Leeds
West Yorkshire
LS10 1SD
Secretary Name | Mrs Karen Devonport |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2008(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Valley Farm Road Leeds West Yorkshire LS10 1SD |
Director Name | Mrs Karen Devonport |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2010(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Valley Farm Road Leeds West Yorkshire LS10 1SD |
Director Name | Mr Philip John Hurst |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 April 2000) |
Role | Managing Director |
Correspondence Address | The Court House 12 Draycott Road Upper Tean Stoke On Trent Staffordshire ST10 4JF |
Director Name | Paul Taylor |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 32 Sutherland Drive Westlands Newcastle Under Lyme Staffordshire ST5 3EN |
Director Name | Howard Todd |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Hamlet Cottage 96-98 Halling Lane Halling Honley Huddersfield HD7 2QX |
Secretary Name | Peter Heys |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 April 2000) |
Role | Company Director |
Correspondence Address | 30 Edinburgh Drive Holton Le Clay Grimsby South Humberside DN36 5DF |
Director Name | Mr Martin Joseph Joyce |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ |
Secretary Name | Mr Martin Joseph Joyce |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ |
Director Name | Mr Alexander Scott MacDonald |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR |
Director Name | John Eason Tiplady |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2003(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 May 2008) |
Role | Company Director |
Correspondence Address | 7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW |
Director Name | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1998(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1998(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Registered Address | Valley Farm Road Leeds West Yorkshire LS10 1SD |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
6 December 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
13 July 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
13 July 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
29 June 2011 | Declaration of solvency (3 pages) |
29 June 2011 | Appointment of a voluntary liquidator (1 page) |
29 June 2011 | Declaration of solvency (3 pages) |
29 June 2011 | Resolutions
|
29 June 2011 | Appointment of a voluntary liquidator (1 page) |
29 June 2011 | Resolutions
|
9 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
11 December 2010 | Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page) |
11 December 2010 | Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page) |
10 December 2010 | Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 July 2010 | Appointment of Mrs Karen Devonport as a director (2 pages) |
13 July 2010 | Appointment of Mrs Karen Devonport as a director (2 pages) |
12 July 2010 | Termination of appointment of Martin Joyce as a director (1 page) |
12 July 2010 | Termination of appointment of Martin Joyce as a director (1 page) |
15 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 August 2009 | Accounts made up to 31 December 2008 (7 pages) |
11 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
16 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 July 2008 | Return made up to 25/03/08; full list of members (3 pages) |
3 July 2008 | Return made up to 25/03/08; full list of members (3 pages) |
4 June 2008 | Appointment terminated secretary martin joyce (1 page) |
4 June 2008 | Director appointed george clinton jones (1 page) |
4 June 2008 | Appointment Terminated Director john tiplady (1 page) |
4 June 2008 | Appointment Terminated Secretary martin joyce (1 page) |
4 June 2008 | Director appointed george clinton jones (1 page) |
4 June 2008 | Appointment terminated director john tiplady (1 page) |
2 June 2008 | Secretary appointed karen devonport (1 page) |
2 June 2008 | Secretary appointed karen devonport (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
27 April 2007 | Accounts made up to 31 December 2006 (7 pages) |
26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
29 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
6 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
6 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
31 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
5 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
5 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 October 2002 | Auditor's resignation (1 page) |
3 October 2002 | Auditor's resignation (1 page) |
20 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
8 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
26 April 2000 | Secretary resigned (1 page) |
26 April 2000 | Secretary resigned (1 page) |
14 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
14 April 2000 | Return made up to 31/03/00; full list of members
|
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Secretary resigned;director resigned (1 page) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Secretary resigned;director resigned (1 page) |
23 March 2000 | New secretary appointed;new director appointed (2 pages) |
23 March 2000 | New secretary appointed;new director appointed (2 pages) |
6 March 2000 | Location of register of members (1 page) |
6 March 2000 | Location of register of members (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: edwin avenue hoo farm industrial estate kidderminster worcestershire DY11 7RA (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: edwin avenue hoo farm industrial estate kidderminster worcestershire DY11 7RA (1 page) |
14 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Resolutions
|
19 June 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | Registered office changed on 19/06/98 from: 55 colmore row birmingham B3 2AS (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Resolutions
|
4 June 1998 | Company name changed ingleby (1089) LIMITED\certificate issued on 05/06/98 (2 pages) |
4 June 1998 | Company name changed ingleby (1089) LIMITED\certificate issued on 05/06/98 (2 pages) |
31 March 1998 | Incorporation (19 pages) |