Southport
Merseyside
PR9 9RL
Director Name | Francis James Leggatt |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 1999(4 years, 7 months after company formation) |
Appointment Duration | 13 years (closed 07 February 2012) |
Role | Retired |
Correspondence Address | Well House Farm Potters Lane, Hawkhurst Cranbrook Kent TN18 5BB |
Secretary Name | Mr David Nicholas Clay |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2001(7 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 07 February 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Larkhill Lane Formby Liverpool Merseyside L37 1LT |
Director Name | Catherine Bradley |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Role | Proposed Director |
Correspondence Address | Apartment 312 Euro Towers Gibraltar Foreign |
Secretary Name | Catherine Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Role | Proposed Director |
Correspondence Address | 57 Selworthy Road Southport Merseyside PR8 2HX |
Secretary Name | Jonathan Brian Radcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(2 years, 9 months after company formation) |
Appointment Duration | 3 days (resigned 03 April 1997) |
Role | Company Director |
Correspondence Address | St Judes Vicarage 168 Round Hey Liverpool Merseyside L28 1RQ |
Secretary Name | Catherine Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1997(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 October 2001) |
Role | Company Director |
Correspondence Address | Apartment 312 Euro Towers Gibraltar Foreign |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Kpmg 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £13,326,000 |
Gross Profit | £9,090,000 |
Net Worth | £12,203,000 |
Cash | £93,000 |
Current Liabilities | £12,219,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
8 September 2010 | Receiver's abstract of receipts and payments to 19 August 2010 (2 pages) |
8 September 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
8 September 2010 | Receiver's abstract of receipts and payments to 19 August 2010 (2 pages) |
25 November 2009 | Receiver's abstract of receipts and payments to 5 November 2009 (2 pages) |
25 November 2009 | Receiver's abstract of receipts and payments to 5 November 2009 (2 pages) |
25 November 2009 | Receiver's abstract of receipts and payments to 5 November 2009 (2 pages) |
12 January 2009 | Receiver's abstract of receipts and payments to 5 November 2008 (2 pages) |
12 January 2009 | Receiver's abstract of receipts and payments to 5 November 2008 (2 pages) |
12 January 2009 | Receiver's abstract of receipts and payments to 5 November 2008 (2 pages) |
27 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
27 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
12 April 2007 | Receiver ceasing to act (1 page) |
12 April 2007 | Receiver ceasing to act (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: grant thornton heron house albert square manchester M60 8GT (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: grant thornton heron house albert square manchester M60 8GT (1 page) |
21 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
21 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
30 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
30 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
19 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
19 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
13 November 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 November 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
13 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
31 December 2001 | Administrative Receiver's report (5 pages) |
31 December 2001 | Administrative Receiver's report (5 pages) |
19 December 2001 | Amended certificate of constitution of creditors' committee (1 page) |
19 December 2001 | Amended certificate of constitution of creditors' committee (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: broseley house 116 bradshawgate leigh lancs WN7 4NT (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: broseley house 116 bradshawgate leigh lancs WN7 4NT (1 page) |
12 November 2001 | Appointment of receiver/manager (1 page) |
12 November 2001 | Appointment of receiver/manager (1 page) |
28 October 2001 | Secretary resigned;director resigned (1 page) |
28 October 2001 | Secretary resigned;director resigned (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | New secretary appointed (2 pages) |
19 July 2001 | Return made up to 21/06/01; full list of members (8 pages) |
19 July 2001 | Return made up to 21/06/01; full list of members (8 pages) |
14 December 2000 | Particulars of mortgage/charge (3 pages) |
14 December 2000 | Particulars of mortgage/charge (3 pages) |
14 December 2000 | Particulars of mortgage/charge (3 pages) |
14 December 2000 | Particulars of mortgage/charge (3 pages) |
13 November 2000 | Return made up to 21/06/00; full list of members; amend (9 pages) |
13 November 2000 | Return made up to 21/06/00; full list of members; amend (9 pages) |
8 September 2000 | Return made up to 21/06/00; full list of members (8 pages) |
8 September 2000 | Return made up to 21/06/00; full list of members
|
17 August 2000 | Particulars of mortgage/charge (3 pages) |
17 August 2000 | Particulars of mortgage/charge (3 pages) |
28 July 2000 | Particulars of mortgage/charge (3 pages) |
28 July 2000 | Particulars of mortgage/charge (4 pages) |
28 July 2000 | Particulars of mortgage/charge (4 pages) |
28 July 2000 | Particulars of mortgage/charge (3 pages) |
28 July 2000 | Particulars of mortgage/charge (3 pages) |
28 July 2000 | Particulars of mortgage/charge (3 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
19 April 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 April 2000 | Application for reregistration from private to PLC (1 page) |
19 April 2000 | Declaration on reregistration from private to PLC (1 page) |
