Micklegate Group Public Limited Company

02337797

Company Name	Micklegate Group Public Limited Company
Directors	Kenneth Gowan and Martin Andrew Joyce
Company Status	Dissolved
Company Number	02337797
Category	Public Limited Company
Incorporation Date	23 January 1989(35 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Gowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Correspondence Address	Hainsworth House Farm Kildwick Grange Kildwick Skipton N Yorkshire BD20 9AD

Director Name	Mr Martin Andrew Joyce
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ

Secretary Name	Mr Martin Andrew Joyce
Nationality	British
Status	Current
Appointed	24 June 1995(6 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ

Director Name	Trevor Barker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1994)
Role	Chartered Accountant
Correspondence Address	Windholme 327 Coniscliffe Road Darlington County Durham DL3 8AH

Director Name	Mr Jonathan Mark Facer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Raikeswood Drive Skipton North Yorkshire BD23 1NA

Director Name	Mr David Frederick Alfred Frith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 July 1994)
Role	Company Director
Correspondence Address	White House 21 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Mr Christopher James Gillam
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitwell Hall Whitwell On The Hill York North Yorkshire YO6 7JJ

Secretary Name	Mr Jonathan Mark Facer
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Raikeswood Drive Skipton North Yorkshire BD23 1NA

Secretary Name	Mr Kenneth Gowan
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 June 1995)
Role	Company Director
Correspondence Address	Hainsworth House Farm Kildwick Grange Kildwick Skipton N Yorkshire BD20 9AD

Location

Registered Address	Milne Booth 6 Park Square Leeds LS1 2LX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

24 September 1998	Dissolved (1 page)
24 June 1998	Completion of winding up (1 page)
18 March 1998	Order of court to wind up (1 page)
11 March 1998	Court order notice of winding up (1 page)
27 August 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/08/97 (5 pages)
2 December 1996	Full group accounts made up to 30 April 1996 (18 pages)
23 October 1996	Registered office changed on 23/10/96 from: milne booth 6 park square leeds LS1 2LX (1 page)
29 July 1996	Return made up to 20/07/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
26 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1996	Registered office changed on 29/04/96 from: realtex house 2 leeds road rawdons leeds LS19 6AX (1 page)
5 March 1996	Accounts made up to 30 April 1995 (23 pages)
2 October 1995	Return made up to 20/07/95; bulk list available separately (8 pages)
31 July 1995	Registered office changed on 31/07/95 from: c/o mr e klempa coopers & lybrand albion court 5 albion place leeds LS1 6JP (1 page)
26 July 1995	Notice of completion of voluntary arrangement (6 pages)
26 July 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 6 June 1995 (4 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Full group accounts made up to 30 April 1994 (24 pages)
23 May 1995	New secretary appointed (2 pages)
20 March 1995	Notice to Registrar of companies voluntary arrangement taking effect (22 pages)

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