Brighouse
West Yorkshire
HD6 3HR
Director Name | Craig Ashley Wormald |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 November 2015) |
Role | Carpet Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Rosemary Lane Brighouse West Yorkshire HD6 3EG |
Secretary Name | Brian Collin William Wormald |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2006(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 November 2015) |
Role | Carpet Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brook Grain Hill Brighouse West Yorkshire HD6 3HR |
Director Name | Mr Michael Simon Oller |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 January 2006) |
Role | Retail |
Country of Residence | England |
Correspondence Address | Hole Bottom Farm Thornhill Beck Lane Clifton Brighouse West Yorkshire HD6 4JQ |
Director Name | Brian Collin William Wormald |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2000) |
Role | Retail |
Country of Residence | United Kingdom |
Correspondence Address | Old Dean House Barn Dean House Lane Stainland West Yorkshire HX4 9LG |
Secretary Name | Mr Michael Simon Oller |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 January 2006) |
Role | Retail |
Country of Residence | England |
Correspondence Address | Hole Bottom Farm Thornhill Beck Lane Clifton Brighouse West Yorkshire HD6 4JQ |
Director Name | Jacqueline Ann Oller |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | Hole Bottom Farm Beck Lane Clifton Brighouse West Yorkshire HD6 4JG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Brighouse |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
900 at £1 | Jane Wormald 34.62% Ordinary |
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850 at £1 | Craig Ashley Wormald 32.69% Ordinary |
850 at £1 | James Bradley Wormald 32.69% Ordinary |
Year | 2014 |
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Net Worth | £27 |
Cash | £149 |
Current Liabilities | £356 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2015 | Application to strike the company off the register (3 pages) |
27 July 2015 | Application to strike the company off the register (3 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
28 August 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
28 August 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
7 August 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Director's details changed for Craig Ashley Wormald on 1 January 2011 (2 pages) |
23 December 2011 | Director's details changed for Craig Ashley Wormald on 1 January 2011 (2 pages) |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Director's details changed for Craig Ashley Wormald on 1 January 2011 (2 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
3 December 2010 | Director's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages) |
3 December 2010 | Secretary's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Director's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Secretary's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages) |
27 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
27 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Brian Collin William Wormald on 26 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Craig Ashley Wormald on 26 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Brian Collin William Wormald on 26 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Craig Ashley Wormald on 26 November 2009 (2 pages) |
20 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
20 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
29 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
29 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
12 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
12 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
5 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
2 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
2 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
15 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
15 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
8 December 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
8 December 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
13 February 2006 | Registered office changed on 13/02/06 from: 2ND floor portland buildings 127 129 portland street manchester M1 4PZ (1 page) |
13 February 2006 | Registered office changed on 13/02/06 from: 2ND floor portland buildings 127 129 portland street manchester M1 4PZ (1 page) |
11 January 2006 | Secretary resigned;director resigned (1 page) |
11 January 2006 | New secretary appointed;new director appointed (2 pages) |
11 January 2006 | Secretary resigned;director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New secretary appointed;new director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
10 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
10 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
3 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
4 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
24 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
11 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
11 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
27 November 2000 | Ad 21/08/00--------- £ si 250@1=250 £ ic 16350/16600 (2 pages) |
27 November 2000 | Ad 21/11/00--------- £ si 750@1=750 £ ic 100/850 (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Ad 17/07/00--------- £ si 250@1=250 £ ic 16600/16850 (2 pages) |
27 November 2000 | Ad 21/08/00--------- £ si 250@1=250 £ ic 16350/16600 (2 pages) |
27 November 2000 | Ad 16/10/00--------- £ si 500@1=500 £ ic 15850/16350 (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Ad 17/07/00--------- £ si 250@1=250 £ ic 16600/16850 (2 pages) |
27 November 2000 | Ad 16/10/00--------- £ si 500@1=500 £ ic 15850/16350 (2 pages) |
27 November 2000 | Ad 27/10/00--------- £ si 750@20=15000 £ ic 850/15850 (2 pages) |
27 November 2000 | Ad 21/11/00--------- £ si 750@1=750 £ ic 100/850 (2 pages) |
27 November 2000 | Ad 27/10/00--------- £ si 750@20=15000 £ ic 850/15850 (2 pages) |
14 November 2000 | Resolutions
|
14 November 2000 | Nc inc already adjusted 01/07/00 (1 page) |
14 November 2000 | Nc inc already adjusted 01/07/00 (1 page) |
14 November 2000 | Resolutions
|
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
30 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
30 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
13 June 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
13 June 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
12 April 2000 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
12 April 2000 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
11 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
11 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
27 September 1999 | Ad 14/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 September 1999 | Ad 14/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 December 1998 | Registered office changed on 08/12/98 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
8 December 1998 | Registered office changed on 08/12/98 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
26 November 1998 | Incorporation (14 pages) |
26 November 1998 | Incorporation (14 pages) |