St Helens Gate
Almondbury
West Yorkshire
HD4 6SB
Director Name | Kieron John Halliwell |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2003(6 years after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Managing Director |
Correspondence Address | 1 Nelson Court Methley Leeds LS26 9LJ |
Director Name | Kieron John Halliwell |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 December 2002) |
Role | Company Director |
Correspondence Address | 172 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX |
Secretary Name | Joanne Louise Halliwell |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 October 2002) |
Role | Company Director |
Correspondence Address | 172 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX |
Director Name | Joanne Louise Halliwell |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 December 2002) |
Role | Company Director |
Correspondence Address | 172 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX |
Director Name | Russell Heaton |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(5 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 27 August 2003) |
Role | Company Director |
Correspondence Address | 108 Warrenside Deighton Huddersfield West Yorkshire HD2 1LG |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 1997(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 | 12 August 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Tom Harrison Insolvency Services Concourse House 432 Dewsbury Road Leeds LS11 7DF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £44,889 |
Cash | £70,045 |
Current Liabilities | £267,021 |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 September 2007 | Dissolved (1 page) |
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7 June 2007 | Return of final meeting of creditors (1 page) |
21 May 2004 | Registered office changed on 21/05/04 from: mayfields insolvency practitioners church steps house queensway halesowen west midlands B63 4AB (1 page) |
20 May 2004 | Appointment of a liquidator (1 page) |
4 March 2004 | Order of court to wind up (2 pages) |
17 December 2003 | Statement of affairs (9 pages) |
17 December 2003 | Resolutions
|
17 December 2003 | Appointment of a voluntary liquidator (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: shaw park office silver street wakefield road huddersfield HD5 9AF (1 page) |
13 October 2003 | New director appointed (1 page) |
13 October 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
5 February 2003 | New director appointed (2 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: richmond house 16 blenheim terrace leeds west yorkshire LS2 9HN (1 page) |
13 November 2002 | New secretary appointed (2 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
7 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
6 March 2001 | Particulars of mortgage/charge (3 pages) |
29 August 2000 | Return made up to 12/08/00; full list of members
|
21 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
10 April 2000 | New director appointed (2 pages) |
13 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
13 August 1999 | Director's particulars changed (1 page) |
13 August 1999 | Secretary's particulars changed (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 2 blenheim terrace leeds LS2 9JG (1 page) |
13 March 1999 | Registered office changed on 13/03/99 from: 42 howden way wakefield yorkshire WS1 4PL (1 page) |
11 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
30 November 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
23 September 1998 | Return made up to 12/08/98; full list of members
|
9 September 1997 | Registered office changed on 09/09/97 from: 788-790 finchley road london NW11 7UR (1 page) |
12 August 1997 | Incorporation (17 pages) |