Carlton
Wakefield
West Yorkshire
WF3 3TR
Secretary Name | Adrian Hassett |
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Nationality | British |
Status | Closed |
Appointed | 06 February 2004(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 27 June 2010) |
Role | Accountant |
Correspondence Address | 33 Savile Mount Leeds West Yorkshire LS7 3HZ |
Director Name | John Bryce |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(1 week, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 February 1998) |
Role | Business Advisor |
Correspondence Address | 117 Latchmere Drive Leeds Yorkshire LS16 5DY |
Secretary Name | Brian Holgate |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 January 2004) |
Role | Company Director |
Correspondence Address | 10 Harwill Road Leeds West Yorkshire LS27 7QJ |
Director Name | Sylvia Holgate |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(9 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 October 2003) |
Role | Radiography Assistant |
Correspondence Address | 10 Harwill Road Churwell Morley West Yorkshire LS27 7QJ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 30 Central Road Leeds West Yorkshire LS1 6DE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £44,790 |
Cash | £2,127 |
Current Liabilities | £146,593 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2010 | Final Gazette dissolved following liquidation (1 page) |
20 August 2008 | Completion of winding up (1 page) |
20 August 2008 | Dissolution deferment (1 page) |
20 August 2008 | Completion of winding up (1 page) |
20 August 2008 | Dissolution deferment (1 page) |
22 February 2007 | Order of court to wind up (2 pages) |
22 February 2007 | Order of court to wind up (2 pages) |
19 February 2007 | Order of court to wind up (1 page) |
19 February 2007 | Order of court to wind up (1 page) |
10 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2006 (2 pages) |
10 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2006 (2 pages) |
6 October 2006 | Notice of completion of voluntary arrangement (3 pages) |
6 October 2006 | Notice of completion of voluntary arrangement (3 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 February 2006 | Return made up to 12/11/05; full list of members
|
13 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
14 October 2005 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
14 October 2005 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 March 2005 | Return made up to 12/11/04; full list of members (6 pages) |
22 March 2005 | Return made up to 12/11/04; full list of members (6 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
19 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: unit CB3 the corn exchange call lane leeds west yorkshire LS1 7BR (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 October 2003 | Company name changed keywelcome LIMITED\certificate issued on 14/10/03 (2 pages) |
14 October 2003 | Company name changed keywelcome LIMITED\certificate issued on 14/10/03 (2 pages) |
16 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
16 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
26 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
26 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 January 1999 | Return made up to 12/11/98; full list of members (6 pages) |
12 January 1999 | Return made up to 12/11/98; full list of members (6 pages) |
27 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
27 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Registered office changed on 28/11/97 from: 12 york place leeds LS1 2DS (1 page) |
28 November 1997 | New secretary appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New secretary appointed (2 pages) |
28 November 1997 | Registered office changed on 28/11/97 from: 12 york place leeds LS1 2DS (1 page) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
12 November 1997 | Incorporation (15 pages) |