Carlinghow
Batley
West Yorkshire
WF17 8DS
Director Name | Mr David Malcolm Cordell |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | English |
Status | Closed |
Appointed | 22 July 1993(3 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 07 October 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Hollin Lane Calder Grove Wakefield West Yorkshire WF4 3DF |
Director Name | Lynne Marshall |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1993(3 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 07 October 2009) |
Role | Works Manager |
Correspondence Address | 10 Cedar Drive Tadcaster North Yorkshire LS24 9TJ |
Director Name | Miss Joanna Sarah Wilkinson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1994(4 years, 8 months after company formation) |
Appointment Duration | 15 years (closed 07 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage 1 The Headlands Liversedge West Yorkshire WF15 7NS |
Director Name | Mary Wilkinson |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1997(7 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 07 October 2009) |
Role | Company Director |
Correspondence Address | Headlands Hall Headlands Liversedge West Yorkshire WF15 7NS |
Secretary Name | Miss Joanna Sarah Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2000(10 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 07 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage 1 The Headlands Liversedge West Yorkshire WF15 7NS |
Director Name | David Malcolm Cordell |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 15 August 1991) |
Role | Financial Director/Company Secretary |
Correspondence Address | 21 Lawns Lane Carr Gate,Wrenthorpe Wakefield West Yorkshire WF2 2QU |
Director Name | Mr Frederick Barker Marshall |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1992) |
Role | Commercial Director |
Correspondence Address | 23 Pennine Road Dewsbury West Yorkshire WF12 7AW |
Director Name | Mr Arthur Andrew May |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 December 1992) |
Role | Company Chairman |
Correspondence Address | Oaklands Harewood Road Collingham Wetherby West Yorkshire LS22 5BZ |
Director Name | Allan Wilkinson |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 July 2001) |
Role | Chairman |
Correspondence Address | Headlands Hall Liversedge West Yorkshire WF15 7NS |
Secretary Name | Mr David Malcolm Cordell |
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Nationality | English |
Status | Resigned |
Appointed | 25 April 1991(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 27 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Hollin Lane Calder Grove Wakefield West Yorkshire WF4 3DF |
Registered Address | Restructing And Recovery Llp 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2009 | Liquidators statement of receipts and payments to 1 July 2009 (9 pages) |
7 July 2009 | Liquidators statement of receipts and payments (24 pages) |
7 July 2009 | Return of final meeting in a members' voluntary winding up (7 pages) |
25 March 2009 | Liquidators statement of receipts and payments to 18 February 2009 (24 pages) |
8 April 2008 | Resolutions
|
10 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
10 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
28 February 2008 | Resolutions
|
28 February 2008 | Declaration of solvency (3 pages) |
28 February 2008 | Appointment of a voluntary liquidator (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from victoria mills wharf street dewsbury west yorkshire WF12 9AL (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Return made up to 08/01/08; full list of members (4 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
15 February 2007 | Return made up to 08/01/07; full list of members
|
16 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
20 January 2006 | Return made up to 08/01/06; full list of members (9 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (19 pages) |
24 February 2005 | Return made up to 08/01/05; full list of members
|
28 September 2004 | Full accounts made up to 31 December 2003 (20 pages) |
21 January 2004 | Return made up to 08/01/04; full list of members (10 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (21 pages) |
20 January 2003 | Return made up to 08/01/03; full list of members (10 pages) |
10 September 2002 | Full accounts made up to 31 December 2001 (20 pages) |
17 January 2002 | Return made up to 08/01/02; full list of members (9 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
31 August 2001 | Director resigned (1 page) |
26 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 June 2001 | Particulars of mortgage/charge (3 pages) |
1 June 2001 | Particulars of mortgage/charge (3 pages) |
25 January 2001 | Return made up to 08/01/01; full list of members
|
26 September 2000 | Full accounts made up to 31 December 1999 (20 pages) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | New secretary appointed (2 pages) |
10 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2000 | Return made up to 08/01/00; full list of members
|
19 January 2000 | Particulars of mortgage/charge (3 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
19 January 1999 | Return made up to 08/01/99; no change of members (6 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
10 September 1998 | Particulars of mortgage/charge (3 pages) |
21 January 1998 | Return made up to 08/01/98; full list of members (8 pages) |
10 December 1997 | New director appointed (2 pages) |
15 September 1997 | Full accounts made up to 31 December 1996 (20 pages) |
26 February 1997 | Return made up to 08/01/97; no change of members
|
30 December 1996 | Particulars of mortgage/charge (3 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
7 October 1996 | Particulars of mortgage/charge (3 pages) |
17 September 1996 | Auditor's resignation (1 page) |
19 June 1996 | Particulars of mortgage/charge (3 pages) |
7 March 1996 | Return made up to 08/01/96; full list of members
|
21 September 1995 | Full accounts made up to 31 December 1994 (19 pages) |
24 July 1991 | Return made up to 25/04/91; full list of members (7 pages) |
6 March 1990 | Ad 21/02/90--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
27 February 1990 | Company name changed uniquerush LIMITED\certificate issued on 26/02/90 (2 pages) |
9 February 1990 | Registered office changed on 09/02/90 from: 2,baches street london N1 6UB (1 page) |
31 January 1990 | Memorandum and Articles of Association (7 pages) |
8 January 1990 | Incorporation (9 pages) |