B & K (Properties) Limited

Company Name	B & K (Properties) Limited
Company Status	Dissolved
Company Number	02884580
Category	Private Limited Company
Incorporation Date	22 December 1993(30 years, 4 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Vision Office Design Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Mark Wainwright
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1993(1 day after company formation)
Appointment Duration	14 years, 11 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	587 Whitehall Road New Farnley Leeds West Yorkshire LS12 6HA

Director Name	Mr Martin Alec Wainwright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1993(1 day after company formation)
Appointment Duration	14 years, 11 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	Valley Cottage 2 New Lane Drighlington Bradford West Yorkshire BD11 1NL

Director Name	Iris Marion Wainwright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1999(5 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 December 2008)
Role	Finance Director
Correspondence Address	Valley Cottage 2 New Lane Drighlington Bradford West Yorkshire BD11 1NL

Secretary Name	David Sydney Morrell
Nationality	British
Status	Closed
Appointed	01 April 2003(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	5 Valley Court Drightlington West Yorkshire BD11 1NH

Secretary Name	Mrs Iris Wainwright
Nationality	British
Status	Resigned
Appointed	23 December 1993(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Valley Cottage 2 New Lane Drighlington Bradford West Yorkshire BD11 1NL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£137,412
Cash	£24,805
Current Liabilities	£383,792

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
26 June 2008	Application for striking-off (1 page)
15 January 2008	Return made up to 22/12/07; no change of members (7 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 January 2007	Return made up to 22/12/06; full list of members (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 January 2006	Return made up to 22/12/05; full list of members (7 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 December 2004	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 April 2003	New secretary appointed (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
13 December 2002	Return made up to 22/12/02; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 December 2001	Return made up to 22/12/01; full list of members (7 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: the old mill 4 new lane drighlington leeds west yorkshire BD11 1NL (1 page)
19 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Return made up to 22/12/00; full list of members (7 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (4 pages)
18 January 2000	Return made up to 22/12/99; full list of members (7 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 July 1999	New director appointed (2 pages)
22 December 1998	Return made up to 22/12/98; no change of members (6 pages)
15 October 1998	Company name changed vision office design LIMITED\certificate issued on 16/10/98 (2 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1997	Return made up to 22/12/97; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 February 1997	Return made up to 22/12/96; no change of members (5 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 July 1996	Particulars of mortgage/charge (6 pages)
29 February 1996	Company name changed b & k (properties) LIMITED\certificate issued on 01/03/96 (2 pages)
16 February 1996	Director's particulars changed (2 pages)
20 December 1995	Return made up to 22/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1994	Particulars of mortgage/charge (4 pages)
22 December 1993	Incorporation (8 pages)

B & K (Properties) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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