| Company Name | That's Entertainment (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572785 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1991(33 years, 3 months ago) |
| Dissolution Date | 22 December 2011 (12 years, 4 months ago) |
| Previous Name | Manchester Video Exchange Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Suzanne Knapton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1993(2 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 22 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chiltern Drive Mirfield West Yorkshire WF14 8PZ |
| Secretary Name | Andrew Knapton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1993(2 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 22 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chiltern Drive Mirfield West Yorkshire WF14 8PZ |
| Director Name | Andrew Knapton |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 December 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9 Chiltern Drive Mirfield West Yorkshire WF14 8PZ |
Location
| Registered Address | 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,564 |
| Cash | £19,588 |
| Current Liabilities | £68,290 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (2 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (2 pages) |
| 22 September 2011 | Liquidators statement of receipts and payments to 16 September 2011 (2 pages) |
| 22 September 2011 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 22 September 2011 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 13 August 2010 | Registered office address changed from 103 Heckmondwike Road Dewsbury West Yorkshire WF13 3PG on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 103 Heckmondwike Road Dewsbury West Yorkshire WF13 3PG on 13 August 2010 (2 pages) |
| 10 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2010 | Resolutions
|
| 10 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 10 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 10 August 2010 | Resolutions
|
| 25 March 2010 | Director's details changed for Suzanne Knapton on 10 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Director's details changed for Andrew Knapton on 10 January 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Andrew Knapton on 10 January 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Suzanne Knapton on 10 January 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 9 chiltern drive upper hopton mirfield west yorkshire WF14 8PZ (1 page) |
| 2 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 9 chiltern drive upper hopton mirfield west yorkshire WF14 8PZ (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 103 heckmondwike road dewsbury west yorkshire WF13 3PG (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 103 heckmondwike road dewsbury west yorkshire WF13 3PG (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 29 November 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 29 November 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 25 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 31 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 20 April 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 18 January 2000 | Return made up to 10/01/00; full list of members
|
| 18 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 46 maizebrook heckmondwike road dewsbury west yorkshire WF13 3TG (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 46 maizebrook heckmondwike road dewsbury west yorkshire WF13 3TG (1 page) |
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 1 March 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 March 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 24 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 10/01/97; no change of members
|
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 26 September 1996 | Company name changed manchester video exchange limite d\certificate issued on 27/09/96 (2 pages) |
| 26 September 1996 | Company name changed manchester video exchange limite d\certificate issued on 27/09/96 (2 pages) |
| 12 March 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 21 December 1995 | Return made up to 10/01/95; full list of members; amend (6 pages) |
| 21 December 1995 | Return made up to 10/01/95; full list of members; amend (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |