Knedlington
Goole
North Humberside
DN14 7EU
Secretary Name | Karen Norma Dixon |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2002(11 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 21 October 2009) |
Role | Company Director |
Correspondence Address | 19 Brierley Close Howden DN14 7JB |
Director Name | Mrs Leonie Dykes |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2004(3 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 21 October 2009) |
Role | Company Director |
Correspondence Address | Laburnum Cottage Knedlington Goole North Humberside DN14 7EU |
Secretary Name | Yvonne Rennard |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | Orchard Cottage Riverside, Newland Selby North Yorkshire YO8 8PS |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2001(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2001(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2009 | Notice of move from Administration to Dissolution (12 pages) |
21 July 2009 | Administrator's progress report to 16 July 2009 (12 pages) |
6 March 2009 | Administrator's progress report to 28 January 2009 (12 pages) |
29 September 2008 | Statement of administrator's proposal (22 pages) |
7 August 2008 | Appointment of an administrator (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from knedlington road ind est howden east yorkshire DN14 7HZ (1 page) |
10 April 2008 | Return made up to 09/01/08; full list of members
|
24 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
1 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
19 December 2006 | Resolutions
|
22 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
9 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
17 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
24 December 2004 | Particulars of mortgage/charge (5 pages) |
17 November 2004 | New director appointed (2 pages) |
31 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
31 October 2004 | Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page) |
27 January 2004 | Return made up to 09/01/04; full list of members
|
16 October 2003 | Particulars of mortgage/charge (5 pages) |
16 September 2003 | Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
7 March 2003 | Return made up to 09/01/03; full list of members
|
6 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
4 April 2002 | Director's particulars changed (1 page) |
22 January 2002 | Return made up to 09/01/02; full list of members
|
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | New secretary appointed (2 pages) |
28 March 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
28 March 2001 | Resolutions
|
18 January 2001 | New director appointed (1 page) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New secretary appointed (1 page) |