Oxford Road
Guiseley
West Yorkshire
LS20 9AT
Secretary Name | Lorraine Julia Ettenfield |
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Nationality | British |
Status | Closed |
Appointed | 05 September 1997(8 years, 3 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 17 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT |
Director Name | Linda Veronica Broxton |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 September 1997) |
Role | Secretary |
Correspondence Address | 14 Sunset Terrace Ben Rhydding Ilkley West Yorkshire LS29 8LZ |
Secretary Name | Linda Veronica Broxton |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 September 1997) |
Role | Company Director |
Correspondence Address | 14 Sunset Terrace Ben Rhydding Ilkley West Yorkshire LS29 8LZ |
Registered Address | Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
50 at £1 | Brian Ettenfield 50.00% Ordinary |
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50 at £1 | Lorraine Julia Ettenfield 50.00% Ordinary |
Year | 2014 |
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Net Worth | £265,832 |
Cash | £4,244 |
Current Liabilities | £8,377 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
4 August 1992 | Delivered on: 11 August 1992 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: Units 1 & 2 drill hall yard ilkley west yorkshire title no: WYK499635. Outstanding |
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17 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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17 April 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
21 March 2019 | Resignation of a liquidator (3 pages) |
24 August 2018 | Liquidators' statement of receipts and payments to 21 March 2018 (15 pages) |
28 April 2017 | Resolutions
|
20 April 2017 | Registered office address changed from 19 Lowfield Crescent Silsden Keighley West Yorkshire BD20 0QE to Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 20 April 2017 (2 pages) |
20 April 2017 | Registered office address changed from 19 Lowfield Crescent Silsden Keighley West Yorkshire BD20 0QE to Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 20 April 2017 (2 pages) |
10 April 2017 | Appointment of a voluntary liquidator (1 page) |
10 April 2017 | Declaration of solvency (3 pages) |
10 April 2017 | Declaration of solvency (3 pages) |
10 April 2017 | Appointment of a voluntary liquidator (1 page) |
20 March 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
20 March 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
17 March 2017 | Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page) |
17 March 2017 | Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
26 November 2013 | Director's details changed for Brian Ettenfield on 31 July 2013 (2 pages) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Director's details changed for Brian Ettenfield on 31 July 2013 (2 pages) |
26 November 2013 | Secretary's details changed for Lorraine Julia Ettenfield on 31 July 2013 (1 page) |
26 November 2013 | Secretary's details changed for Lorraine Julia Ettenfield on 31 July 2013 (1 page) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
12 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
5 August 2013 | Registered office address changed from Unit 1 Station Works, Parkwood Street Keighley West Yorkshire BD21 4NQ England on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from Unit 1 Station Works, Parkwood Street Keighley West Yorkshire BD21 4NQ England on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from Unit 1 Station Works, Parkwood Street Keighley West Yorkshire BD21 4NQ England on 5 August 2013 (1 page) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
18 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Brian Ettenfield on 8 January 2010 (2 pages) |
18 January 2010 | Registered office address changed from Unit 1 Drill Hall Business Centre Off East Parade, Ilkley West Yorkshire, LS29 8EZ on 18 January 2010 (1 page) |
18 January 2010 | Director's details changed for Brian Ettenfield on 8 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Brian Ettenfield on 8 January 2010 (2 pages) |
18 January 2010 | Registered office address changed from Unit 1 Drill Hall Business Centre Off East Parade, Ilkley West Yorkshire, LS29 8EZ on 18 January 2010 (1 page) |
28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
30 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
6 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
6 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
14 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
14 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
17 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
17 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
23 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
23 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
20 November 2003 | Return made up to 02/11/03; full list of members
|
20 November 2003 | Return made up to 02/11/03; full list of members
|
19 September 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
19 September 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
28 July 2003 | Company name changed rombalds builders LIMITED\certificate issued on 28/07/03 (2 pages) |
28 July 2003 | Company name changed rombalds builders LIMITED\certificate issued on 28/07/03 (2 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
21 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
21 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
26 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
26 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
24 September 2001 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
24 September 2001 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
12 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
12 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
8 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
8 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
14 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | Secretary's particulars changed (1 page) |
19 November 1999 | Return made up to 24/10/99; full list of members
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19 November 1999 | Return made up to 24/10/99; full list of members
|
17 November 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
17 November 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
4 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
4 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
23 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
23 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
13 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
13 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
12 November 1997 | Location of register of members (non legible) (1 page) |
12 November 1997 | Location of register of members (non legible) (1 page) |
12 November 1997 | Location of debenture register (non legible) (1 page) |
12 November 1997 | Location - directors interests register: non legible (1 page) |
12 November 1997 | Location - directors interests register: non legible (1 page) |
12 November 1997 | Location of debenture register (non legible) (1 page) |
27 October 1997 | Secretary resigned;director resigned (1 page) |
27 October 1997 | Secretary resigned;director resigned (1 page) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | Full accounts made up to 30 June 1997 (15 pages) |
27 October 1997 | Full accounts made up to 30 June 1997 (15 pages) |
27 October 1997 | New secretary appointed (2 pages) |
26 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
26 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
5 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
20 October 1995 | Accounts for a small company made up to 30 June 1995 (13 pages) |
20 October 1995 | Accounts for a small company made up to 30 June 1995 (13 pages) |
5 October 1995 | Director's particulars changed (2 pages) |
5 October 1995 | Director's particulars changed (2 pages) |