| Company Name | Wi'Bits 941 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642218 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 29 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Keith James Ashworth |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Holmcliffe Ave Bankfield Park Huddersfield West Yorkshire HD4 7RL |
| Director Name | Mrs Margaret Gillespie Whitelaw Barnes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
| Secretary Name | Mr Keith James Ashworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Holmcliffe Ave Bankfield Park Huddersfield West Yorkshire HD4 7RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds Yorkshire LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Wi'bits LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178,388 |
| Cash | £3,616 |
| Current Liabilities | £189,162 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 May 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 27 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 27 April 2012 | Resolutions
|
| 27 April 2012 | Resolutions
|
| 27 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 27 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2012 | Registered office address changed from 1a Knowl Road Mirfield West Yorkshire WF14 8DQ England on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 1a Knowl Road Mirfield West Yorkshire WF14 8DQ England on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 1a Knowl Road Mirfield West Yorkshire WF14 8DQ England on 5 April 2012 (2 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 9 June 2011 | Registered office address changed from 30 Holmcliffe Ave, Bankfield Park, Huddersfield West Yorkshire HD4 7RL on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 30 Holmcliffe Ave, Bankfield Park, Huddersfield West Yorkshire HD4 7RL on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 30 Holmcliffe Ave, Bankfield Park, Huddersfield West Yorkshire HD4 7RL on 9 June 2011 (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 December 2009 | Director's details changed for Mrs Margaret Gillespie Whitelaw Barnes on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Keith James Ashworth on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Margaret Gillespie Whitelaw Barnes on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Keith James Ashworth on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Keith James Ashworth on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Margaret Gillespie Whitelaw Barnes on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 2 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2005 | Registered office changed on 02/10/05 from: 30/32 carr street marsh huddersfield HD3 4AU (1 page) |
| 2 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2005 | Registered office changed on 02/10/05 from: 30/32 carr street marsh huddersfield HD3 4AU (1 page) |
| 2 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 December 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 01/10/01; full list of members (7 pages) |
| 13 August 2002 | Return made up to 01/10/01; full list of members (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 16 October 1998 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
| 16 October 1998 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Incorporation (17 pages) |
| 1 October 1998 | Incorporation (17 pages) |