Neville Street
Leeds
West Yorkshire
LS1 4DW
Director Name | Mr Philip Brierley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2007(11 years, 5 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
Director Name | Mr Shaun William Pearson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2008(12 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
Director Name | Mr Graeme Banks |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 12 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | The Old Pigeon Cote Stillingfleet York North Yorkshire YO19 6SW |
Director Name | Mr David Hutchinson |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 8 months (resigned 10 October 2008) |
Role | Company Director |
Correspondence Address | 14 Croft Rise Menston Ilkley West Yorkshire LS29 6LU |
Director Name | Mr Paul Eon Moorhouse |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Moseley Wood Gardens Leeds West Yorkshire LS16 7HX |
Director Name | Mr Ivan Peter Nelson |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 11 years, 4 months (resigned 14 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 235 Outwood Lane Horsforth Leeds West Yorkshire LS18 4SR |
Secretary Name | Mr Paul Eon Moorhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Moseley Wood Gardens Leeds West Yorkshire LS16 7HX |
Director Name | Ronald Farrar |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 14 June 2007) |
Role | Company Director |
Correspondence Address | The Stables Manor House Lane Alwoodley Leeds LS17 9JD |
Director Name | Derek Lunn |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 16 January 2006) |
Role | Company Director |
Correspondence Address | Moorside House West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD |
Director Name | Mr Graham Lunn |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 14 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House Rigton Hill North Rigton Leeds LS17 0DJ |
Director Name | Mr Roy Lunn |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 14 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Bingley Bank Bardsey Leeds LS17 9DW |
Director Name | Anthony William John Worcester |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 14 June 2007) |
Role | Company Director |
Correspondence Address | Bourne House Scotland Lane Horsforth Leeds Yorkshire LS18 5SE |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1996(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 | 15 January 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 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 |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Next Accounts Due | 31 December 2010 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Next Return Due | 29 January 2017 (overdue) |
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14 June 2007 | Delivered on: 19 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures book debts plant and machinery. See the mortgage charge document for full details. Outstanding |
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19 October 2018 | Restoration by order of the court (4 pages) |
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24 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 August 2013 | Final Gazette dissolved following liquidation (1 page) |
24 August 2013 | Final Gazette dissolved following liquidation (1 page) |
24 May 2013 | Notice of move from Administration to Dissolution (22 pages) |
24 May 2013 | Notice of move from Administration to Dissolution (22 pages) |
16 April 2013 | Administrator's progress report to 8 March 2013 (19 pages) |
16 April 2013 | Administrator's progress report to 8 March 2013 (19 pages) |
16 April 2013 | Administrator's progress report to 8 March 2013 (19 pages) |
11 October 2012 | Administrator's progress report to 8 September 2012 (23 pages) |
11 October 2012 | Administrator's progress report to 8 September 2012 (23 pages) |
11 October 2012 | Administrator's progress report to 8 September 2012 (23 pages) |
4 April 2012 | Administrator's progress report to 8 March 2012 (26 pages) |
4 April 2012 | Notice of extension of period of Administration (1 page) |
4 April 2012 | Notice of extension of period of Administration (1 page) |
4 April 2012 | Administrator's progress report to 8 March 2012 (26 pages) |
4 April 2012 | Administrator's progress report to 8 March 2012 (26 pages) |
10 October 2011 | Notice of extension of period of Administration (1 page) |
10 October 2011 | Administrator's progress report to 8 September 2011 (25 pages) |
10 October 2011 | Administrator's progress report to 8 September 2011 (25 pages) |
10 October 2011 | Notice of extension of period of Administration (1 page) |
10 October 2011 | Administrator's progress report to 8 September 2011 (25 pages) |
24 June 2011 | Administrator's progress report to 22 May 2011 (29 pages) |
24 June 2011 | Administrator's progress report to 22 May 2011 (29 pages) |
4 February 2011 | Notice of deemed approval of proposals (1 page) |
4 February 2011 | Notice of deemed approval of proposals (1 page) |
19 January 2011 | Statement of administrator's proposal (54 pages) |
19 January 2011 | Statement of administrator's proposal (54 pages) |
