Company NameDawn Stretton Limited
Company StatusDissolved
Company Number03464144
CategoryPrivate Limited Company
Incorporation Date12 November 1997(26 years, 4 months ago)
Dissolution Date27 June 2010 (13 years, 9 months ago)
Previous NameKeywelcome Limited

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameDawn Elizabeth Stretton
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(4 years, 11 months after company formation)
Appointment Duration7 years, 7 months (closed 27 June 2010)
RoleFashion Designer
Correspondence Address9 The Grange
Carlton
Wakefield
West Yorkshire
WF3 3TR
Secretary NameAdrian Hassett
NationalityBritish
StatusClosed
Appointed06 February 2004(6 years, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 27 June 2010)
RoleAccountant
Correspondence Address33 Savile Mount
Leeds
West Yorkshire
LS7 3HZ
Director NameJohn Bryce
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(1 week, 5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 February 1998)
RoleBusiness Advisor
Correspondence Address117 Latchmere Drive
Leeds
Yorkshire
LS16 5DY
Secretary NameBrian Holgate
NationalityBritish
StatusResigned
Appointed24 November 1997(1 week, 5 days after company formation)
Appointment Duration6 years, 1 month (resigned 14 January 2004)
RoleCompany Director
Correspondence Address10 Harwill Road
Leeds
West Yorkshire
LS27 7QJ
Director NameSylvia Holgate
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(9 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 14 October 2003)
RoleRadiography Assistant
Correspondence Address10 Harwill Road
Churwell
Morley
West Yorkshire
LS27 7QJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address30 Central Road
Leeds
West Yorkshire
LS1 6DE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£44,790
Cash£2,127
Current Liabilities£146,593

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2010Final Gazette dissolved following liquidation (1 page)
20 August 2008Completion of winding up (1 page)
20 August 2008Dissolution deferment (1 page)
20 August 2008Completion of winding up (1 page)
20 August 2008Dissolution deferment (1 page)
22 February 2007Order of court to wind up (2 pages)
22 February 2007Order of court to wind up (2 pages)
19 February 2007Order of court to wind up (1 page)
19 February 2007Order of court to wind up (1 page)
10 October 2006Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2006 (2 pages)
10 October 2006Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2006 (2 pages)
6 October 2006Notice of completion of voluntary arrangement (3 pages)
6 October 2006Notice of completion of voluntary arrangement (3 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 February 2006Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 2006Return made up to 12/11/05; full list of members (6 pages)
14 October 2005Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
14 October 2005Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 March 2005Return made up to 12/11/04; full list of members (6 pages)
22 March 2005Return made up to 12/11/04; full list of members (6 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 March 2004Secretary resigned (1 page)
4 March 2004New secretary appointed (2 pages)
4 March 2004New secretary appointed (2 pages)
4 March 2004Secretary resigned (1 page)
19 December 2003Return made up to 12/11/03; full list of members (7 pages)
19 December 2003Return made up to 12/11/03; full list of members (7 pages)
28 October 2003Registered office changed on 28/10/03 from: unit CB3 the corn exchange call lane leeds west yorkshire LS1 7BR (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 October 2003Director resigned (1 page)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 October 2003Company name changed keywelcome LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003Company name changed keywelcome LIMITED\certificate issued on 14/10/03 (2 pages)
16 December 2002Return made up to 12/11/02; full list of members (6 pages)
16 December 2002Return made up to 12/11/02; full list of members (6 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
24 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 November 2001Return made up to 12/11/01; full list of members (6 pages)
14 November 2001Return made up to 12/11/01; full list of members (6 pages)
24 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 November 2000Return made up to 12/11/00; full list of members (6 pages)
14 November 2000Return made up to 12/11/00; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 November 1999Return made up to 12/11/99; full list of members (6 pages)
26 November 1999Return made up to 12/11/99; full list of members (6 pages)
26 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999Return made up to 12/11/98; full list of members (6 pages)
12 January 1999Return made up to 12/11/98; full list of members (6 pages)
27 October 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 October 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
28 November 1997Director resigned (1 page)
28 November 1997Registered office changed on 28/11/97 from: 12 york place leeds LS1 2DS (1 page)
28 November 1997New secretary appointed (2 pages)
28 November 1997Secretary resigned (1 page)
28 November 1997New director appointed (2 pages)
28 November 1997New secretary appointed (2 pages)
28 November 1997Registered office changed on 28/11/97 from: 12 york place leeds LS1 2DS (1 page)
28 November 1997Secretary resigned (1 page)
28 November 1997Director resigned (1 page)
28 November 1997New director appointed (2 pages)
12 November 1997Incorporation (15 pages)