November 1995 (7 pages)
21 August 1996	Full accounts made up to 30 November 1995 (7 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
1 August 1995	Return made up to 18/06/95; full list of members (6 pages)
1 August 1995	Return made up to 18/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

C And L Developments (Yorkshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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