Cowling
Keighley
West Yorkshire
BD22 0NA
Secretary Name | Katherine Olwyn Marsden |
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Nationality | British |
Status | Closed |
Appointed | 23 February 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | Hardfield Farm Cowling Keighley West Yorkshire BD22 0NA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Armstrong Watson Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
39 at £0.1 | Jeffrey Lewis Marsden 97.50% Ordinary A |
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1 at £0.1 | Kathrine Olwyn Marsden 2.50% Ordinary B |
Year | 2014 |
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Net Worth | £294,814 |
Cash | £340,095 |
Current Liabilities | £45,281 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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20 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
20 August 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
20 August 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
9 October 2013 | Registered office address changed from Hardfield Farm Cowling Keighley West Yorkshire BD22 0NA England on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Hardfield Farm Cowling Keighley West Yorkshire BD22 0NA England on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Hardfield Farm Cowling Keighley West Yorkshire BD22 0NA England on 9 October 2013 (2 pages) |
8 October 2013 | Declaration of solvency (3 pages) |
8 October 2013 | Appointment of a voluntary liquidator (1 page) |
8 October 2013 | Resolutions
|
8 October 2013 | Declaration of solvency (3 pages) |
8 October 2013 | Resolutions
|
8 October 2013 | Appointment of a voluntary liquidator (1 page) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
8 March 2013 | Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page) |
7 February 2013 | Resolutions
|
7 February 2013 | Change of share class name or designation (2 pages) |
7 February 2013 | Change of share class name or designation (2 pages) |
7 February 2013 | Statement of company's objects (2 pages) |
7 February 2013 | Statement of company's objects (2 pages) |
7 February 2013 | Sub-division of shares on 3 April 2012 (5 pages) |
7 February 2013 | Sub-division of shares on 3 April 2012 (5 pages) |
7 February 2013 | Resolutions
|
7 February 2013 | Sub-division of shares on 3 April 2012 (5 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
14 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 March 2008 | Return made up to 23/02/08; no change of members (6 pages) |
19 March 2008 | Return made up to 23/02/08; no change of members (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 April 2007 | Return made up to 23/02/07; full list of members (6 pages) |
12 April 2007 | Return made up to 23/02/07; full list of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
19 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
19 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
8 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
18 June 2005 | Return made up to 23/02/05; full list of members (6 pages) |
18 June 2005 | Return made up to 23/02/05; full list of members (6 pages) |
16 June 2004 | Return made up to 23/02/04; full list of members (6 pages) |
16 June 2004 | Return made up to 23/02/04; full list of members (6 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
4 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
4 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
7 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
14 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
14 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
10 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
10 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
18 February 1999 | Return made up to 23/02/99; no change of members (4 pages) |
18 February 1999 | Return made up to 23/02/99; no change of members (4 pages) |
31 December 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
31 December 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
26 February 1998 | Return made up to 23/02/98; no change of members (4 pages) |
26 February 1998 | Return made up to 23/02/98; no change of members (4 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
29 December 1997 | Resolutions
|
3 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
3 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
26 February 1997 | Resolutions
|
26 February 1997 | Resolutions
|
15 March 1996 | New secretary appointed (1 page) |
15 March 1996 | New secretary appointed (1 page) |
15 March 1996 | Secretary resigned (1 page) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Secretary resigned (1 page) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | New director appointed (2 pages) |
13 March 1996 | Accounting reference date notified as 31/05 (1 page) |
13 March 1996 | Ad 23/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 March 1996 | Ad 23/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 March 1996 | Accounting reference date notified as 31/05 (1 page) |
23 February 1996 | Incorporation (16 pages) |
23 February 1996 | Incorporation (16 pages) |