Ilkley
West Yorkshire
LS29 7AR
Secretary Name | Mr Gary Miles Ogden |
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Nationality | English |
Status | Closed |
Appointed | 26 June 2009(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Fountain Court Rossington Doncaster South Yorkshire DN11 0FS |
Director Name | Mr Nicholas Sven Hayes |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Cottage Midhopestones Sheffield South Yorkshire S36 4GW |
Director Name | Mr Mark Alan Wright |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Safe Working At Height Trainin |
Country of Residence | England |
Correspondence Address | 73 Station Lane, Oughtibridge Sheffield S35 0HS |
Secretary Name | Peter Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Stonegravels Way Sheffield South Yorkshire S20 4HQ |
Secretary Name | Anthony John Armitage |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 April 2005) |
Role | Chartered Certified Accountant |
Correspondence Address | 15 Oak Lodge 64 Cold Bath Road Harrogate North Yorkshire HG2 0HW |
Secretary Name | Paul Derek Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(6 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 September 2005) |
Role | Company Director |
Correspondence Address | 22 Whirlow Park Road Sheffield South Yorkshire S11 9NP |
Secretary Name | Christopher John Hepworth |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(7 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 May 2006) |
Role | Company Director |
Correspondence Address | Barks Cottage Burley In Woodhead Burley In Wharfedale Ilkley West Yorkshire LS29 7AR |
Secretary Name | Amanda Paulson |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(7 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 05 April 2007) |
Role | Finance Manager |
Correspondence Address | 5 Gray Street Clowne Chesterfield Derbyshire S43 4RT |
Secretary Name | Mr David Crossland |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 June 2009) |
Role | Accountant |
Correspondence Address | 8 Thornton Place Dronfield Woodhouse Dronfield Derbyshire S18 8RJ |
Registered Address | Little Mesters Workshop 45 Mowbray Street Sheffield South Yorkshire S3 8EN |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | -£12,333 |
Cash | £38 |
Current Liabilities | £35,073 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2010 | Voluntary strike-off action has been suspended (1 page) |
27 August 2010 | Voluntary strike-off action has been suspended (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | Application to strike the company off the register (3 pages) |
3 August 2010 | Application to strike the company off the register (3 pages) |
19 November 2009 | Director's details changed for Mr Stuart Andrew Cameron on 3 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Stuart Andrew Cameron on 3 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Stuart Andrew Cameron on 3 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
4 September 2009 | Registered office changed on 04/09/2009 from scarsdale house 136 derbyshire lane sheffield south yorkshire S8 8SE (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from scarsdale house 136 derbyshire lane sheffield south yorkshire S8 8SE (1 page) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 July 2009 | Appointment Terminated Secretary david crossland (1 page) |
9 July 2009 | Secretary appointed gary miles ogden (1 page) |
9 July 2009 | Secretary appointed gary miles ogden (1 page) |
9 July 2009 | Appointment terminated secretary david crossland (1 page) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
26 June 2008 | Director's Change of Particulars / stuart cameron / 31/03/2008 / HouseName/Number was: , now: barks cottage; Street was: 116 brookhouse hill, now: burley woodhead; Area was: fulwood, now: ; Post Town was: sheffield, now: ilkley; Region was: south yorkshire, now: west yorkshire; Post Code was: S10 3TE, now: LS29 7AR (1 page) |
26 June 2008 | Director's change of particulars / stuart cameron / 31/03/2008 (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
21 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
23 August 2007 | New secretary appointed (2 pages) |
23 August 2007 | New secretary appointed (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 April 2007 | Secretary resigned (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Secretary resigned (1 page) |
8 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Return made up to 03/11/05; full list of members
|
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
7 June 2005 | Registered office changed on 07/06/05 from: unit 4 45 mowbray street sheffield south yorkshire S3 8EN (1 page) |
7 June 2005 | Registered office changed on 07/06/05 from: unit 4 45 mowbray street sheffield south yorkshire S3 8EN (1 page) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | Secretary resigned (1 page) |
20 May 2005 | Secretary resigned (1 page) |
20 May 2005 | New secretary appointed (2 pages) |
8 February 2005 | £ sr 30@1 09/09/04 (1 page) |
8 February 2005 | £ sr 30@1 09/09/04 (1 page) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
9 December 2004 | Return made up to 03/11/04; full list of members
|
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | Secretary resigned (1 page) |
1 October 2004 | Resolutions
|
1 October 2004 | Resolutions
|
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
7 November 2003 | Return made up to 03/11/03; full list of members
|
7 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
5 December 2002 | Return made up to 03/11/02; full list of members (8 pages) |
5 December 2002 | Return made up to 03/11/02; full list of members (8 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
25 September 2002 | Director's particulars changed (1 page) |
25 September 2002 | Director's particulars changed (1 page) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 October 2001 | Return made up to 03/11/01; full list of members (8 pages) |
31 October 2001 | Return made up to 03/11/01; full list of members (8 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: unit 2 45 mowbray street sheffield south yorkshire S3 8EN (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: unit 2 45 mowbray street sheffield south yorkshire S3 8EN (1 page) |
3 January 2001 | Director's particulars changed (1 page) |
3 January 2001 | Director's particulars changed (1 page) |
22 December 2000 | Director's particulars changed (1 page) |
22 December 2000 | Director's particulars changed (1 page) |
28 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
28 November 2000 | Return made up to 03/11/00; full list of members
|
26 September 2000 | Accounting reference date shortened from 04/04/01 to 31/03/01 (1 page) |
26 September 2000 | Accounting reference date shortened from 04/04/01 to 31/03/01 (1 page) |
29 August 2000 | Accounts for a small company made up to 4 April 2000 (3 pages) |
29 August 2000 | Accounts for a small company made up to 4 April 2000 (3 pages) |
29 August 2000 | Accounts for a small company made up to 4 April 2000 (3 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: 38 cadman street mosborough sheffield S20 5BU (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: 38 cadman street mosborough sheffield S20 5BU (1 page) |
8 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
8 December 1999 | Return made up to 03/11/99; full list of members
|
20 September 1999 | Accounting reference date extended from 30/11/99 to 04/04/00 (1 page) |
20 September 1999 | Accounting reference date extended from 30/11/99 to 04/04/00 (1 page) |
3 November 1998 | Incorporation (15 pages) |
3 November 1998 | Incorporation (15 pages) |