19 April 2000 | Re-registration of Memorandum and Articles (26 pages) |
19 April 2000 | Auditor's statement (1 page) |
19 April 2000 | Resolutions
|
19 April 2000 | Auditor's report (1 page) |
19 April 2000 | Declaration on reregistration from private to PLC (1 page) |
19 April 2000 | Auditor's statement (1 page) |
19 April 2000 | Auditor's report (1 page) |
19 April 2000 | Resolutions
|
19 April 2000 | Application for reregistration from private to PLC (1 page) |
19 April 2000 | Balance Sheet (8 pages) |
19 April 2000 | Re-registration of Memorandum and Articles (26 pages) |
19 April 2000 | Resolutions
|
19 April 2000 | Balance Sheet (8 pages) |
19 April 2000 | Resolutions
|
19 April 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
18 February 2000 | Resolutions
|
18 February 2000 | Resolutions
|
18 February 2000 | Declaration of assistance for shares acquisition (10 pages) |
18 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2000 | Declaration of assistance for shares acquisition (10 pages) |
17 February 2000 | Particulars of mortgage/charge (9 pages) |
17 February 2000 | Particulars of mortgage/charge (7 pages) |
17 February 2000 | Particulars of mortgage/charge (7 pages) |
17 February 2000 | Particulars of mortgage/charge (7 pages) |
17 February 2000 | Particulars of mortgage/charge (7 pages) |
17 February 2000 | Particulars of mortgage/charge (9 pages) |
9 February 2000 | Particulars of mortgage/charge (7 pages) |
9 February 2000 | Particulars of mortgage/charge (7 pages) |
2 February 2000 | Resolutions
|
2 February 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 February 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 February 2000 | Application for reregistration from PLC to private (1 page) |
2 February 2000 | Re-registration of Memorandum and Articles (25 pages) |
2 February 2000 | Application for reregistration from PLC to private (1 page) |
2 February 2000 | Resolutions
|
2 February 2000 | Re-registration of Memorandum and Articles (25 pages) |
11 January 2000 | Particulars of mortgage/charge (8 pages) |
11 January 2000 | Particulars of mortgage/charge (8 pages) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 November 1999 | Particulars of mortgage/charge (7 pages) |
10 November 1999 | Particulars of mortgage/charge (5 pages) |
10 November 1999 | Particulars of mortgage/charge (7 pages) |
10 November 1999 | Particulars of mortgage/charge (5 pages) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (21 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (21 pages) |
14 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
14 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
6 March 1999 | Particulars of mortgage/charge (7 pages) |
6 March 1999 | Particulars of mortgage/charge (7 pages) |
20 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 1998 | Particulars of mortgage/charge (11 pages) |
22 September 1998 | Particulars of mortgage/charge (11 pages) |
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
26 August 1998 | Particulars of mortgage/charge (3 pages) |
26 August 1998 | Particulars of mortgage/charge (3 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
29 July 1998 | Particulars of mortgage/charge (4 pages) |
29 July 1998 | Particulars of mortgage/charge (4 pages) |
23 July 1998 | Particulars of mortgage/charge (3 pages) |
23 July 1998 | Particulars of mortgage/charge (3 pages) |
25 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
25 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
14 January 1998 | Particulars of mortgage/charge (3 pages) |
14 January 1998 | Particulars of mortgage/charge (3 pages) |
10 December 1997 | Particulars of mortgage/charge (3 pages) |
10 December 1997 | Particulars of mortgage/charge (3 pages) |
4 October 1997 | Particulars of mortgage/charge (3 pages) |
4 October 1997 | Particulars of mortgage/charge (7 pages) |
4 October 1997 | Particulars of mortgage/charge (3 pages) |
4 October 1997 | Particulars of mortgage/charge (7 pages) |
16 September 1997 | Resolutions
|
16 September 1997 | Resolutions
|
14 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
14 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
14 August 1997 | Ad 31/12/96--------- £ si 39000@1 (2 pages) |
14 August 1997 | Ad 31/12/96--------- £ si 39000@1 (2 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | Secretary resigned (1 page) |
28 February 1997 | Ad 12/12/96--------- £ si 400000@1=400000 £ ic 300000/700000 (2 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | Ad 12/12/96--------- £ si 400000@1=400000 £ ic 300000/700000 (2 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
14 August 1996 | Return made up to 21/06/96; full list of members (6 pages) |
14 August 1996 | Return made up to 21/06/96; full list of members (6 pages) |
8 August 1996 | Particulars of mortgage/charge (3 pages) |
8 August 1996 | Particulars of mortgage/charge (3 pages) |
27 March 1996 | Accounting reference date extended from 20/12 to 31/12 (1 page) |
27 March 1996 | Accounting reference date extended from 20/12 to 31/12 (1 page) |
20 March 1996 | Full accounts made up to 20 December 1995 (13 pages) |
20 March 1996 | Full accounts made up to 20 December 1995 (13 pages) |
14 August 1995 | Return made up to 21/06/95; full list of members (6 pages) |
14 August 1995 | Return made up to 21/06/95; full list of members (6 pages) |
9 August 1995 | Particulars of mortgage/charge (3 pages) |
9 August 1995 | Particulars of mortgage/charge (4 pages) |
25 July 1995 | Accounting reference date extended from 30/09 to 20/12 (1 page) |
25 July 1995 | Accounting reference date extended from 30/09 to 20/12 (1 page) |
11 April 1995 | Ad 28/06/94-31/12/94 £ si 49998@1=49998 £ ic 50000/99998 (2 pages) |
11 April 1995 | Ad 28/06/94-31/12/94 £ si 49998@1=49998 £ ic 50000/99998 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
21 June 1994 | Incorporation (19 pages) |
21 June 1994 | Incorporation (19 pages) |