County Doors Limited

Company Name	County Doors Limited
Company Status	Dissolved
Company Number	02618623
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)
Dissolution Date	13 June 2013 (10 years, 10 months ago)
Previous Names	Speed 1457 Limited and Classic Thermoformers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alan McClue
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 June 2013)
Role	Company Director
Correspondence Address	Woodside Lodge Knowle Road Brockenhurst Hampshire SO42 7SN

Secretary Name	Philip Ashworth
Nationality	British
Status	Closed
Appointed	04 September 2006(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Jane Margaret Richardson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 June 2013)
Role	Sales Director
Correspondence Address	39 Hall Cliffe Road Horbury Wakefield West Yorkshire WF4 6BY

Director Name	Mr Edwin John Elmes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 week, 6 days after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2007)
Role	Manager
Correspondence Address	Quebec Cottage Whitley Road Whitley Dewsbury West Yorkshire WF12 0LY

Director Name	Mr Michael Richard Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 week, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneroyd Liley Lane Upper Hopton Mirfield West Yorkshire WF14 8EB

Director Name	Mr Christopher Martin Tobin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 week, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	15 Chestnut View Morley Leeds West Yorkshire LS27 9LB

Secretary Name	Mr Christopher Martin Tobin
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 week, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	15 Chestnut View Morley Leeds West Yorkshire LS27 9LB

Secretary Name	Julie Elmes
Nationality	British
Status	Resigned
Appointed	19 December 2003(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	Quebec Cottage Whitley Road, Whitley Dewsbury West Yorkshire WF12 0LY

Director Name	James Robert Redford
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(16 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2008)
Role	Operations Manager
Correspondence Address	Garstone Croft Savile Place Lee Green Mirfield West Yorkshire WF14 0AJ

Director Name	Deborah Jane Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(16 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 May 2008)
Role	Finance Director
Correspondence Address	10 Wesley Court Ossett West Yorkshire WF5 8HH

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,608,168
Gross Profit	£759,836
Net Worth	£820,981
Cash	£137,656
Current Liabilities	£325,914

