| Company Name | Largefirm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567299 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
| Dissolution Date | 8 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Michael John Dalby |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 May 2013) |
| Role | Painting & Decorating Contract |
| Country of Residence | United Kingdom |
| Correspondence Address | Sellerdale House 237a Westfield Lane Wyke Bradford BD12 9BY |
| Director Name | Mr Neil Sharp |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(7 years after company formation) |
| Appointment Duration | 15 years, 4 months (closed 08 May 2013) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lumbrook Close Lane Ends Northowram West Yorkshire HX3 7UD |
| Secretary Name | Mr Neil Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lumbrook Close Lane Ends Northowram West Yorkshire HX3 7UD |
| Director Name | Mr Alan Dodsworth |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 September 2002) |
| Role | Painting & Decorating Contractor |
| Correspondence Address | 95 Ridgeway Wrose Shipley West Yorkshire BD18 1PJ |
| Secretary Name | Mrs Bohdana Dodsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 26 November 2004) |
| Role | Company Director |
| Correspondence Address | 95 Ridgeway Wrose Shipley West Yorkshire BD18 1PJ |
Location
| Registered Address | Fergusson & Co Limited First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at 1 | Michael John 50.00% Ordinary |
|---|---|
| 50 at 1 | Neil Philip Sharp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,732 |
| Cash | £614 |
| Current Liabilities | £180,995 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 5 February 2013 (6 pages) |
| 8 February 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 5 February 2013 (6 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 5 February 2013 (6 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 5 February 2013 (6 pages) |
| 8 February 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (6 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 22 October 2012 (6 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (6 pages) |
| 21 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (6 pages) |
| 21 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (6 pages) |
| 21 May 2012 | Liquidators statement of receipts and payments to 22 April 2012 (6 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (15 pages) |
| 22 November 2011 | Liquidators statement of receipts and payments to 22 October 2011 (15 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (15 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (6 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (6 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (6 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (6 pages) |
| 22 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (6 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (6 pages) |
| 28 October 2009 | Resolutions
|
| 28 October 2009 | Resolutions
|
| 28 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2009 | Statement of affairs with form 4.19 (9 pages) |
| 28 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2009 | Statement of affairs with form 4.19 (9 pages) |
| 18 October 2009 | Registered office address changed from 4 Lumbrook Close, Northowram Halifax West Yorkshire HX3 7UD on 18 October 2009 (2 pages) |
| 18 October 2009 | Registered office address changed from 4 Lumbrook Close, Northowram Halifax West Yorkshire HX3 7UD on 18 October 2009 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 February 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 39-41 new line greengates bradford west yorkshire BD10 9AS (1 page) |
| 9 March 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 39-41 new line greengates bradford west yorkshire BD10 9AS (1 page) |
| 9 March 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Return made up to 10/12/04; full list of members
|
| 9 March 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 March 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 11 March 2004 | Return made up to 10/12/03; full list of members
|
| 10 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 1 March 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 1 March 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 10 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 51/53 new line greengates bradford west yorkshire BD10 9AS (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 51/53 new line greengates bradford west yorkshire BD10 9AS (1 page) |
| 12 March 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 12 March 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 March 2001 | Return made up to 10/12/00; full list of members (7 pages) |
| 6 March 2001 | Return made up to 10/12/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 February 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 17 February 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 10 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 27 September 1993 | Particulars of mortgage/charge (3 pages) |
| 27 September 1993 | Particulars of mortgage/charge (3 pages) |
| 15 March 1991 | Director resigned;new director appointed (6 pages) |
| 15 March 1991 | Director resigned;new director appointed (6 pages) |
| 10 December 1990 | Incorporation (9 pages) |
| 10 December 1990 | Incorporation (9 pages) |