Holmfirth
West Yorkshire
HD9 1HN
Director Name | Mr Jason Grant Edmund Noad |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1994(1 day after company formation) |
Appointment Duration | 26 years, 10 months (closed 01 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 St. Helens Gate Almondbury Huddersfield West Yorkshire HD4 6SD |
Secretary Name | Mr Richard Ashley Barrowclough |
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Status | Closed |
Appointed | 19 January 2012(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 01 September 2021) |
Role | Company Director |
Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
Secretary Name | Susan Noad |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(1 day after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | Cobblestones 17 The Headlands Liversedge West Yorkshire WF15 7NS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Greenwood Barton (Corporation) |
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Status | Resigned |
Appointed | 12 April 2001(6 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 October 2012) |
Correspondence Address | Barclays Bank Chambers 2 Northgate Cleckheaton Bradford West Yorkshire BD19 5AA |
Website | timhogarthpawnbrokers.co.uk |
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Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
75 at £1 | Jason Grant Edmund Noad 75.00% Ordinary |
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25 at £1 | Edmund Noad 25.00% Ordinary |
Year | 2014 |
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Net Worth | £251,385 |
Cash | £23,794 |
Current Liabilities | £93,781 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
23 July 2017 | Liquidators' statement of receipts and payments to 8 June 2017 (5 pages) |
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23 June 2016 | Statement of affairs with form 4.19 (11 pages) |
21 June 2016 | Appointment of a voluntary liquidator (1 page) |
21 June 2016 | Resolutions
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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3 December 2013 | Director's details changed for Edmund Noad on 1 December 2013 (2 pages) |
3 December 2013 | Director's details changed for Edmund Noad on 1 December 2013 (2 pages) |
2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Termination of appointment of Greenwood Barton as a secretary (1 page) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Termination of appointment of Greenwood Barton as a secretary (1 page) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 January 2012 | Appointment of Mr Richard Ashley Barrowclough as a secretary (1 page) |
8 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Director's details changed for Mr Jason Grant Edmund Noad on 1 October 2010 (2 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Director's details changed for Mr Jason Grant Edmund Noad on 1 October 2010 (2 pages) |
16 November 2010 | Registered office address changed from Rogers & Co Victoria Court Huddersfield Road Holmfirth HD9 3JA on 16 November 2010 (1 page) |
8 July 2010 | Change of accounting reference date (2 pages) |
19 January 2010 | Previous accounting period extended from 30 September 2009 to 30 November 2009 (1 page) |
19 January 2010 | Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 19 January 2010 (1 page) |
9 November 2009 | Director's details changed for Edmund Noad on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Edmund Noad on 9 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Edmund Noad on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Edmund Noad on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Edmund Noad on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Edmund Noad on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Greenwood Barton on 1 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Greenwood Barton on 1 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Greenwood Barton on 1 January 2008 (1 page) |
2 November 2009 | Secretary's details changed for Greenwood Barton on 1 January 2008 (1 page) |
3 September 2009 | Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page) |
2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
15 January 2008 | Company name changed cheque exchange uk LIMITED\certificate issued on 15/01/08 (2 pages) |
12 December 2007 | Registered office changed on 12/12/07 from: natwest bank chambers, heckmondwike, west yorkshire WF16 0HU (1 page) |
22 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
3 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
16 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
19 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
23 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
8 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
30 March 2004 | Return made up to 01/11/03; full list of members (7 pages) |
23 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
6 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
25 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
1 November 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
1 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
2 May 2001 | Return made up to 01/11/00; full list of members
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2 May 2001 | Registered office changed on 02/05/01 from: greenwood barton & co, nat west bank chambers, heckmondwike, west yorkshire WF16 0HU (1 page) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Secretary resigned (1 page) |
6 April 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
10 November 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
8 November 1999 | Return made up to 01/11/99; full list of members
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9 June 1999 | Registered office changed on 09/06/99 from: national westminster bank chambe, market place, heckmondwike, west yorkshire WF16 0HU (1 page) |
10 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
10 February 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
28 October 1997 | Return made up to 01/11/97; full list of members (6 pages) |
27 December 1996 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
20 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
7 March 1996 | Resolutions
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7 March 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |