Company NameWild Bennett Homes Limited
Company StatusDissolved
Company Number03094616
CategoryPrivate Limited Company
Incorporation Date23 August 1995(28 years, 7 months ago)
Dissolution Date2 May 2012 (11 years, 11 months ago)
Previous NameBorrowdale Enterprises Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Peter William Norton
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1995(1 month after company formation)
Appointment Duration16 years, 7 months (closed 02 May 2012)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow House 1 Meadow Walk
Tadcaster
North Yorkshire
LS24 8LX
Director NameMr Nicholas Cofield
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2000(4 years, 9 months after company formation)
Appointment Duration11 years, 11 months (closed 02 May 2012)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address59a Bawtry Road
Bessacarr
Doncaster
South Yorkshire
DN4 7AD
Secretary NameJacqueline Louise Barrett
NationalityBritish
StatusClosed
Appointed22 November 2001(6 years, 3 months after company formation)
Appointment Duration10 years, 5 months (closed 02 May 2012)
RoleCompany Director
Correspondence Address136 Main Street
Burley In Wharfdale
Ilkley
West Yorkshire
LS29 7JP
Director NameMichael Bradley
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(8 years, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 02 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBilton Brow
Bilton In Ainsty
York
YO26 7NN
Director NameJohn Michael Bennett
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(1 month after company formation)
Appointment Duration7 years, 3 months (resigned 10 January 2003)
RoleCompany Director
Correspondence Address5 The Meadows
Riccall
York
YO19 6RR
Director NamePaul Oldridge
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 08 June 2000)
RoleProperty Developer
Correspondence AddressGarth House
Dorchester Drive Rawdon
Leeds
Yorkshire
LS19 6AT
Director NameJoyce Moira Smales
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 1996)
RoleHousewife
Correspondence AddressLinton Piper Hill
Fairburn
Knottingley
West Yorkshire
WF11 9LJ
Director NameMr Robert Ian Speight
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(1 month after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2006)
RoleProperty Developer
Correspondence Address7 Park Lane
Burn
Selby
North Yorkshire
YO8 8LW
Director NameCynthia Wild
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 1996)
RoleHousewife
Correspondence AddressThe Croft Cragg Top
Fairburn
Knottingley
West Yorkshire
WF11 9JT
Director NameMr Wilfred Brian Wild
Date of BirthMarch 1936 (Born 88 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 1995(1 month after company formation)
Appointment Duration11 years, 10 months (resigned 25 July 2007)
RoleCompany Director
Correspondence AddressFoxton Lodge
Gateforth
Selby
North Yorkshire
YO8 9LF
Secretary NameGaynor Pauline Flook
NationalityBritish
StatusResigned
Appointed27 September 1995(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 February 1997)
RoleCompany Director
Correspondence Address1 The Paddock
Carlton
Goole
North Humberside
DN14 9QA
Secretary NameDavid Barry Eugene Butcher
NationalityBritish
StatusResigned
Appointed14 February 1997(1 year, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 November 2001)
RoleCompany Director
Correspondence Address23 Church Street
Stilton
Peterborough
Cambridgeshire
PE7 3RF
Director NameDavid Barry Eugene Butcher
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(4 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 November 2001)
RoleProperty Developer
Correspondence Address23 Church Street
Stilton
Peterborough
Cambridgeshire
PE7 3RF
Director NameMr William Cann
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(8 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 May 2005)
RoleConstruction Director
Correspondence Address2 Southlands Close
Badsworth
Pontefract
West Yorkshire
WF9 1AU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressArmstrong Watson
Central House 47 St Pauls Street
Leeds
LS1 2TE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 2021Bona Vacantia disclaimer (1 page)
11 July 2017Bona Vacantia disclaimer (1 page)
11 July 2017Bona Vacantia disclaimer (1 page)
6 August 2015Bona Vacantia disclaimer (1 page)
6 August 2015Bona Vacantia disclaimer (1 page)
2 May 2012Final Gazette dissolved following liquidation (1 page)
2 May 2012Final Gazette dissolved following liquidation (1 page)
2 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
2 February 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2011Liquidators' statement of receipts and payments to 2 November 2011 (7 pages)
14 November 2011Liquidators statement of receipts and payments to 2 November 2011 (7 pages)
14 November 2011Liquidators' statement of receipts and payments to 2 November 2011 (7 pages)
14 November 2011Liquidators statement of receipts and payments to 2 November 2011 (7 pages)
11 May 2011Liquidators statement of receipts and payments to 2 May 2011 (5 pages)
11 May 2011Liquidators statement of receipts and payments to 2 May 2011 (5 pages)
