Leeds
LS3 1YN
Director Name | Mr Christopher Stephen Smith |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2017(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 25 September 2018) |
Role | Trust Manager |
Country of Residence | Isle Of Man |
Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
Director Name | David Anthony Noakes |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 108 Iveson Drive Leeds LS16 6NS |
Director Name | Susan Ororke |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2014) |
Role | Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
Director Name | Mr Christopher Stephen Smith |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 June 2015) |
Role | Trust Manager |
Country of Residence | Isle Of Man |
Correspondence Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
Secretary Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1998(same day as company formation) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Secretary Name | Cumberland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(5 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 09 September 2016) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Director Name | Cumberland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2015(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 March 2017) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | Clayton and Fairweather Green |
Built Up Area | West Yorkshire |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Grosvenor Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,360 |
Cash | £13,248 |
Current Liabilities | £3,888 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
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5 April 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1HJ to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page) |
22 March 2017 | Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017 (1 page) |
22 March 2017 | Appointment of Mr Christopher Stephen Smith as a director on 22 March 2017 (2 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
2 September 2016 | Resolutions
|
31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
8 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
27 July 2015 | Termination of appointment of Christopher Stephen Smith as a director on 22 June 2015 (1 page) |
27 July 2015 | Appointment of Cumberland Directors Limited as a director on 22 June 2015 (2 pages) |
15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
24 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
10 March 2014 | Termination of appointment of Susan Ororke as a director (1 page) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 December 2013 | Secretary's details changed for Cumberland Secretaries Limited on 4 January 2013 (1 page) |
10 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Secretary's details changed for Cumberland Secretaries Limited on 4 January 2013 (1 page) |
12 August 2013 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
11 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Secretary's details changed for Cumberland Secretaries Limited on 18 November 2011 (2 pages) |
10 January 2013 | Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 10 January 2013 (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 January 2012 | Annual return made up to 17 November 2011 (14 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (13 pages) |
28 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
21 September 2010 | Appointment of Christopher Stephen Smith as a director (2 pages) |
21 September 2010 | Termination of appointment of Cumberland Directors Limited as a director (1 page) |
21 September 2010 | Appointment of Susan Ororke as a director (2 pages) |
25 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (10 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
1 December 2008 | Return made up to 17/11/08; full list of members (10 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
29 November 2007 | Return made up to 17/11/07; full list of members (5 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
8 December 2006 | Return made up to 17/11/06; full list of members (5 pages) |
13 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
2 December 2005 | Return made up to 17/11/05; full list of members (5 pages) |
15 March 2005 | Director's particulars changed (1 page) |
9 March 2005 | Secretary's particulars changed (1 page) |
10 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
26 January 2005 | Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF (1 page) |
13 December 2004 | Return made up to 17/11/04; full list of members (5 pages) |
27 July 2004 | New director appointed (3 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | New secretary appointed (2 pages) |
19 March 2004 | Registered office changed on 19/03/04 from: 108 iveson drive leeds west yorkshire LS16 6NS (1 page) |
16 December 2003 | Return made up to 17/11/03; full list of members (2 pages) |
18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 February 2003 | Return made up to 17/11/02; full list of members (5 pages) |
24 June 2002 | Secretary's particulars changed (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 December 2001 | Return made up to 17/11/01; no change of members (5 pages) |
4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 January 2001 | Return made up to 17/11/00; no change of members (5 pages) |
14 February 2000 | Registered office changed on 14/02/00 from: 12 walesby court leeds LS16 6RX (1 page) |
8 February 2000 | Return made up to 17/11/99; full list of members (6 pages) |
5 February 2000 | Director's particulars changed (1 page) |
16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 November 1998 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
17 November 1998 | Incorporation (10 pages) |