Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director Name | Mr Phillip Alexander McLelland |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2009(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 03 March 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradford & Bingley Plc Croft Road Bingley West Yorkshire BD16 2UA |
Secretary Name | Mr John Gornall |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2009(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 03 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA |
Director Name | David Michael Munt |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 June 2001) |
Role | Treasurer |
Correspondence Address | Cherry Lawn 27 Glen Road Eldwick Bingley West Yorkshire BD16 3EU |
Director Name | Christopher John Rodrigues |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years (resigned 31 March 2004) |
Role | Group Chief Executive |
Correspondence Address | 131 Oakwood Court Abbotsbury Road London W14 8LA |
Director Name | John Arthur William Smith |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 January 2000) |
Role | Group Finance And IT Director |
Correspondence Address | Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE |
Secretary Name | Kenneth Cromar |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1998) |
Role | Secretarial Services |
Correspondence Address | 4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX |
Secretary Name | Alan Forbes Shankley |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | 34 Queens Road Ilkley West Yorkshire LS29 9QJ |
Director Name | Rosemary Prudence Thorne |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 November 2005) |
Role | Group Finance Director |
Correspondence Address | 23 Ellerton House 11 Bryanston Square London W1H 2DQ |
Director Name | Peter John Green |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 17 December 2008) |
Role | Director Of Treasury And Balan |
Correspondence Address | Moat View House 28 Lord Mayors Walk York North Yorkshire YO31 7HA |
Director Name | Mr Christopher Patrick Willford |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2009) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW |
Secretary Name | Philip Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2006(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 November 2007) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage Main Street Westow York YO60 7NE |
Secretary Name | Mr Paul Martin Hopkinson |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1997(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1997(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
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 |
100k at 1 | Bradford & Bingley & Investments 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £126,827 |
Cash | £126,818 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
3 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2012 | Liquidators statement of receipts and payments to 27 November 2012 (5 pages) |
3 December 2012 | Liquidators' statement of receipts and payments to 27 November 2012 (5 pages) |
3 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 December 2012 | Liquidators' statement of receipts and payments to 27 November 2012 (5 pages) |
27 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (5 pages) |
27 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (5 pages) |
27 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (5 pages) |
27 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (5 pages) |
30 December 2011 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
30 December 2011 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
30 December 2011 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
30 December 2011 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
29 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
29 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
29 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
29 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
20 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (7 pages) |
20 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (7 pages) |
20 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (7 pages) |
20 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (7 pages) |
31 December 2009 | Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 31 December 2009 (1 page) |
31 December 2009 | Appointment of a voluntary liquidator (1 page) |
31 December 2009 | Declaration of solvency (3 pages) |
31 December 2009 | Resolutions
|
31 December 2009 | Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 31 December 2009 (1 page) |
31 December 2009 | Appointment of a voluntary liquidator (1 page) |
31 December 2009 | Resolutions
|
31 December 2009 | Declaration of solvency (3 pages) |
15 December 2009 | Secretary's details changed for John Gornall on 4 December 2009 (3 pages) |
15 December 2009 | Secretary's details changed for John Gornall on 4 December 2009 (3 pages) |
15 December 2009 | Secretary's details changed for John Gornall on 4 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages) |
12 December 2009 | Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009 (3 pages) |
12 December 2009 | Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009 (3 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
15 July 2009 | Director appointed phillip alexander mclelland (3 pages) |
15 July 2009 | Appointment terminated director christopher willford (1 page) |
15 July 2009 | Director appointed phillip alexander mclelland (3 pages) |
15 July 2009 | Appointment Terminated Director christopher willford (1 page) |
14 July 2009 | Appointment terminated secretary paul hopkinson (1 page) |
14 July 2009 | Secretary appointed john gornall (2 pages) |
14 July 2009 | Appointment Terminated Secretary paul hopkinson (1 page) |
14 July 2009 | Secretary appointed john gornall (2 pages) |
24 December 2008 | Appointment terminated director peter green (1 page) |
24 December 2008 | Director appointed paul martin hopkinson (3 pages) |
24 December 2008 | Director appointed paul martin hopkinson (3 pages) |
24 December 2008 | Appointment Terminated Director peter green (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | New secretary appointed (2 pages) |
29 December 2007 | Secretary resigned (1 page) |
29 December 2007 | Secretary resigned (1 page) |
26 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
9 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
9 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
10 September 2007 | Director's particulars changed (1 page) |
10 September 2007 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | New secretary appointed (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members
|
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
3 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members
|
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 September 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
21 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
21 October 2003 | Return made up to 30/09/03; full list of members
|
17 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
21 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
14 August 2001 | New director appointed (3 pages) |
14 August 2001 | New director appointed (3 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
6 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
26 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
21 June 2000 | Director's particulars changed (1 page) |
21 June 2000 | Director's particulars changed (1 page) |
31 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 January 2000 | New director appointed (3 pages) |
19 January 2000 | New director appointed (3 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
22 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
22 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 October 1998 | Return made up to 30/09/98; full list of members (16 pages) |
21 October 1998 | Return made up to 30/09/98; full list of members (16 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | New secretary appointed (2 pages) |
20 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 October 1997 | Return made up to 30/09/97; full list of members (9 pages) |
13 October 1997 | Return made up to 30/09/97; full list of members (9 pages) |
17 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
17 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | Nc inc already adjusted 27/03/97 (1 page) |
7 April 1997 | Registered office changed on 07/04/97 from: dennis house marsden street manchester M2 1JD (1 page) |
7 April 1997 | New director appointed (1 page) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | New director appointed (1 page) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | Ad 27/03/97--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New secretary appointed (2 pages) |
6 April 1997 | Memorandum and Articles of Association (17 pages) |
6 April 1997 | Memorandum and Articles of Association (17 pages) |
25 March 1997 | Resolutions
|
24 March 1997 | Company name changed inhoco 594 LIMITED\certificate issued on 25/03/97 (2 pages) |
24 March 1997 | Company name changed inhoco 594 LIMITED\certificate issued on 25/03/97 (2 pages) |
3 March 1997 | Incorporation (27 pages) |