3 Peasehill Park
Rawdon
West Yorkshire
LS19 6EG
Director Name | Mr Adam Wilson Hainsworth |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 1999(7 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 23 April 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Coach House Rodley Lane, Calverley Pudsey West Yorkshire LS28 5QH |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Jack Barker |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(2 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 21 August 1992) |
Role | Solicitors Clerk |
Correspondence Address | Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB |
Director Name | Robin Stuart Craig Johnson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(2 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 21 August 1992) |
Role | Solicitor |
Correspondence Address | 12 Riverside Court Leeds West Yorkshire LS1 7BU |
Director Name | Jonathan Richard Guest |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(2 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 21 August 1992) |
Role | Solicitor |
Correspondence Address | Stonewold 51 Ben Rhydding Road Ben Rhydding Ilkley West Yorkshire LS29 8RN |
Secretary Name | Jack Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(2 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 21 August 1992) |
Role | Solicitors Clerk |
Correspondence Address | Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB |
Director Name | Ian McDougall |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 August 1999) |
Role | Manager |
Correspondence Address | High Mill Cottage Markington Harrogate North Yorkshire HG3 3NX |
Director Name | David Hainsworth |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 May 2002) |
Role | Company Director |
Correspondence Address | Low Fold Farm Glasshouses Pateley Bridge North Yorkshire HG3 5QQ |
Secretary Name | Trevor Pawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 May 2002) |
Role | Company Director |
Correspondence Address | 282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB |
Director Name | Mr James Bernard McKenzie |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 August 1997) |
Role | Company Director |
Correspondence Address | 20 Hillside View Oxton Birkenhead Merseyside L43 2GG |
Director Name | Mark Stephen Foxley |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 May 1999) |
Role | Sales And Marketing |
Correspondence Address | 8 Kirkdale Drive Royton Oldham Lancashire OL2 5TG |
Director Name | Michele Foreman Gray |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 August 1999) |
Role | Management And Business Develo |
Correspondence Address | Whinmor Arthington Lane Pool In Wharfedale Otley West Yorkshire LS21 1LG |
Director Name | Mr Robert John Gillingwater |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 January 1998) |
Role | Operations And Logistics |
Country of Residence | England |
Correspondence Address | Buddleia House 12 Cinder Lane, Guilden Sutton Chester Cheshire CH3 7EN Wales |
Director Name | Stephen Michael Cresswell |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 June 1999) |
Role | Sales And Marketing |
Correspondence Address | 6 Brantwood Road Heaton Chapel Stockport Cheshire SK4 2RL |
Director Name | Mr Brian Robinson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 October 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Acle Burn Newton Aycliffe County Durham DL5 4XB |
Director Name | Mr Roger Charles Hainsworth |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(7 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 06 April 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 29 Weetwood Lane Leeds LS16 5NW |
Secretary Name | Mr Stephen Mountfort Laurenson |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 15 May 2002(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Darley House Hazel Old Lane Hensall North Yorkshire DN14 0QA |
Secretary Name | Kevin Thurwell Brook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(11 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 2008) |
Role | Secretary |
Correspondence Address | 111 Victoria Road Elland Halifax West Yorkshire HX5 0QF |
Secretary Name | Mr Gerard Coop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW |
Director Name | Mr Gerard Coop |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(17 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 25 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW |
Registered Address | Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | A. W. Hainsworth & Sons LTD 50.00% Ordinary |
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1 at £1 | David Hainsworth 50.00% Ordinary |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2012 | Application to strike the company off the register (3 pages) |
12 December 2012 | Application to strike the company off the register (3 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Termination of appointment of Roger Charles Hainsworth as a director on 6 April 2011 (1 page) |
16 December 2011 | Termination of appointment of Roger Hainsworth as a director (1 page) |
10 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
10 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Termination of appointment of Gerard Coop as a director (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a secretary (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a secretary (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a director (1 page) |
22 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
18 August 2009 | Director appointed mr gerard coop (1 page) |
18 August 2009 | Director appointed mr gerard coop (1 page) |
26 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
9 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
9 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | New secretary appointed (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | New secretary appointed (1 page) |
14 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
19 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
28 September 2005 | Full accounts made up to 31 March 2005 (8 pages) |
28 September 2005 | Full accounts made up to 31 March 2005 (8 pages) |
21 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
23 November 2004 | Full accounts made up to 31 March 2004 (8 pages) |
23 November 2004 | Full accounts made up to 31 March 2004 (8 pages) |
30 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (7 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (7 pages) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | Secretary resigned (1 page) |
7 February 2003 | Return made up to 11/12/02; full list of members (7 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 February 2003 | Return made up to 11/12/02; full list of members (7 pages) |
7 February 2003 | Accounts made up to 31 March 2002 (1 page) |
31 January 2003 | Secretary's particulars changed (1 page) |
31 January 2003 | Secretary's particulars changed (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | Secretary resigned (1 page) |
18 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
18 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
7 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
1 February 2001 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
1 February 2001 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
10 January 2001 | Return made up to 11/12/00; full list of members
|
10 January 2001 | Return made up to 11/12/00; full list of members (8 pages) |
28 January 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
28 January 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
6 January 2000 | Return made up to 11/12/99; full list of members
|
6 January 2000 | Return made up to 11/12/99; full list of members (8 pages) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
10 November 1999 | Company name changed riley leisure LIMITED\certificate issued on 10/11/99 (2 pages) |
10 November 1999 | Company name changed riley leisure LIMITED\certificate issued on 10/11/99 (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
6 October 1999 | Declaration of mortgage charge released/ceased (1 page) |
6 October 1999 | Declaration of mortgage charge released/ceased (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
13 July 1999 | Particulars of mortgage/charge (7 pages) |
13 July 1999 | Particulars of mortgage/charge (7 pages) |
3 February 1999 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
3 February 1999 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
7 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
7 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
3 August 1998 | Company name changed e j riley LIMITED\certificate issued on 03/08/98 (2 pages) |
3 August 1998 | Company name changed e j riley LIMITED\certificate issued on 03/08/98 (2 pages) |
2 July 1998 | Particulars of mortgage/charge (3 pages) |
2 July 1998 | Particulars of mortgage/charge (3 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
22 January 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
22 January 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
8 January 1998 | Return made up to 11/12/97; no change of members
|
8 January 1998 | Return made up to 11/12/97; no change of members (6 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | Director resigned (1 page) |
22 January 1997 | Accounts for a medium company made up to 31 March 1996 (15 pages) |
22 January 1997 | Accounts for a medium company made up to 31 March 1996 (15 pages) |
7 January 1997 | Return made up to 11/12/96; no change of members
|
7 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
31 January 1996 | Accounts for a medium company made up to 31 March 1995 (13 pages) |
31 January 1996 | Accounts for a medium company made up to 31 March 1995 (13 pages) |
8 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
25 August 1992 | Company name changed spinastar LIMITED\certificate issued on 25/08/92 (2 pages) |
25 August 1992 | Company name changed spinastar LIMITED\certificate issued on 25/08/92 (2 pages) |