11 May 2011Liquidators' statement of receipts and payments to 2 May 2011 (5 pages)
11 May 2011Liquidators' statement of receipts and payments to 2 May 2011 (5 pages)
11 November 2010Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
11 November 2010Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
11 November 2010Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
11 November 2010Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
11 May 2010Liquidators statement of receipts and payments to 2 May 2010 (7 pages)
11 May 2010Liquidators statement of receipts and payments to 2 May 2010 (7 pages)
11 May 2010Liquidators' statement of receipts and payments to 2 May 2010 (7 pages)
11 May 2010Liquidators' statement of receipts and payments to 2 May 2010 (7 pages)
13 November 2009Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
13 November 2009Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
7 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 November 2008Statement of affairs with form 4.19 (17 pages)
7 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-03
(1 page)
7 November 2008Appointment of a voluntary liquidator (1 page)
7 November 2008Statement of affairs with form 4.19 (17 pages)
7 November 2008Appointment of a voluntary liquidator (1 page)
20 October 2008Registered office changed on 20/10/2008 from ropergate house ropergate pontefract west yorkshire WF8 1JY (1 page)
20 October 2008Registered office changed on 20/10/2008 from ropergate house ropergate pontefract west yorkshire WF8 1JY (1 page)
5 September 2008Return made up to 23/08/08; full list of members (7 pages)
5 September 2008Return made up to 23/08/08; full list of members (7 pages)
18 June 2008Particulars of a mortgage or charge / charge no: 49 (3 pages)
18 June 2008Particulars of a mortgage or charge / charge no: 50 (3 pages)
18 June 2008Particulars of a mortgage or charge / charge no: 49 (3 pages)
18 June 2008Particulars of a mortgage or charge / charge no: 50 (3 pages)
12 January 2008Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007Particulars of mortgage/charge (3 pages)
24 December 2007Particulars of mortgage/charge (3 pages)
20 December 2007Particulars of mortgage/charge (3 pages)
20 December 2007Particulars of mortgage/charge (3 pages)
12 December 2007£ ic 140477/108 22/10/07 £ sr 140369@1=140369 (1 page)
12 December 2007£ ic 140477/108 22/10/07 £ sr 140369@1=140369 (1 page)
29 October 2007Full accounts made up to 31 December 2006 (19 pages)
29 October 2007Full accounts made up to 31 December 2006 (19 pages)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
22 September 2007Return made up to 23/08/07; full list of members (9 pages)
22 September 2007Return made up to 23/08/07; full list of members (9 pages)
30 August 2007Particulars of mortgage/charge (3 pages)
30 August 2007Particulars of mortgage/charge (3 pages)
28 August 2007Ad 25/07/07--------- £ si 39@1=39 £ ic 140438/140477 (2 pages)
28 August 2007Ad 25/07/07--------- £ si 39@1=39 £ ic 140438/140477 (2 pages)
10 August 2007Particulars of mortgage/charge (4 pages)
10 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (3 pages)
9 August 2007Particulars of mortgage/charge (3 pages)
3 August 2007Auditor's resignation (1 page)
3 August 2007Auditor's resignation (1 page)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2007Particulars of mortgage/charge (3 pages)
5 May 2007Particulars of mortgage/charge (3 pages)
5 May 2007Particulars of mortgage/charge (3 pages)
5 May 2007Particulars of mortgage/charge (3 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
10 October 2006Full accounts made up to 31 December 2005 (19 pages)
10 October 2006Full accounts made up to 31 December 2005 (19 pages)
11 September 2006Return made up to 23/08/06; full list of members (10 pages)
11 September 2006Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 October 2005£ ic 140479/140471 29/09/05 £ sr 8@1=8 (1 page)
26 October 2005£ ic 140479/140471 29/09/05 £ sr 8@1=8 (1 page)
14 September 2005Return made up to 23/08/05; full list of members (12 pages)
14 September 2005Return made up to 23/08/05; full list of members (12 pages)
7 September 2005£ ic 140479/140446 08/08/05 £ sr 33@1=33 (1 page)
7 September 2005£ ic 140479/140446 08/08/05 £ sr 33@1=33 (1 page)
18 August 2005Full accounts made up to 31 December 2004 (19 pages)
18 August 2005Full accounts made up to 31 December 2004 (19 pages)
11 August 2005Particulars of mortgage/charge (3 pages)
11 August 2005Particulars of mortgage/charge (3 pages)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
5 February 2005Particulars of mortgage/charge (3 pages)
5 February 2005Particulars of mortgage/charge (3 pages)
16 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 November 2004Particulars of mortgage/charge (3 pages)
3 November 2004Particulars of mortgage/charge (3 pages)
30 October 2004Full accounts made up to 31 December 2003 (18 pages)
30 October 2004Full accounts made up to 31 December 2003 (18 pages)
28 October 2004Ad 01/10/04--------- £ si 50@1=50 £ ic 140429/140479 (3 pages)
28 October 2004Ad 01/10/04--------- £ si 50@1=50 £ ic 140429/140479 (3 pages)
