Langbar
Ilkley
West Yorkshire
LS29 0EW
Secretary Name | Nicholas John Rampley-Sturgeon |
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Nationality | British |
Status | Current |
Appointed | 29 November 2000(same day as company formation) |
Role | Business Growth Consultant |
Correspondence Address | Moorend Farm Langbar Ilkley West Yorkshire LS29 0EW |
Secretary Name | Howsons Services Limited (Corporation) |
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Status | Current |
Appointed | 03 August 2005(4 years, 8 months after company formation) |
Appointment Duration | 18 years, 8 months |
Correspondence Address | 50 Broad Street Leek Staffordshire ST13 5NS |
Director Name | Darren John Tranter |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Project Management |
Correspondence Address | 97 Meir Road Stoke On Trent Staffordshire ST3 7JE |
Director Name | Joanna Charlotte Annabelle Foster Rampley-Sturgeon |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(1 year after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 August 2005) |
Role | Administrator |
Correspondence Address | Moorend Farm Langbar Ilkley West Yorkshire LS29 0EW |
Registered Address | Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 January 2008 | Dissolved (1 page) |
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26 October 2007 | Notice of move from Administration to Dissolution (7 pages) |
15 May 2007 | Administrator's progress report (9 pages) |
8 March 2007 | Notice of completion of voluntary arrangement (15 pages) |
8 March 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2007 (2 pages) |
8 March 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2006 (2 pages) |
23 January 2007 | Result of meeting of creditors (3 pages) |
23 January 2007 | Result of meeting of creditors (3 pages) |
22 December 2006 | Statement of administrator's proposal (26 pages) |
21 December 2006 | Statement of affairs (7 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: 50 broad street leek staffordshire ST13 5NS (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: bwc business solutions 8 park place leeds LS1 2RU (1 page) |
7 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2006 (12 pages) |
1 November 2006 | Appointment of an administrator (1 page) |
12 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
19 September 2005 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
15 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
7 December 2004 | Return made up to 29/11/04; full list of members (3 pages) |
27 September 2004 | Director's particulars changed (1 page) |
27 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
6 December 2002 | Return made up to 29/11/02; full list of members
|
6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
12 December 2001 | New director appointed (2 pages) |
10 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |