Gomersal
Bradford
West Yorkshire
BD19 4AP
Director Name | Mr Paul Linsley Heaton |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2002(6 years, 4 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 13 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Underwood Lodge Underwood Drive, Rawdon Leeds West Yorkshire LS19 6LA |
Secretary Name | Jason Lee Clay |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2002(6 years, 4 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 13 July 2021) |
Role | Company Director |
Correspondence Address | Lakeside House Latham Lane Gomersal Bradford West Yorkshire BD19 4AP |
Secretary Name | Joanne Elizabeth Yates |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Role | Admin Clerk |
Correspondence Address | The Cottage 5 Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1ED |
Secretary Name | Barrie Noble |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | The Cottage 5 Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1ED |
Secretary Name | Charlotte Emma Spence |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 March 2002) |
Role | Accounts Clerk |
Correspondence Address | 35 Quaker Lane Liversedge West Yorkshire WF15 6NF |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1995(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 | 09 November 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
1 October 2020 | Restoration by order of the court (2 pages) |
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29 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 October 2008 | Administrator's progress report to 24 October 2008 (4 pages) |
29 October 2008 | Notice of move from Administration to Dissolution (4 pages) |
5 September 2008 | Administrator's progress report to 31 July 2008 (12 pages) |
25 July 2008 | Notice of extension of period of Administration (1 page) |
18 June 2008 | Statement of affairs with form 2.14B (9 pages) |
4 March 2008 | Administrator's progress report to 31 July 2008 (5 pages) |
30 September 2007 | Statement of administrator's proposal (23 pages) |
7 September 2007 | Registered office changed on 07/09/07 from: adwalton business park 132 wakefield road drighlington BD11 1DR (1 page) |
15 August 2007 | Appointment of an administrator (1 page) |
13 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
6 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
6 July 2006 | Particulars of mortgage/charge (4 pages) |
5 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
9 February 2006 | Particulars of mortgage/charge (9 pages) |
19 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
30 November 2005 | Particulars of mortgage/charge (3 pages) |
11 March 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
12 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
4 October 2004 | Auditor's resignation (4 pages) |
25 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
6 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
30 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
12 March 2003 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
21 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
11 December 2002 | Ad 15/03/02--------- £ si 16000@1=16000 £ ic 164100/180100 (2 pages) |
11 April 2002 | Secretary resigned (1 page) |
11 April 2002 | New secretary appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
11 March 2002 | Ad 22/01/02--------- £ si 14000@1=14000 £ ic 150100/164100 (2 pages) |
11 March 2002 | Nc inc already adjusted 16/01/02 (1 page) |
11 March 2002 | Resolutions
|
11 March 2002 | Ad 16/01/02--------- £ si 150000@1=150000 £ ic 100/150100 (2 pages) |
1 February 2002 | Return made up to 09/11/01; full list of members
|
9 October 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
17 April 2001 | Company name changed reprovision studios LIMITED\certificate issued on 17/04/01 (2 pages) |
14 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
29 November 2000 | Return made up to 09/11/00; full list of members
|
3 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
15 November 1999 | Return made up to 09/11/99; full list of members
|
4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | Return made up to 09/11/98; no change of members (4 pages) |
14 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Registered office changed on 13/10/98 from: 27 alexandra road blackpool lancashire FY1 6BU (1 page) |
25 September 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
27 August 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
17 June 1998 | Particulars of mortgage/charge (3 pages) |
3 February 1998 | Registered office changed on 03/02/98 from: the cottage 5 haigh moor road west ardsley wakefield west yorkshire WF3 1ED (1 page) |
15 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
9 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
5 March 1997 | Particulars of mortgage/charge (4 pages) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | Return made up to 09/11/96; full list of members
|
29 January 1997 | New secretary appointed (2 pages) |
17 November 1995 | New secretary appointed (2 pages) |
17 November 1995 | Secretary resigned (2 pages) |
17 November 1995 | Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS (1 page) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | New director appointed (2 pages) |
9 November 1995 | Incorporation (11 pages) |