Oldfield
Keighley
West Yorkshire
BD2 0JL
Director Name | Mr Stephen Shaw |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Ingham Close Halifax West Yorkshire HX2 9PQ |
Secretary Name | Mr Stephen Shaw |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2003(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 28 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Ingham Close Halifax West Yorkshire HX2 9PQ |
Director Name | Mr Robert James Hooson |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2013(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 36 Park Row Leeds LS1 5JL |
Director Name | Mr Ben Shaw |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2013(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 36 Park Row Leeds LS1 5JL |
Director Name | John Charnock |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 West View Holywell Green Halifax West Yorkshire HX4 9EN |
Director Name | Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | John Charnock |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 West View Holywell Green Halifax West Yorkshire HX4 9EN |
Secretary Name | Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
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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 | 2013 |
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Net Worth | -£17,833 |
Current Liabilities | £373,555 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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28 December 2016 | Final Gazette dissolved following liquidation (1 page) |
25 October 2016 | Administrator's progress report to 16 September 2016 (17 pages) |
25 October 2016 | Administrator's progress report to 16 September 2016 (17 pages) |
28 September 2016 | Notice of move from Administration to Dissolution on 16 September 2016 (17 pages) |
28 September 2016 | Notice of move from Administration to Dissolution on 16 September 2016 (17 pages) |
29 April 2016 | Administrator's progress report to 18 March 2016 (16 pages) |
29 April 2016 | Administrator's progress report to 18 March 2016 (16 pages) |
5 October 2015 | Administrator's progress report to 18 September 2015 (17 pages) |
5 October 2015 | Notice of extension of period of Administration (1 page) |
5 October 2015 | Administrator's progress report to 18 September 2015 (17 pages) |
5 October 2015 | Notice of extension of period of Administration (1 page) |
9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
18 May 2015 | Notice of deemed approval of proposals (1 page) |
18 May 2015 | Notice of deemed approval of proposals (1 page) |
12 May 2015 | Administrator's progress report to 2 April 2015 (16 pages) |
12 May 2015 | Administrator's progress report to 2 April 2015 (16 pages) |
12 May 2015 | Administrator's progress report to 2 April 2015 (16 pages) |
20 November 2014 | Statement of administrator's proposal (34 pages) |
20 November 2014 | Statement of administrator's proposal (34 pages) |
20 October 2014 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Albion Court 5 Albion Place Leeds LS1 6JL on 20 October 2014 (2 pages) |
20 October 2014 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Albion Court 5 Albion Place Leeds LS1 6JL on 20 October 2014 (2 pages) |
17 October 2014 | Appointment of an administrator (1 page) |
17 October 2014 | Appointment of an administrator (1 page) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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13 June 2013 | Appointment of Mr Benjamin Shaw as a director (2 pages) |
13 June 2013 | Appointment of Mr Robert James Hooson as a director (2 pages) |
13 June 2013 | Appointment of Mr Robert James Hooson as a director (2 pages) |
13 June 2013 | Appointment of Mr Benjamin Shaw as a director (2 pages) |
27 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 April 2012 | Amended accounts made up to 30 June 2010 (6 pages) |
2 April 2012 | Amended accounts made up to 30 June 2010 (6 pages) |
16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
23 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
13 May 2011 | Company name changed prime powder coatings LIMITED\certificate issued on 13/05/11
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13 May 2011 | Change of name notice (2 pages) |
13 May 2011 | Change of name notice (2 pages) |
13 May 2011 | Company name changed prime powder coatings LIMITED\certificate issued on 13/05/11
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3 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
2 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
12 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
1 June 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
1 June 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
21 May 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
21 May 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
1 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
1 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
6 November 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
6 November 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
12 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
12 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
11 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
11 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 May 2006 | Return made up to 07/12/05; full list of members (7 pages) |
9 May 2006 | Return made up to 07/12/05; full list of members (7 pages) |
22 March 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 March 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 May 2005 | Return made up to 07/12/04; full list of members (7 pages) |
16 May 2005 | Return made up to 07/12/04; full list of members (7 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
30 December 2003 | Return made up to 07/12/02; no change of members (6 pages) |
30 December 2003 | Return made up to 07/12/02; no change of members (6 pages) |
3 December 2003 | Return made up to 07/12/03; full list of members
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3 December 2003 | Return made up to 07/12/03; full list of members
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21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
24 July 2003 | New secretary appointed (1 page) |
24 July 2003 | New secretary appointed (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Secretary resigned (1 page) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
20 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
23 August 2001 | Registered office changed on 23/08/01 from: 11 woodside place boothtown halifax west yorkshire HX3 6EQ (1 page) |
23 August 2001 | Registered office changed on 23/08/01 from: 11 woodside place boothtown halifax west yorkshire HX3 6EQ (1 page) |
8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
6 February 2001 | Return made up to 07/12/00; full list of members
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6 February 2001 | Return made up to 07/12/00; full list of members
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5 January 2001 | Registered office changed on 05/01/01 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
5 January 2001 | Registered office changed on 05/01/01 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
14 February 2000 | New secretary appointed;new director appointed (2 pages) |
14 February 2000 | New secretary appointed;new director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
7 December 1999 | Incorporation (12 pages) |
7 December 1999 | Incorporation (12 pages) |