Brockholes Holmfirth
Huddersfield
West Yorkshire
HD7 7BB
Director Name | Mary Burke |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2001(1 year after company formation) |
Appointment Duration | 13 years, 4 months (closed 22 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Granary Station Road, Shepley Huddersfield West Yorkshire HD8 8DG |
Secretary Name | Karen Roche |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2001(1 year after company formation) |
Appointment Duration | 13 years, 4 months (closed 22 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 467 New Mill Road Brockholes Holmfirth Huddersfield West Yorkshire HD7 7BB |
Secretary Name | Joanne Claire McGeachie |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 30 Darfield Avenue Harehills Leeds West Yorkshire LS8 5DF |
Director Name | Wimpole Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2000(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1M 8LB |
Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2000(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1M 8LB |
Registered Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
500 at £1 | Karen Roche 50.00% Ordinary |
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500 at £1 | Mary Burke 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,177 |
Cash | £101 |
Current Liabilities | £3,395 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2014 | Application to strike the company off the register (3 pages) |
27 March 2014 | Application to strike the company off the register (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Karen Roche on 17 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mary Burke on 17 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Karen Roche on 17 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mary Burke on 17 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 May 2008 | Return made up to 17/03/08; full list of members (4 pages) |
19 May 2008 | Return made up to 17/03/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
20 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
22 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 June 2004 | Return made up to 17/03/04; full list of members (7 pages) |
25 June 2004 | Return made up to 17/03/04; full list of members (7 pages) |
23 December 2003 | Return made up to 17/03/02; full list of members; amend (7 pages) |
23 December 2003 | Return made up to 17/03/02; full list of members; amend (7 pages) |
23 December 2003 | Return made up to 17/03/03; full list of members; amend (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
2 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
22 March 2002 | Return made up to 17/03/02; full list of members
|
22 March 2002 | Return made up to 17/03/02; full list of members
|
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 October 2001 | New secretary appointed (2 pages) |
17 October 2001 | Ad 19/03/01--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New secretary appointed (2 pages) |
17 October 2001 | Ad 19/03/01--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
17 October 2001 | Return made up to 17/03/01; full list of members (6 pages) |
17 October 2001 | Return made up to 17/03/01; full list of members (6 pages) |
15 October 2001 | Ad 20/03/01-31/03/01 £ si 499@1=499 £ ic 1/500 (2 pages) |
15 October 2001 | Ad 20/03/01-31/03/01 £ si 499@1=499 £ ic 1/500 (2 pages) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: 9 wimpole street london W1M 8LB (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: 9 wimpole street london W1M 8LB (1 page) |
23 March 2000 | Secretary resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Incorporation (20 pages) |
17 March 2000 | Incorporation (20 pages) |