7 January 2011 | Statement of affairs with form 2.14B (30 pages) |
7 January 2011 | Statement of affairs with form 2.14B (30 pages) |
30 November 2010 | Registered office address changed from Woodbottom Mills Low Hall Road Horsforth West Yorkshire LS18 4EW on 30 November 2010 (2 pages) |
30 November 2010 | Registered office address changed from Woodbottom Mills Low Hall Road Horsforth West Yorkshire LS18 4EW on 30 November 2010 (2 pages) |
26 November 2010 | Appointment of an administrator (1 page) |
26 November 2010 | Appointment of an administrator (1 page) |
8 November 2010 | Director's details changed for Mr Philip Brierley on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Shaun Pearson on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Paul Richard Worcester on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Paul Richard Worcester on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Philip Brierley on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Philip Brierley on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Shaun Pearson on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Shaun Pearson on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Paul Richard Worcester on 8 November 2010 (2 pages) |
23 October 2010 | Termination of appointment of Paul Moorhouse as a director (1 page) |
23 October 2010 | Termination of appointment of Paul Moorhouse as a secretary (1 page) |
23 October 2010 | Termination of appointment of Paul Moorhouse as a director (1 page) |
23 October 2010 | Termination of appointment of Paul Moorhouse as a secretary (1 page) |
19 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-03-19
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19 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
15 March 2010 | Director's details changed for Mr Philip Brierley on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Shaun Pearson on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Paul Eon Moorhouse on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Shaun Pearson on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Philip Brierley on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Paul Eon Moorhouse on 15 March 2010 (2 pages) |
4 September 2009 | Full accounts made up to 31 March 2009 (21 pages) |
4 September 2009 | Full accounts made up to 31 March 2009 (21 pages) |
16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Director's change of particulars / philip brierley / 30/09/2007 (2 pages) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Director's change of particulars / philip brierley / 30/09/2007 (2 pages) |
8 December 2008 | Appointment terminated director david hutchinson (1 page) |
8 December 2008 | Appointment terminated director david hutchinson (1 page) |
11 September 2008 | Director appointed shaun pearson (2 pages) |
11 September 2008 | Director appointed shaun pearson (2 pages) |
11 August 2008 | Ad 30/07/08\gbp si 804082@1=804082\gbp ic 195918/1000000\ (2 pages) |
11 August 2008 | Ad 30/07/08\gbp si 804082@1=804082\gbp ic 195918/1000000\ (2 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (24 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (24 pages) |
31 July 2008 | Full accounts made up to 31 March 2008 (22 pages) |
31 July 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
31 July 2008 | Full accounts made up to 31 March 2008 (22 pages) |
31 July 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Return made up to 15/01/08; full list of members (5 pages) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Return made up to 15/01/08; full list of members (5 pages) |
9 July 2007 | Resolutions
|
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Resolutions
|
9 July 2007 | Resolutions
|
9 July 2007 | Resolutions
|
9 July 2007 | Resolutions
|
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | Declaration of assistance for shares acquisition (8 pages) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Resolutions
|
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Declaration of assistance for shares acquisition (8 pages) |
2 July 2007 | Auditor's resignation (1 page) |
2 July 2007 | Auditor's resignation (1 page) |
19 June 2007 | Particulars of mortgage/charge (15 pages) |
19 June 2007 | Particulars of mortgage/charge (15 pages) |
12 March 2007 | Accounts for a medium company made up to 30 September 2006 (22 pages) |
12 March 2007 | Accounts for a medium company made up to 30 September 2006 (22 pages) |
10 February 2007 | Return made up to 15/01/07; full list of members (12 pages) |
10 February 2007 | Return made up to 15/01/07; full list of members (12 pages) |
16 March 2006 | Accounts for a medium company made up to 30 September 2005 (19 pages) |
16 March 2006 | Accounts for a medium company made up to 30 September 2005 (19 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
7 March 2006 | Return made up to 15/01/06; full list of members (13 pages) |
7 March 2006 | Return made up to 15/01/06; full list of members (13 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
4 March 2005 | Location of register of members (1 page) |
4 March 2005 | Location of register of members (1 page) |