9 September 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 September 2004Return made up to 23/08/04; full list of members (10 pages)
24 July 2004Particulars of mortgage/charge (3 pages)
24 July 2004Particulars of mortgage/charge (3 pages)
3 June 2004Particulars of mortgage/charge (3 pages)
3 June 2004Particulars of mortgage/charge (3 pages)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
19 November 2003Particulars of mortgage/charge (3 pages)
19 November 2003Particulars of mortgage/charge (3 pages)
16 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 October 2003£ nc 400000/400050 01/10/03 (1 page)
16 October 2003£ nc 400000/400050 01/10/03 (1 page)
7 October 2003Full accounts made up to 31 December 2002 (18 pages)
7 October 2003Full accounts made up to 31 December 2002 (18 pages)
30 September 2003Particulars of mortgage/charge (3 pages)
30 September 2003Particulars of mortgage/charge (3 pages)
14 September 2003Return made up to 23/08/03; full list of members (9 pages)
14 September 2003Return made up to 23/08/03; full list of members (9 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
5 July 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
27 January 2003Registered office changed on 27/01/03 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page)
27 January 2003Registered office changed on 27/01/03 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
20 December 2002Particulars of mortgage/charge (3 pages)
20 December 2002Particulars of mortgage/charge (3 pages)
13 December 2002Particulars of mortgage/charge (3 pages)
13 December 2002Particulars of mortgage/charge (3 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2002Particulars of mortgage/charge (3 pages)
9 November 2002Particulars of mortgage/charge (3 pages)
5 September 2002Return made up to 23/08/02; full list of members (9 pages)
5 September 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 June 2002Particulars of mortgage/charge (3 pages)
27 June 2002Particulars of mortgage/charge (3 pages)
8 May 2002Full accounts made up to 31 December 2001 (16 pages)
8 May 2002Full accounts made up to 31 December 2000 (15 pages)
8 May 2002Full accounts made up to 31 December 2000 (15 pages)
8 May 2002Full accounts made up to 31 December 2001 (16 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
1 February 2002New secretary appointed (2 pages)
1 February 2002Secretary resigned;director resigned (1 page)
1 February 2002Secretary resigned;director resigned (1 page)
1 February 2002New secretary appointed (2 pages)
11 December 2001Particulars of mortgage/charge (3 pages)
11 December 2001Particulars of mortgage/charge (3 pages)
7 December 2001Particulars of mortgage/charge (3 pages)
7 December 2001Particulars of mortgage/charge (3 pages)
27 November 2001Return made up to 23/08/01; full list of members (9 pages)
27 November 2001Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 October 2001Particulars of mortgage/charge (3 pages)
30 October 2001Particulars of mortgage/charge (3 pages)
30 June 2001Particulars of mortgage/charge (3 pages)
30 June 2001Particulars of mortgage/charge (3 pages)
20 June 2001Particulars of mortgage/charge (4 pages)
20 June 2001Particulars of mortgage/charge (4 pages)
16 December 2000Particulars of mortgage/charge (3 pages)
16 December 2000Particulars of mortgage/charge (3 pages)
11 December 2000Return made up to 23/08/00; full list of members (8 pages)
11 December 2000Return made up to 23/08/00; full list of members (8 pages)
10 November 2000Director resigned (1 page)
10 November 2000New director appointed (2 pages)
10 November 2000Director resigned (1 page)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Full accounts made up to 31 December 1999 (14 pages)
10 November 2000Full accounts made up to 31 December 1999 (14 pages)
21 September 2000Particulars of mortgage/charge (5 pages)
21 September 2000Particulars of mortgage/charge (5 pages)
29 April 2000Particulars of mortgage/charge (3 pages)
29 April 2000Particulars of mortgage/charge (3 pages)
3 February 2000Particulars of mortgage/charge (3 pages)
3 February 2000Particulars of mortgage/charge (3 pages)
11 January 2000Particulars of mortgage/charge (4 pages)
11 January 2000Particulars of mortgage/charge (4 pages)
19 November 1999Return made up to 23/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1999Return made up to 23/08/99; no change of members (6 pages)
19 November 1999Full accounts made up to 31 December 1998 (14 pages)
19 November 1999Full accounts made up to 31 December 1998 (14 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
23 September 1999Particulars of mortgage/charge (3 pages)
23 September 1999Particulars of mortgage/charge (3 pages)
15 September 1999Particulars of mortgage/charge (3 pages)
15 September 1999Particulars of mortgage/charge (3 pages)
25 February 1999Ad 31/12/97--------- £ si 79329@1 (2 pages)
25 February 1999Ad 31/12/97--------- £ si 79329@1 (2 pages)
20 February 1999Particulars of mortgage/charge (3 pages)
20 February 1999Particulars of mortgage/charge (3 pages)
27 January 1999Particulars of mortgage/charge (4 pages)
