Company NameIvyglaze (Bradford) Limited
DirectorGary Firth
Company StatusDissolved
Company Number03626886
CategoryPrivate Limited Company
Incorporation Date4 September 1998(25 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameGary Firth
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address15 Well Garth
Leeds
West Yorkshire
LS15 7HQ
Secretary NameMichele Ann Wood
NationalityBritish
StatusCurrent
Appointed09 November 1998(2 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence Address15 Well Garth
Leeds
LS15 7HQ
Director NameGary Firth
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address15 Well Garth
Leeds
West Yorkshire
LS15 7HQ
Secretary NameAndrew Paul Jefferson
NationalityBritish
StatusResigned
Appointed04 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address40 Heaton Road
Bradford
West Yorkshire
BD8 8RA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address36 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£136,160
Net Worth-£12,841
Cash£21,323
Current Liabilities£42,400

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

8 December 2004Dissolved (1 page)
8 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 2003Statement of affairs (6 pages)
10 December 2003Appointment of a voluntary liquidator (1 page)
28 November 2003Registered office changed on 28/11/03 from: 10 clifton road manor heath halifax HX3 0BT (1 page)
22 September 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
4 September 2003Return made up to 04/09/03; full list of members (6 pages)
30 June 2003Partial exemption accounts made up to 30 November 2001 (9 pages)
11 February 2003Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/03
(6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
15 September 2000Accounts for a small company made up to 30 November 1999 (7 pages)
11 September 2000Return made up to 04/09/00; full list of members (6 pages)
12 January 2000New director appointed (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000Return made up to 04/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 December 1999Director resigned (1 page)
22 June 1999Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
20 November 1998New secretary appointed (2 pages)
20 November 1998Secretary resigned (1 page)
15 September 1998Ad 04/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 September 1998New secretary appointed (1 page)
10 September 1998New director appointed (1 page)
10 September 1998Registered office changed on 10/09/98 from: 12 york place leeds LS1 2DS (1 page)
10 September 1998Secretary resigned (1 page)
10 September 1998Director resigned (1 page)
4 September 1998Incorporation (16 pages)