... In For A £ Limited

Company Name	... In For A £ Limited
Company Status	In Administration
Company Number	03237285
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Previous Name	Talonclasp Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Colette Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 months after company formation)
Appointment Duration	10 months (resigned 14 August 1997)
Role	Managing Director
Correspondence Address	85 Wedgwood Drive Poole Dorset BH14 8EU

Director Name	Roger Gordon Henton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 05 February 2009)
Role	Accountant
Correspondence Address	The Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 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	13 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£38,341
Cash	£59,559
Current Liabilities	£373,311

Accounts

Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	27 August 2016 (overdue)

Charges

18 August 1999	Delivered on: 23 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 May 1998	Delivered on: 3 June 1998 Persons entitled: Thomas Derrick Esposti and Sylvia Esposti Classification: Rent deposit deed Secured details: Â£15,000 plus accrued interest being the balance from time to time of an interest earning deposit account to be opened by the chargees in accordance with the deed of even date. Particulars: Â£15,000 plus accrued interest from time to time. Outstanding

18 August 1999

Delivered on: 23 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

29 May 1998

Delivered on: 3 June 1998
Persons entitled: Thomas Derrick Esposti and Sylvia Esposti

Classification: Rent deposit deed
Secured details: Â£15,000 plus accrued interest being the balance from time to time of an interest earning deposit account to be opened by the chargees in accordance with the deed of even date.
Particulars: Â£15,000 plus accrued interest from time to time.
Outstanding

Filing History

26 November 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary on 18 November 2014 (2 pages)
26 November 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary on 18 November 2014 (2 pages)
11 February 2009	Appointment terminated director roger henton (1 page)
11 February 2009	Appointment terminated director roger henton (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 12 york place leeds LS1 2DS (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 12 york place leeds LS1 2DS (1 page)
15 August 2002	Administrator's abstract of receipts and payments (3 pages)
15 August 2002	Administrator's abstract of receipts and payments (3 pages)
4 March 2002	Administrator's abstract of receipts and payments (3 pages)
4 March 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2001	Statement of administrator's proposal (9 pages)
22 November 2001	Statement of administrator's proposal (9 pages)
21 August 2001	Administration Order (5 pages)
21 August 2001	Notice of Administration Order (1 page)
21 August 2001	Administration Order (5 pages)
21 August 2001	Notice of Administration Order (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000	Return made up to 13/08/00; no change of members (4 pages)
11 October 2000	Return made up to 13/08/00; no change of members (4 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 August 1999	Return made up to 13/08/99; full list of members (6 pages)
31 August 1999	Return made up to 13/08/99; full list of members (6 pages)
23 August 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1998	Return made up to 13/08/98; full list of members (7 pages)
25 August 1998	Return made up to 13/08/98; full list of members (7 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 November 1997	Return made up to 13/08/97; full list of members (6 pages)
6 November 1997	Return made up to 13/08/97; full list of members (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
19 May 1997	Memorandum and Articles of Association (8 pages)
19 May 1997	Â£ nc 2000/5000 25/04/97 (1 page)
19 May 1997	Ad 25/04/97--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
19 May 1997	£ nc 2000/5000 25/04/97 (1 page)
19 May 1997	Ad 25/04/97--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages)
19 May 1997	Memorandum and Articles of Association (8 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Memorandum and Articles of Association (8 pages)
12 February 1997	Memorandum and Articles of Association (8 pages)
11 February 1997	Ad 30/01/97--------- £ si 1100@1=1100 £ ic 900/2000 (2 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	£ nc 1000/2000 30/01/97 (1 page)
11 February 1997	Â£ nc 1000/2000 30/01/97 (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Ad 30/01/97--------- Â£ si 1100@1=1100 Â£ ic 900/2000 (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
28 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
28 October 1996	Ad 15/10/96--------- £ si 899@1=899 £ ic 1/900 (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Ad 15/10/96--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
23 October 1996	New director appointed (3 pages)
23 October 1996	New director appointed (3 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
16 October 1996	Company name changed talonclasp LIMITED\certificate issued on 17/10/96 (2 pages)
16 October 1996	Company name changed talonclasp LIMITED\certificate issued on 17/10/96 (2 pages)
13 August 1996	Incorporation (10 pages)
13 August 1996	Incorporation (10 pages)