27 January 1999Particulars of mortgage/charge (4 pages)
21 December 1998Particulars of mortgage/charge (4 pages)
21 December 1998Particulars of mortgage/charge (4 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
16 September 1998Return made up to 23/08/98; no change of members (6 pages)
16 September 1998Return made up to 23/08/98; no change of members (6 pages)
16 September 1998Full accounts made up to 31 December 1996 (14 pages)
16 September 1998Full accounts made up to 31 December 1996 (14 pages)
16 September 1998Full accounts made up to 31 December 1997 (14 pages)
16 September 1998Full accounts made up to 31 December 1997 (14 pages)
2 June 1998Return made up to 23/08/97; full list of members; amend (8 pages)
2 June 1998Return made up to 23/08/97; full list of members; amend (8 pages)
23 April 1998Particulars of mortgage/charge (3 pages)
23 April 1998Particulars of mortgage/charge (3 pages)
21 April 1998Registered office changed on 21/04/98 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page)
21 April 1998Registered office changed on 21/04/98 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page)
21 April 1998Registered office changed on 21/04/98 from: poplar farm on the green gateforth selby north yorkshire YO8 9LF (1 page)
21 April 1998Registered office changed on 21/04/98 from: poplar farm on the green gateforth selby north yorkshire YO8 9LF (1 page)
13 January 1998Return made up to 23/08/97; full list of members (8 pages)
13 January 1998Return made up to 23/08/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
19 November 1997Particulars of mortgage/charge (3 pages)
19 November 1997Particulars of mortgage/charge (3 pages)
15 November 1997Particulars of mortgage/charge (3 pages)
15 November 1997Particulars of mortgage/charge (3 pages)
13 August 1997Particulars of mortgage/charge (3 pages)
13 August 1997Particulars of mortgage/charge (3 pages)
4 July 1997Particulars of mortgage/charge (3 pages)
4 July 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
17 March 1997Auditor's resignation (1 page)
17 March 1997Amended full accounts made up to 30 April 1996 (11 pages)
17 March 1997Auditor's resignation (1 page)
17 March 1997Amended full accounts made up to 30 April 1996 (11 pages)
24 February 1997Full accounts made up to 30 April 1996 (10 pages)
24 February 1997Full accounts made up to 30 April 1996 (10 pages)
14 February 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
14 February 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
21 January 1997Return made up to 23/08/96; full list of members (8 pages)
21 January 1997Return made up to 23/08/96; full list of members (8 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
4 December 1996Ad 12/11/96--------- £ si 100@1=100 £ ic 61000/61100 (2 pages)
4 December 1996Ad 12/11/96--------- £ si 100@1=100 £ ic 61000/61100 (2 pages)
20 November 1996£ nc 100000/400000 12/11/96 (1 page)
20 November 1996Memorandum and Articles of Association (14 pages)
20 November 1996Resolutions
  • SRES13 ‐ Special resolution
(17 pages)
20 November 1996£ nc 100000/400000 12/11/96 (1 page)
20 November 1996Memorandum and Articles of Association (14 pages)
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
20 November 1996Resolutions
  • SRES13 ‐ Special resolution
(17 pages)
19 September 1996Particulars of mortgage/charge (4 pages)
19 September 1996Particulars of mortgage/charge (4 pages)
2 May 1996Particulars of mortgage/charge (3 pages)
2 May 1996Particulars of mortgage/charge (3 pages)
17 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
17 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 January 1996Accounting reference date notified as 30/04 (1 page)
23 January 1996Ad 17/01/96--------- £ si 60999@1=60999 £ ic 1/61000 (3 pages)
23 January 1996Accounting reference date notified as 30/04 (1 page)
23 January 1996Ad 17/01/96--------- £ si 60999@1=60999 £ ic 1/61000 (3 pages)
18 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(7 pages)
18 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
18 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(7 pages)
18 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
18 October 1995Nc inc already adjusted 27/09/95 (1 page)
18 October 1995Nc inc already adjusted 27/09/95 (1 page)
6 October 1995Company name changed borrowdale enterprises LIMITED\certificate issued on 09/10/95 (4 pages)
6 October 1995Company name changed borrowdale enterprises LIMITED\certificate issued on 09/10/95 (2 pages)
5 October 1995Registered office changed on 05/10/95 from: 12 york place leeds LS1 2DS (1 page)
5 October 1995Secretary resigned (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995Secretary resigned (1 page)
5 October 1995New secretary appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995Registered office changed on 05/10/95 from: 12 york place leeds LS1 2DS (1 page)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New secretary appointed (2 pages)
5 October 1995New director appointed (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (1 page)
23 August 1995Incorporation (12 pages)
23 August 1995Incorporation (20 pages)