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

13 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
13 March 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
25 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (5 pages)
25 January 2013	Liquidators statement of receipts and payments to 10 January 2013 (5 pages)
25 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (5 pages)
16 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
16 July 2012	Liquidators statement of receipts and payments (5 pages)
16 July 2012	Liquidators' statement of receipts and payments (5 pages)
16 July 2012	Liquidators' statement of receipts and payments (5 pages)
16 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
16 July 2012	Liquidators statement of receipts and payments to 10 July 2012 (5 pages)
30 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
30 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
30 January 2012	Liquidators statement of receipts and payments to 10 January 2012 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 10 July 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
19 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
11 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
11 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
11 January 2010	Administrator's progress report to 22 December 2009 (16 pages)
11 January 2010	Administrator's progress report to 22 December 2009 (16 pages)
24 August 2009	Administrator's progress report to 13 July 2009 (11 pages)
24 August 2009	Administrator's progress report to 13 July 2009 (11 pages)
19 June 2009	Statement of affairs with form 2.14B (22 pages)
19 June 2009	Statement of affairs with form 2.14B (22 pages)
24 February 2009	Statement of administrator's proposal (17 pages)
24 February 2009	Statement of administrator's proposal (17 pages)
10 February 2009	Registered office changed on 10/02/2009 from 121 the mount york north yorkshire YO24 3EU (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 121 the mount york north yorkshire YO24 3EU (1 page)
21 January 2009	Appointment of an administrator (1 page)
21 January 2009	Appointment of an administrator (1 page)
2 December 2008	Appointment terminated director james redford (1 page)
2 December 2008	Appointment Terminated Director james redford (1 page)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
21 May 2008	Appointment Terminated Director deborah holmes (1 page)
21 May 2008	Appointment terminated director deborah holmes (1 page)
4 March 2008	Appointment terminated director edwin elmes (1 page)
4 March 2008	Appointment Terminated Director edwin elmes (1 page)
3 March 2008	Full accounts made up to 31 August 2007 (19 pages)
3 March 2008	Full accounts made up to 31 August 2007 (19 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (2 pages)
26 June 2007	Return made up to 07/06/07; full list of members (3 pages)
26 June 2007	Return made up to 07/06/07; full list of members (3 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
24 May 2007	Full accounts made up to 31 August 2006 (15 pages)
24 May 2007	Full accounts made up to 31 August 2006 (15 pages)
27 September 2006	Resolutions RES13 ‐ Sale of assets 04/09/06 (1 page)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Resolutions RES13 ‐ Sale of assets 04/09/06 (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
27 September 2006	Declaration of assistance for shares acquisition (15 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Declaration of assistance for shares acquisition (15 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: dte house hollins mount bury lancashire BL9 8AT (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: dte house hollins mount bury lancashire BL9 8AT (1 page)
12 September 2006	Particulars of mortgage/charge (5 pages)
12 September 2006	Particulars of mortgage/charge (4 pages)
12 September 2006	Particulars of mortgage/charge (4 pages)
12 September 2006	Particulars of mortgage/charge (5 pages)
11 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2006	Â£ sr 30000@1 28/09/05 (1 page)
19 July 2006	Â£ sr 30000@1 28/09/05 (1 page)
6 July 2006	Return made up to 07/06/06; full list of members (6 pages)
6 July 2006	Return made up to 07/06/06; full list of members (6 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
7 July 2005	Return made up to 07/06/05; full list of members (6 pages)
7 July 2005	Return made up to 07/06/05; full list of members (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 July 2004	Return made up to 07/06/04; full list of members (7 pages)
2 July 2004	Return made up to 07/06/04; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
31 January 2004	Â£ ic 30003/30002 19/12/03 Â£ sr 1@1=1 (2 pages)
31 January 2004	Â£ ic 30003/30002 19/12/03 Â£ sr 1@1=1 (2 pages)
31 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2004	New secretary appointed (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	New secretary appointed (1 page)
7 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
2 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Return made up to 07/06/03; full list of members (7 pages)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
21 February 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
3 July 2002	Return made up to 07/06/02; full list of members (7 pages)
3 July 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (7 pages)
4 February 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
4 February 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
14 July 2001	Particulars of mortgage/charge (7 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Particulars of mortgage/charge (7 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Return made up to 07/06/01; full list of members (7 pages)
4 July 2001	Return made up to 07/06/01; full list of members (7 pages)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 October 2000	Ad 28/09/00--------- Â£ si 30000@1=30000 Â£ ic 3/30003 (2 pages)
19 October 2000	Ad 28/09/00--------- Â£ si 30000@1=30000 Â£ ic 3/30003 (2 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
10 October 2000	Nc inc already adjusted 25/09/00 (2 pages)
10 October 2000	Nc inc already adjusted 25/09/00 (2 pages)
5 July 2000	Return made up to 07/06/00; full list of members (7 pages)
5 July 2000	Return made up to 07/06/00; full list of members (7 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 July 1999	Return made up to 07/06/99; no change of members (4 pages)
4 July 1999	Return made up to 07/06/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
23 July 1998	Return made up to 07/06/98; full list of members (6 pages)
23 July 1998	Return made up to 07/06/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 March 1998	Registered office changed on 03/03/98 from: queens mill mill street east dewsbury west yorkshire WF12 9AQ (1 page)
3 March 1998	Registered office changed on 03/03/98 from: queens mill mill street east dewsbury west yorkshire WF12 9AQ (1 page)
27 June 1997	Return made up to 07/06/97; no change of members (4 pages)
27 June 1997	Return made up to 07/06/97; no change of members (4 pages)
4 May 1997	Return made up to 07/06/96; no change of members (4 pages)
4 May 1997	Registered office changed on 04/05/97 from: bretfield court bretton street industrial estate dewsbury w yorks WF12 9BG (1 page)
4 May 1997	Registered office changed on 04/05/97 from: bretfield court bretton street industrial estate dewsbury w yorks WF12 9BG (1 page)
4 May 1997	Return made up to 07/06/96; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 January 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
28 January 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Accounts made up to 30 June 1995 (1 page)
3 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 January 1996	Particulars of mortgage/charge (9 pages)
26 January 1996	Particulars of mortgage/charge (9 pages)
3 October 1995	Company name changed classic thermoformers LIMITED\certificate issued on 04/10/95 (2 pages)
3 October 1995	Company name changed classic thermoformers LIMITED\certificate issued on 04/10/95 (2 pages)
11 August 1995	Return made up to 07/06/95; full list of members (6 pages)
11 August 1995	Return made up to 07/06/95; full list of members 363(287) ‐ Registered office changed on 11/08/95 (6 pages)
2 May 1995	Accounts made up to 30 June 1994 (1 page)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 January 1993	Compulsory strike-off action has been discontinued (1 page)
18 January 1993	Return made up to 07/08/92; full list of members 363(287) ‐ Registered office changed on 18/01/93 (6 pages)
18 January 1993	Compulsory strike-off action has been discontinued (1 page)
1 December 1992	First Gazette notice for compulsory strike-off (1 page)
1 December 1992	First Gazette notice for compulsory strike-off (1 page)
1 July 1991	Company name changed speed 1457 LIMITED\certificate issued on 02/07/91 (2 pages)
1 July 1991	Company name changed speed 1457 LIMITED\certificate issued on 02/07/91 (2 pages)
7 June 1991	Incorporation (17 pages)
7 June 1991	Incorporation (17 pages)

County Doors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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