Company NamePecunia (Yorkshire) Ltd
Company StatusDissolved
Company Number04066032
CategoryPrivate Limited Company
Incorporation Date6 September 2000(23 years, 6 months ago)
Dissolution Date14 October 2014 (9 years, 5 months ago)
Previous NameJohn Daniels Associates Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr John Gordon Daniels
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address5 Westfield Court
Mirfield
West Yorkshire
WF14 9PT
Director NameMrs Anne Margaret Butcher
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCompliance Consultant Financia
Country of ResidenceEngland
Correspondence Address15 Cone Lane
Silkstone Common
Barnsley
South Yorkshire
S75 4PU
Secretary NameSusan Margaret Appleton
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address34 Kennedy Avenue
Huddersfield
West Yorkshire
HD2 2HJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9th Floor Bond Court
Leeds
LS1 2JZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

10k at £1John Gordon Daniels
100.00%
Ordinary

Financials

Year2014
Net Worth£10,252
Cash£339
Current Liabilities£9,957

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved following liquidation (1 page)
14 October 2014Final Gazette dissolved following liquidation (1 page)
14 July 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
14 July 2014Liquidators' statement of receipts and payments to 17 April 2014 (18 pages)
14 July 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
14 July 2014Liquidators' statement of receipts and payments to 17 April 2014 (18 pages)
14 July 2014Liquidators statement of receipts and payments to 17 April 2014 (18 pages)
25 June 2014Liquidators statement of receipts and payments to 19 April 2013 (18 pages)
25 June 2014Liquidators statement of receipts and payments to 19 April 2014 (18 pages)
25 June 2014Liquidators' statement of receipts and payments to 19 April 2013 (18 pages)
25 June 2014Liquidators' statement of receipts and payments to 19 April 2014 (18 pages)
25 June 2014Liquidators' statement of receipts and payments to 19 April 2013 (18 pages)
25 June 2014Liquidators' statement of receipts and payments to 19 April 2014 (18 pages)
19 November 2013Court order insolvency:replacement of liquidator (9 pages)
19 November 2013Appointment of a voluntary liquidator (1 page)
19 November 2013Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2013Court order insolvency:replacement of liquidator (9 pages)
19 November 2013Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2013Appointment of a voluntary liquidator (1 page)
11 July 2013Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013 (2 pages)
11 July 2013Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013 (2 pages)
2 May 2012Statement of affairs with form 4.19 (5 pages)
2 May 2012Appointment of a voluntary liquidator (1 page)
2 May 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-20
(1 page)
2 May 2012Appointment of a voluntary liquidator (1 page)
2 May 2012Statement of affairs with form 4.19 (5 pages)
17 April 2012Registered office address changed from Caxton House Queen Street Mirfield West Yorkshire WF14 8AH on 17 April 2012 (2 pages)
17 April 2012Registered office address changed from Caxton House Queen Street Mirfield West Yorkshire WF14 8AH on 17 April 2012 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 10,000
(3 pages)
27 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 10,000
(3 pages)
27 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 10,000
(3 pages)
22 September 2010Director's details changed for John Gordon Daniels on 6 September 2010 (2 pages)
22 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for John Gordon Daniels on 6 September 2010 (2 pages)
22 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
22 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for John Gordon Daniels on 6 September 2010 (2 pages)
15 September 2010Termination of appointment of Susan Appleton as a secretary (2 pages)
15 September 2010Termination of appointment of Susan Appleton as a secretary (2 pages)
22 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
22 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
20 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
6 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
6 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
23 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
23 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
8 September 2008Return made up to 06/09/08; full list of members (4 pages)
8 September 2008Return made up to 06/09/08; full list of members (4 pages)
3 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
3 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
18 September 2007Return made up to 06/09/07; no change of members (6 pages)
18 September 2007Return made up to 06/09/07; no change of members (6 pages)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
28 September 2006Return made up to 06/09/06; full list of members (7 pages)
28 September 2006Return made up to 06/09/06; full list of members (7 pages)
3 February 2006Full accounts made up to 31 December 2004 (14 pages)
3 February 2006Full accounts made up to 31 December 2004 (14 pages)
14 October 2005Return made up to 06/09/05; full list of members (7 pages)
14 October 2005Return made up to 06/09/05; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
27 September 2004Return made up to 06/09/04; full list of members (7 pages)
27 September 2004Return made up to 06/09/04; full list of members (7 pages)
19 October 2003Return made up to 06/09/03; full list of members (6 pages)
19 October 2003Return made up to 06/09/03; full list of members (6 pages)
17 June 2003Director resigned (1 page)
17 June 2003Full accounts made up to 31 December 2002 (16 pages)
17 June 2003Director resigned (1 page)
17 June 2003Full accounts made up to 31 December 2002 (16 pages)
1 October 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 October 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 September 2002Return made up to 06/09/02; full list of members (7 pages)
23 September 2002Return made up to 06/09/02; full list of members (7 pages)
9 July 2002Full accounts made up to 30 September 2001 (13 pages)
9 July 2002Full accounts made up to 30 September 2001 (13 pages)
18 February 2002Company name changed john daniels associates LIMITED\certificate issued on 18/02/02 (2 pages)
18 February 2002Company name changed john daniels associates LIMITED\certificate issued on 18/02/02 (2 pages)
20 September 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 May 2001£ nc 1000/10000 23/04/01 (1 page)
9 May 2001Ad 01/04/01--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages)
9 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 May 2001£ nc 1000/10000 23/04/01 (1 page)
9 May 2001Ad 01/04/01--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages)
27 April 2001New secretary appointed (2 pages)
27 April 2001New secretary appointed (2 pages)
6 September 2000Incorporation (17 pages)
6 September 2000Incorporation (17 pages)
6 September 2000Secretary resigned (1 page)
6 September 2000Secretary resigned (1 page)