52 Hanover Square
Leeds
LS3 1BW
Director Name | Mr Richard Charles Vincent Stimson |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2000(11 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 29 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whinney Farm The Knowle Shepley Huddersfield West Yorkshire HD8 8EA |
Secretary Name | Mr James Peter Ivan Lee |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2000(11 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 29 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Denison Hall 52 Hanover Square Leeds LS3 1BW |
Director Name | David James Evans |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF |
Director Name | Mark Patrick Keane |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU |
Secretary Name | Mark Patrick Keane |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU |
Director Name | David John Lewis |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 09 December 2008) |
Role | Chartered Accountant |
Correspondence Address | 151 Huddersfield Road Holmfirth West Yorkshire HD9 3TP |
Registered Address | West House Kings Cross Road Halifax Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
300k at £1 | Snt Holdings LTD 99.34% Redeemable Preference |
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1000 at £1 | Snt Holdings LTD 0.33% Ordinary Equity Participating Non Voting |
1000 at £1 | Snt Holdings LTD 0.33% Ordinary Non Equity Participating |
Year | 2014 |
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Net Worth | -£1,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | Application to strike the company off the register (4 pages) |
8 April 2014 | Application to strike the company off the register (4 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
21 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (8 pages) |
2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (8 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (12 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (12 pages) |
4 April 2009 | Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page) |
4 April 2009 | Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page) |
19 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
19 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
7 February 2009 | Appointment terminated director david lewis (1 page) |
7 February 2009 | Appointment terminated director david lewis (1 page) |
8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
9 May 2008 | Return made up to 26/11/07; full list of members (4 pages) |
9 May 2008 | Return made up to 26/11/07; full list of members (4 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
13 February 2007 | Return made up to 26/11/06; full list of members (3 pages) |
13 February 2007 | Return made up to 26/11/06; full list of members (3 pages) |
8 May 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
8 May 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
21 March 2006 | Return made up to 26/11/04; full list of members (7 pages) |
21 March 2006 | Return made up to 26/11/05; full list of members
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21 March 2006 | Return made up to 26/11/05; full list of members
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30 June 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
30 June 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
19 August 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
19 August 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
5 August 2004 | Return made up to 26/11/03; full list of members (7 pages) |
5 August 2004 | Return made up to 26/11/03; full list of members (7 pages) |
28 April 2003 | Full accounts made up to 31 August 2002 (11 pages) |
28 April 2003 | Full accounts made up to 31 August 2002 (11 pages) |
12 March 2003 | Return made up to 26/11/02; full list of members (7 pages) |
12 March 2003 | Return made up to 26/11/02; full list of members (7 pages) |
18 December 2002 | Nc inc already adjusted 26/11/02 (1 page) |
18 December 2002 | Nc inc already adjusted 26/11/02 (1 page) |
11 December 2002 | Conve 26/11/02 (1 page) |
11 December 2002 | Particulars of contract relating to shares (4 pages) |
11 December 2002 | Resolutions
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11 December 2002 | Ad 26/11/02--------- £ si 300000@1=300000 £ ic 2000/302000 (2 pages) |
11 December 2002 | Resolutions
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11 December 2002 | Ad 26/11/02--------- £ si 300000@1=300000 £ ic 2000/302000 (2 pages) |
11 December 2002 | Conve 26/11/02 (1 page) |
11 December 2002 | Particulars of contract relating to shares (4 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
12 June 2002 | Full accounts made up to 31 August 2001 (11 pages) |
12 June 2002 | Full accounts made up to 31 August 2001 (11 pages) |
27 November 2001 | Return made up to 26/11/01; full list of members
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27 November 2001 | Return made up to 26/11/01; full list of members
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19 November 2001 | Full accounts made up to 31 August 2000 (8 pages) |
19 November 2001 | Full accounts made up to 31 August 2000 (8 pages) |
13 July 2001 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
13 July 2001 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
4 April 2001 | Ad 26/10/00--------- £ si 1998@1 (2 pages) |
4 April 2001 | Particulars of contract relating to shares (4 pages) |
4 April 2001 | Ad 26/10/00--------- £ si 1998@1 (2 pages) |
4 April 2001 | Particulars of contract relating to shares (4 pages) |
27 March 2001 | Return made up to 26/11/00; full list of members
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27 March 2001 | Return made up to 26/11/00; full list of members
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16 January 2001 | Particulars of mortgage/charge (3 pages) |
16 January 2001 | Particulars of mortgage/charge (3 pages) |
8 November 2000 | Particulars of mortgage/charge (3 pages) |
8 November 2000 | Particulars of mortgage/charge (3 pages) |
1 November 2000 | Ad 26/10/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
1 November 2000 | Company name changed paddico (214) LIMITED\certificate issued on 02/11/00 (2 pages) |
1 November 2000 | Resolutions
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1 November 2000 | Resolutions
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1 November 2000 | Registered office changed on 01/11/00 from: carlton tower 34 saint pauls street, leeds west yorkshire LS1 2QB (1 page) |
1 November 2000 | Registered office changed on 01/11/00 from: carlton tower 34 saint pauls street, leeds west yorkshire LS1 2QB (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | Nc inc already adjusted 26/10/00 (1 page) |
1 November 2000 | Resolutions
|
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Ad 26/10/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
1 November 2000 | Company name changed paddico (214) LIMITED\certificate issued on 02/11/00 (2 pages) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Statement of rights variation attached to shares (2 pages) |
1 November 2000 | Statement of rights variation attached to shares (2 pages) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Resolutions
|
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Nc inc already adjusted 26/10/00 (1 page) |
26 November 1999 | Incorporation (22 pages) |
26 November 1999 | Incorporation (22 pages) |