East Morton
Keighley
West Yorkshire
BD20 5TE
Secretary Name | Barbara Jennifer Outhwaite |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 1999(1 week, 6 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 18 June 2011) |
Role | Company Director |
Correspondence Address | 24 Willowfield Crescent Bradford West Yorkshire BD2 1LJ |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 18 June 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 8 Park Place Leeds West Yorkshire LS1 2RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £692,375 |
Cash | £264,028 |
Current Liabilities | £81,516 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2011 | Final Gazette dissolved following liquidation (1 page) |
18 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 March 2011 | Liquidators statement of receipts and payments to 15 March 2011 (5 pages) |
18 March 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
27 September 2010 | Court order INSOLVENCY:replacement of liquidator (4 pages) |
27 September 2010 | Appointment of a voluntary liquidator (1 page) |
27 September 2010 | Court order insolvency:replacement of liquidator (4 pages) |
27 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 September 2010 | Appointment of a voluntary liquidator (1 page) |
27 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 April 2010 | Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 22 April 2010 (2 pages) |
22 April 2010 | Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 22 April 2010 (2 pages) |
8 April 2010 | Declaration of solvency (3 pages) |
8 April 2010 | Resolutions
|
8 April 2010 | Declaration of solvency (3 pages) |
8 April 2010 | Appointment of a voluntary liquidator (1 page) |
8 April 2010 | Appointment of a voluntary liquidator (1 page) |
8 April 2010 | Resolutions
|
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
10 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
14 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
14 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
13 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
21 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
12 July 2006 | Director's particulars changed (1 page) |
12 July 2006 | Director's particulars changed (1 page) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
13 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
13 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 October 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
20 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
20 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
14 February 2004 | Particulars of mortgage/charge (3 pages) |
14 February 2004 | Particulars of mortgage/charge (3 pages) |
23 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
23 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
24 July 2002 | Particulars of mortgage/charge (3 pages) |
24 July 2002 | Particulars of mortgage/charge (3 pages) |
24 July 2002 | Particulars of mortgage/charge (3 pages) |
24 July 2002 | Particulars of mortgage/charge (3 pages) |
9 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
9 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
7 August 2001 | Return made up to 18/06/01; full list of members (6 pages) |
7 August 2001 | Return made up to 18/06/01; full list of members (6 pages) |
18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
6 February 2001 | Particulars of mortgage/charge (3 pages) |
6 February 2001 | Particulars of mortgage/charge (3 pages) |
6 February 2001 | Particulars of mortgage/charge (3 pages) |
6 February 2001 | Particulars of mortgage/charge (3 pages) |
18 January 2001 | Particulars of mortgage/charge (3 pages) |
18 January 2001 | Particulars of mortgage/charge (3 pages) |
7 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
7 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
15 March 2000 | Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 March 2000 | Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
12 July 1999 | £ nc 100/1000 01/07/99 (1 page) |
12 July 1999 | Resolutions
|
12 July 1999 | £ nc 100/1000 01/07/99 (1 page) |
12 July 1999 | Resolutions
|
12 July 1999 | Resolutions
|
12 July 1999 | Resolutions
|
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
9 July 1999 | Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
9 July 1999 | New secretary appointed (2 pages) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New secretary appointed (2 pages) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
18 June 1999 | Incorporation (7 pages) |