24 February 2005 | Return made up to 15/01/05; full list of members (13 pages) |
24 February 2005 | Return made up to 15/01/05; full list of members (13 pages) |
11 February 2005 | Accounts for a medium company made up to 30 September 2004 (18 pages) |
11 February 2005 | Accounts for a medium company made up to 30 September 2004 (18 pages) |
26 February 2004 | Full accounts made up to 30 September 2003 (18 pages) |
26 February 2004 | Full accounts made up to 30 September 2003 (18 pages) |
28 January 2004 | Return made up to 15/01/04; full list of members (13 pages) |
28 January 2004 | Return made up to 15/01/04; full list of members (13 pages) |
14 February 2003 | Return made up to 15/01/03; full list of members
|
14 February 2003 | Return made up to 15/01/03; full list of members
|
7 February 2003 | Full accounts made up to 30 September 2002 (18 pages) |
7 February 2003 | Full accounts made up to 30 September 2002 (18 pages) |
30 January 2002 | Accounts for a medium company made up to 30 September 2001 (17 pages) |
30 January 2002 | Accounts for a medium company made up to 30 September 2001 (17 pages) |
14 January 2002 | Return made up to 15/01/02; full list of members
|
14 January 2002 | Return made up to 15/01/02; full list of members
|
26 February 2001 | Return made up to 15/01/01; full list of members
|
26 February 2001 | Return made up to 15/01/01; full list of members
|
20 January 2001 | Accounts for a medium company made up to 30 September 2000 (17 pages) |
20 January 2001 | Accounts for a medium company made up to 30 September 2000 (17 pages) |
3 February 2000 | Return made up to 15/01/00; full list of members (11 pages) |
3 February 2000 | Return made up to 15/01/00; full list of members (11 pages) |
25 January 2000 | Accounts for a medium company made up to 30 September 1999 (18 pages) |
25 January 2000 | Accounts for a medium company made up to 30 September 1999 (18 pages) |
15 February 1999 | Resolutions
|
15 February 1999 | £ ic 240000/178726 19/01/99 £ sr [email protected]=61273 (1 page) |
15 February 1999 | Resolutions
|
15 February 1999 | £ ic 240000/178726 19/01/99 £ sr [email protected]=61273 (1 page) |
11 February 1999 | Return made up to 15/01/99; no change of members
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11 February 1999 | Return made up to 15/01/99; no change of members
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26 January 1999 | Accounts for a medium company made up to 30 September 1998 (18 pages) |
26 January 1999 | Accounts for a medium company made up to 30 September 1998 (18 pages) |
23 February 1998 | Return made up to 15/01/98; full list of members (12 pages) |
23 February 1998 | Return made up to 15/01/98; full list of members (12 pages) |
16 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
16 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
15 April 1997 | Director's particulars changed (1 page) |
15 April 1997 | Return made up to 15/01/97; full list of members (14 pages) |
15 April 1997 | Location of register of members (1 page) |
15 April 1997 | Director's particulars changed (1 page) |
15 April 1997 | Location of register of members (1 page) |
15 April 1997 | Return made up to 15/01/97; full list of members (14 pages) |
29 January 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
29 January 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
14 May 1996 | Resolutions
|
14 May 1996 | Ad 16/04/96--------- £ si 239999@1=239999 £ ic 1/240000 (4 pages) |
14 May 1996 | Ad 16/04/96--------- £ si 239999@1=239999 £ ic 1/240000 (4 pages) |
14 May 1996 | New director appointed (3 pages) |
14 May 1996 | Resolutions
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14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Nc inc already adjusted 16/04/96 (1 page) |
14 May 1996 | New director appointed (3 pages) |
14 May 1996 | Resolutions
|
14 May 1996 | Nc inc already adjusted 16/04/96 (1 page) |
14 May 1996 | Resolutions
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10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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7 May 1996 | Company name changed jarmoor LIMITED\certificate issued on 08/05/96 (3 pages) |
7 May 1996 | Company name changed jarmoor LIMITED\certificate issued on 08/05/96 (3 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 12 york place leeds LS1 2DS (1 page) |
30 April 1996 | Accounting reference date notified as 30/09 (1 page) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | Accounting reference date notified as 30/09 (1 page) |
30 April 1996 | Registered office changed on 30/04/96 from: 12 york place leeds LS1 2DS (1 page) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | Secretary resigned (2 pages) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New director appointed (1 page) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New secretary appointed;new director appointed (2 pages) |
15 February 1996 | New secretary appointed;new director appointed (2 pages) |
15 February 1996 | New director appointed (1 page) |
15 February 1996 | Secretary resigned (2 pages) |
15 January 1996 | Incorporation (12 pages) |
15 January 1996 | Incorporation (12 pages) |