Huddersfield Properties Limited

Company Name	Huddersfield Properties Limited
Company Status	Dissolved
Company Number	03980741
Category	Private Limited Company
Incorporation Date	26 April 2000(23 years, 12 months ago)
Dissolution Date	19 February 2009 (15 years, 2 months ago)
Previous Name	Blankstart Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Jacqueline Elizabeth Ann Ward
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 February 2009)
Role	Estate Agent
Correspondence Address	9 Lake View Armitage Bridge Huddersfield West Yorkshire HD4 7NX

Director Name	Mr John Robert Asher
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP

Director Name	Jeanette Blagbrough
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2009)
Role	Accountant
Correspondence Address	9 Lake View Armitage Bridge Huddersfield West Yorkshire HD4 7NX

Secretary Name	Mr John Robert Asher
Nationality	British
Status	Closed
Appointed	05 June 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP

Director Name	Fiona Mary Campbell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 week, 1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 April 2001)
Role	Estate Agent
Correspondence Address	112 Kaye Lane Huddersfield West Yorkshire HD5 8XU

Director Name	Melanie Jayne Holden
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 2003)
Role	Estate Agent
Correspondence Address	65 Paris Road Scholes, Holmfirth Huddersfield West Yorkshire HD7 1SY

Director Name	Carole Elizabeth Pheasant
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2003)
Role	Estate Agent
Correspondence Address	102 Crosland Hill Road Huddersfield West Yorkshire HD4 5NZ

Director Name	Cheryl Jane Wolfe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 week, 1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 April 2001)
Role	Easte Agent
Correspondence Address	70 Wood Lane Huddersfield West Yorkshire HD4 6PT

Secretary Name	Carole Elizabeth Pheasant
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	102 Crosland Hill Road Huddersfield West Yorkshire HD4 5NZ

Secretary Name	Christine Rhodes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2006)
Role	Administration
Correspondence Address	32 Aldonley Almondbury Huddersfield West Yorkshire HD5 8SH

Secretary Name	Christine Rhodes
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2006)
Role	Administration
Correspondence Address	32 Aldonley Almondbury Huddersfield West Yorkshire HD5 8SH

Director Name	Mr John Raymond Bucknall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2006)
Role	Estate Agent
Correspondence Address	19 Swallow Drive Bamford Rochdale Lancashire OL11 5RE

Director Name	Rachel Foster
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Springs Road Mirfield West Yorkshire WF14 8LQ

Director Name	Carole Elizabeth Pheasant
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 December 2005)
Role	Estate Agent
Correspondence Address	102 Crosland Hill Road Huddersfield West Yorkshire HD4 5NZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Wilkinson & Co 68 Thorpe Lane Almondsbury Huddersfield W Yorks HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£11,920
Cash	£23,083
Current Liabilities	£70,398

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2008	Liquidators statement of receipts and payments to 12 November 2008 (5 pages)
13 October 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
22 April 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
18 April 2007	Statement of affairs (5 pages)
18 April 2007	Appointment of a voluntary liquidator (1 page)
18 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 2 yates lane milnsbridge huddersfield west yorkshire HD3 4NW (1 page)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 21 yates lane milnsbridge huddersfield HD3 4NW (1 page)
17 May 2006	Ad 02/05/06--------- Â£ si 196@1=196 Â£ ic 2/198 (2 pages)
5 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 January 2006	Director resigned (1 page)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 May 2005	New director appointed (2 pages)
11 May 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Director resigned (1 page)
27 May 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
2 October 2003	Director resigned (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 13 railway street huddersfield west yorkshire HD1 1JX (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 July 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
22 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director resigned (7 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 120 east road london N1 6AA (1 page)
10 May 2000	Company name changed blankstart LIMITED\certificate issued on 11/05/00 (2 pages)

Huddersfield Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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