Leeds
West Yorkshire
LS12 2RP
Secretary Name | Margaret Winifred Parsons |
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Nationality | British |
Status | Closed |
Appointed | 06 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Pondfields Rise Kippax Leeds West Yorkshire LS25 7NY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Kenneth Perkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,164 |
Cash | £7,208 |
Current Liabilities | £18,457 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 February 1994 | Delivered on: 4 February 1994 Satisfied on: 3 April 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | Application to strike the company off the register (3 pages) |
16 February 2016 | Application to strike the company off the register (3 pages) |
15 June 2015 | Registered office address changed from Unit 2B Hilltop Commercial Centre Houghley Lane Bramley Leeds LS13 2DN to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from Unit 2B Hilltop Commercial Centre Houghley Lane Bramley Leeds LS13 2DN to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 15 June 2015 (1 page) |
21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
8 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
8 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
30 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
30 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
16 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
16 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
18 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
12 January 2007 | Location of debenture register (1 page) |
12 January 2007 | Location of debenture register (1 page) |
12 January 2007 | Location of register of members (1 page) |
12 January 2007 | Location of register of members (1 page) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
9 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
19 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
19 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
23 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
23 January 2004 | Resolutions
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23 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
23 January 2004 | Resolutions
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18 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
18 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
8 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
8 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
7 December 2002 | Auditor's resignation (1 page) |
7 December 2002 | Auditor's resignation (1 page) |
30 November 2002 | Location of register of directors' interests (1 page) |
30 November 2002 | Location of debenture register (1 page) |
30 November 2002 | Location of register of members (1 page) |
30 November 2002 | Location of debenture register (1 page) |
30 November 2002 | Location of register of members (1 page) |
30 November 2002 | Location of register of directors' interests (1 page) |
1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
8 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
8 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
24 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
24 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
11 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
11 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
24 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
24 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
12 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
12 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
14 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
14 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
13 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
13 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
19 May 1998 | Resolutions
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19 May 1998 | Resolutions
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3 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
31 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
31 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
12 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
12 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
13 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
13 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
20 January 1997 | Return made up to 06/01/97; no change of members (4 pages) |
20 January 1997 | Return made up to 06/01/97; no change of members (4 pages) |
14 February 1996 | Return made up to 06/01/96; no change of members
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14 February 1996 | Return made up to 06/01/96; no change of members
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13 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
13 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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6 January 1994 | Incorporation (12 pages) |
6 January 1994 | Incorporation (12 pages) |