| Company Name | Bradford Independent (st Ives Nursing Home) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950898 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Dissolution Date | 9 May 2016 (7 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Denise Anne Stephenson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Glen Road Eldwick Bingley West Yorkshire BD16 3ET |
| Director Name | William Grant Stephenson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Glen Road Eldwick Bingley West Yorkshire BD16 3ET |
| Secretary Name | William Grant Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Glen Road Eldwick Bingley West Yorkshire BD16 3ET |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(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 | 20 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.nursinghomes-online.co.uk |
|---|
Location
| Registered Address | 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £4,900,982 |
| Current Liabilities | £797,636 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 25 January 2016 (23 pages) |
| 1 March 2016 | Liquidators statement of receipts and payments to 25 January 2016 (23 pages) |
| 9 February 2016 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 21 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 21 November 2015 (2 pages) |
| 7 May 2015 | Liquidators statement of receipts and payments to 26 February 2015 (20 pages) |
| 7 May 2015 | Liquidators' statement of receipts and payments to 26 February 2015 (20 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 26 February 2014 (19 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 26 February 2014 (19 pages) |
| 19 March 2013 | Termination of appointment of Denise Stephenson as a director (2 pages) |
| 7 March 2013 | Resolutions
|
| 7 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2013 | Statement of affairs with form 4.19 (8 pages) |
| 22 February 2013 | Registered office address changed from Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU on 22 February 2013 (2 pages) |
| 19 February 2013 | Restoration by order of the court (3 pages) |
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2012 | Administrator's progress report to 31 May 2012 (8 pages) |
| 11 June 2012 | Notice of move from Administration to Dissolution (8 pages) |
| 17 April 2012 | Administrator's progress report to 1 March 2012 (9 pages) |
| 17 April 2012 | Administrator's progress report to 1 March 2012 (9 pages) |
| 2 April 2012 | Administrator's progress report to 1 March 2012 (8 pages) |
| 2 April 2012 | Administrator's progress report to 1 March 2012 (8 pages) |
| 7 November 2011 | Notice of vacation of office by administrator (1 page) |
| 7 November 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 7 November 2011 | Court order insolvency:replacement of liquidator p j bates replaces t s underwood 03.11.11 (5 pages) |
| 7 November 2011 | (1 page) |
| 22 September 2011 | Administrator's progress report to 1 September 2011 (11 pages) |
| 22 September 2011 | Administrator's progress report to 1 September 2011 (11 pages) |
| 26 August 2011 | Notice of extension of period of Administration (4 pages) |
| 5 April 2011 | Administrator's progress report to 1 March 2011 (8 pages) |
| 5 April 2011 | Administrator's progress report to 1 March 2011 (8 pages) |
| 17 February 2011 | Notice of extension of period of Administration (1 page) |
| 15 October 2010 | Statement of affairs with form 2.14B (8 pages) |
| 1 October 2010 | Administrator's progress report to 1 September 2010 (7 pages) |
| 1 October 2010 | Administrator's progress report to 1 September 2010 (7 pages) |
| 22 April 2010 | Statement of administrator's proposal (30 pages) |
| 10 March 2010 | Appointment of an administrator (1 page) |
| 10 March 2010 | Registered office address changed from , St Ives Mansion St Ives Estate, Harden Road, Bingley, West Yorkshire, BD16 1AT on 10 March 2010 (2 pages) |
| 16 December 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
| 22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 28 July 2009 | Return made up to 20/07/08; full list of members (4 pages) |
| 16 July 2009 | Appointment terminate, director and secretary william grant stephenson logged form (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from, the old vicarage, park road, bingley, west yorkshire, BD16 4EA (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 11 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 17 May 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 October 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 12 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2006 | Particulars of mortgage/charge (3 pages) |
| 21 January 2006 | Particulars of mortgage/charge (3 pages) |
| 21 January 2006 | Particulars of mortgage/charge (3 pages) |
| 21 January 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 20/07/05; full list of members (7 pages) |
| 17 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Particulars of mortgage/charge (9 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 April 2005 | Ad 30/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2004 | Director's particulars changed (1 page) |
| 30 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 July 2003 | Return made up to 20/07/03; full list of members
|
| 1 July 2003 | Director's particulars changed (1 page) |
| 1 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: st ives mansion, st ives estate harden road, bingley, west yorkshire BD16 1AT (1 page) |
| 31 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 11 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 30 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 10 August 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 2000 | Particulars of mortgage/charge (3 pages) |
| 10 October 2000 | Particulars of mortgage/charge (3 pages) |
| 10 October 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Return made up to 20/07/00; full list of members
|
| 15 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 1 September 1999 | Return made up to 20/07/99; full list of members
|
| 11 August 1999 | Particulars of mortgage/charge (3 pages) |
| 11 August 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: realtex house, 2 leeds road, rawdon leeds, west yorkshire LS19 6AX (1 page) |
| 14 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: burley house, bradford road, burley-in-wharfedale ilkley, west yorkshire LS29 7DZ (1 page) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 11 August 1996 | Registered office changed on 11/08/96 from: st ives mansion, harden rad bingley, west yorkshire, BD16 1AT (1 page) |
| 2 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 14 December 1995 | Particulars of mortgage/charge (4 pages) |
| 14 December 1995 | Particulars of mortgage/charge (4 pages) |
| 2 October 1995 | Return made up to 20/07/95; full list of members (6 pages) |
| 20 July 1994 | Incorporation (8 pages) |