Townfield Limited

Company Name	Townfield Limited
Company Status	Dissolved
Company Number	03323499
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 April 2016)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 April 2016)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 1999(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 26 April 2016)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Andrew Keith Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Andrew Tate
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1998)
Role	Accountant
Correspondence Address	Hillfields Glossop Road Marple Bridge Stockport Cheshire SK6 5RX

Secretary Name	David Sean Pope
Nationality	British
Status	Resigned
Appointed	22 July 1997(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Co Ballavale Santon Isle Of Man

Director Name	Paul William Garrett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British-Manx
Status	Resigned
Appointed	25 February 1998(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1999)
Role	Accountant
Correspondence Address	37 Murrays Road Douglas Isle Of Man IM2 3HL

Secretary Name	Mr John Byrne
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 01 January 1999)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Glentruan Quarterbridge Road Isle Of Man IM2 3RL

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	MT Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 1999(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 1999)
Correspondence Address	Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB

Director Name	Colum Management Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2004)
Correspondence Address	Saffrey Square Suite 205 PO Box N-8188, Bank Lane Nassau Bahamas

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2010)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	98 Kirkstall Road Leeds LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£938
Cash	£57,621
Current Liabilities	£304,450

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
5 March 2015	Amended total exemption full accounts made up to 28 February 2012 (8 pages)
5 March 2015	Amended total exemption full accounts made up to 31 December 2012 (9 pages)
5 March 2015	Amended total exemption full accounts made up to 31 December 2012 (9 pages)
5 March 2015	Amended total exemption full accounts made up to 28 February 2012 (8 pages)
24 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	Compulsory strike-off action has been discontinued (1 page)
23 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
21 March 2014	Secretary's details changed for Cumberland Secretaries Limited on 27 March 2013 (1 page)
21 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (6 pages)
21 March 2014	Secretary's details changed for Cumberland Secretaries Limited on 27 March 2013 (1 page)
21 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (6 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
15 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
29 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
29 April 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 29 April 2013 (1 page)
29 April 2013	Secretary's details changed for Cumberland Secretaries Limited on 26 February 2012 (1 page)
29 April 2013	Secretary's details changed for Cumberland Secretaries Limited on 26 February 2012 (1 page)
29 April 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 29 April 2013 (1 page)
5 March 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
5 March 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
30 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 March 2012	Annual return made up to 25 February 2012 (14 pages)
21 March 2012	Annual return made up to 25 February 2012 (14 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
27 October 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
27 October 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
30 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
30 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
11 March 2009	Return made up to 25/02/09; full list of members (5 pages)
11 March 2009	Return made up to 25/02/09; full list of members (5 pages)
1 December 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
1 December 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
3 March 2008	Return made up to 25/02/08; full list of members (5 pages)
3 March 2008	Return made up to 25/02/08; full list of members (5 pages)
23 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
23 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
19 March 2007	Return made up to 25/02/07; full list of members (5 pages)
19 March 2007	Return made up to 25/02/07; full list of members (5 pages)
18 January 2007	Total exemption full accounts made up to 28 February 2006 (5 pages)
18 January 2007	Total exemption full accounts made up to 28 February 2006 (5 pages)
13 March 2006	Return made up to 25/02/06; full list of members (5 pages)
13 March 2006	Return made up to 25/02/06; full list of members (5 pages)
14 December 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
14 December 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
6 April 2005	Return made up to 25/02/05; no change of members (5 pages)
6 April 2005	Return made up to 25/02/05; no change of members (5 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house, greenside lane bradford west yorkshire BD8 9TF (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house, greenside lane bradford west yorkshire BD8 9TF (1 page)
30 December 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
30 December 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
23 March 2004	Return made up to 25/02/04; full list of members (5 pages)
23 March 2004	Return made up to 25/02/04; full list of members (5 pages)
25 November 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
25 November 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
15 May 2003	Return made up to 25/02/03; full list of members (5 pages)
15 May 2003	Return made up to 25/02/03; full list of members (5 pages)
7 November 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
7 November 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
19 March 2002	Return made up to 25/02/02; full list of members (5 pages)
19 March 2002	Return made up to 25/02/02; full list of members (5 pages)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (3 pages)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (3 pages)
23 March 2001	Return made up to 25/02/01; full list of members (5 pages)
23 March 2001	Return made up to 25/02/01; full list of members (5 pages)
29 January 2001	Full accounts made up to 29 February 2000 (3 pages)
29 January 2001	Full accounts made up to 29 February 2000 (3 pages)
26 May 2000	Accounts for a small company made up to 28 February 1999 (1 page)
26 May 2000	Accounts for a small company made up to 28 February 1999 (1 page)
16 March 2000	Return made up to 25/02/00; full list of members (5 pages)
16 March 2000	Return made up to 25/02/00; full list of members (5 pages)
3 December 1999	Accounts for a small company made up to 28 February 1998 (1 page)
3 December 1999	Accounts for a small company made up to 28 February 1998 (1 page)
2 November 1999	Registered office changed on 02/11/99 from: suite 3 cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page)
2 November 1999	New secretary appointed (1 page)
2 November 1999	Registered office changed on 02/11/99 from: suite 3 cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page)
2 November 1999	New secretary appointed (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 23 bentinck street london W1M 5RL (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 23 bentinck street london W1M 5RL (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: mayors court moss lane altringham cheshire WA15 8HW (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: mayors court moss lane altringham cheshire WA15 8HW (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: aria house 23 craven street london WC2N 5NT (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: aria house 23 craven street london WC2N 5NT (1 page)
25 February 1997	Incorporation (18 pages)
25 February 1997	Incorporation (18 pages)

Townfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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