Old Brampton
Chesterfield
Derbyshire
S42 7JG
Secretary Name | Diane Christine McKendrick |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2002(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 May 2003) |
Role | Company Director |
Correspondence Address | Woodside House 1 Scott Hill Sprotbrough Doncaster South Yorkshire DN5 7NE |
Director Name | Mr Darren William Millington |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 January 2010) |
Role | Director Of Operations & Strat |
Country of Residence | United Kingdom |
Correspondence Address | Five Gables Redbrook Road Gawber Barnsley South Yorkshire S75 2RS |
Director Name | Thomas Michael Worthington |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 December 2007) |
Role | Managing Director |
Correspondence Address | Woodside House 1 Scott Hill Sprotbrough Doncaster South Yorkshire DN5 7NE |
Director Name | Roger Wallis |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 05 September 2002) |
Role | Finance Director |
Correspondence Address | 6 Oak Close Barrow Clitheroe Lancashire BB7 7XQ |
Director Name | Mr Trevor Ernest Leyland |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 2004) |
Role | National Sales Director |
Country of Residence | England |
Correspondence Address | 7 Ryton Close Blyth Worksop Nottinghamshire S81 8DN |
Director Name | Ian Stuart James |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 September 2004) |
Role | Director Of Customer Relations |
Correspondence Address | 70 West End Avenue Doncaster South Yorkshire DN5 9RG |
Secretary Name | Ian Stuart James |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2003(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 September 2004) |
Role | Company Director |
Correspondence Address | 70 West End Avenue Doncaster South Yorkshire DN5 9RG |
Secretary Name | Mr Darren William Millington |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 03 September 2004(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Five Gables Redbrook Road Gawber Barnsley South Yorkshire S75 2RS |
Director Name | Ian Stuart James |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2004(2 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 18 February 2005) |
Role | Company Director |
Correspondence Address | Orchard House Green Lane Scawthorpe Doncaster South Yorkshire DN5 7UY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 January 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 January 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ |
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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 | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2012 | Final Gazette dissolved following liquidation (1 page) |
17 November 2012 | Final Gazette dissolved following liquidation (1 page) |
17 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
17 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
17 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
17 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
16 May 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
16 May 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
16 May 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
16 May 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
17 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
17 November 2011 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
17 November 2011 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
17 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
23 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
23 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
23 May 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
23 May 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
5 May 2011 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
5 May 2011 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
5 May 2011 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
5 May 2011 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
1 June 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
1 June 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
1 June 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
1 June 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
18 May 2010 | Appointment of a voluntary liquidator (1 page) |
18 May 2010 | Appointment of a voluntary liquidator (1 page) |
20 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 April 2010 | Court order insolvency:- re. Replacement of liquidator (13 pages) |
20 April 2010 | Court order insolvency:- re. Replacement of liquidator (13 pages) |
25 February 2010 | Termination of appointment of Darren Millington as a director (2 pages) |
25 February 2010 | Termination of appointment of Darren Millington as a secretary (2 pages) |
25 February 2010 | Termination of appointment of Darren Millington as a director (2 pages) |
25 February 2010 | Termination of appointment of Darren Millington as a secretary (2 pages) |
30 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
30 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
30 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
30 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
6 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
6 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
20 May 2008 | Administrator's progress report to 16 November 2008 (10 pages) |
20 May 2008 | Notice of extension of period of Administration (1 page) |
20 May 2008 | Administrator's progress report to 16 November 2008 (10 pages) |
20 May 2008 | Administrator's progress report to 16 November 2008 (10 pages) |
20 May 2008 | Administrator's progress report to 16 November 2008 (10 pages) |
20 May 2008 | Notice of extension of period of Administration (1 page) |
3 March 2008 | Statement of affairs with form 2.14B (3 pages) |
3 March 2008 | Statement of affairs with form 2.14B (3 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
14 December 2007 | Administrator's progress report (13 pages) |
14 December 2007 | Administrator's progress report (13 pages) |
13 July 2007 | Statement of administrator's proposal (19 pages) |
13 July 2007 | Statement of administrator's proposal (19 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: lifestyle house long close farm bawtry road hellaby rotherham south yorkshire S66 8PZ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: lifestyle house long close farm bawtry road hellaby rotherham south yorkshire S66 8PZ (1 page) |
1 June 2007 | Appointment of an administrator (1 page) |
1 June 2007 | Appointment of an administrator (1 page) |
25 March 2007 | Return made up to 10/01/07; full list of members (5 pages) |
25 March 2007 | Return made up to 10/01/07; full list of members (5 pages) |
20 February 2007 | Location of register of members (non legible) (1 page) |
20 February 2007 | Location of debenture register (non legible) (1 page) |
20 February 2007 | Location - directors interests register: non legible (1 page) |
20 February 2007 | Location of register of members (non legible) (1 page) |
20 February 2007 | Location of debenture register (non legible) (1 page) |
20 February 2007 | Location - directors interests register: non legible (1 page) |
2 January 2007 | Full accounts made up to 31 December 2005 (17 pages) |
2 January 2007 | Full accounts made up to 31 December 2005 (17 pages) |
28 September 2006 | Particulars of mortgage/charge (9 pages) |
28 September 2006 | Particulars of mortgage/charge (9 pages) |
11 April 2006 | Return made up to 10/01/06; full list of members (5 pages) |
11 April 2006 | Return made up to 10/01/06; full list of members (5 pages) |
23 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 2005 | Return made up to 10/01/05; full list of members (6 pages) |
13 May 2005 | Return made up to 10/01/05; full list of members (6 pages) |
5 May 2005 | Director's particulars changed (1 page) |
5 May 2005 | Director's particulars changed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
6 January 2005 | Particulars of mortgage/charge (9 pages) |
6 January 2005 | Particulars of mortgage/charge (9 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
29 October 2004 | New secretary appointed (2 pages) |
29 October 2004 | New secretary appointed (2 pages) |
13 September 2004 | Secretary resigned;director resigned (1 page) |
13 September 2004 | Secretary resigned;director resigned (1 page) |
2 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
10 February 2004 | Return made up to 10/01/04; full list of members (8 pages) |
10 February 2004 | Return made up to 10/01/04; full list of members
|
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
30 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
30 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
10 April 2003 | Return made up to 10/01/03; full list of members (6 pages) |
10 April 2003 | Return made up to 10/01/03; full list of members (6 pages) |
28 March 2003 | Secretary's particulars changed (1 page) |
28 March 2003 | Secretary's particulars changed (1 page) |
6 March 2003 | Location of debenture register (non legible) (2 pages) |
6 March 2003 | Ad 26/02/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
6 March 2003 | Location - directors interests register: non legible (1 page) |
6 March 2003 | Ad 26/02/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
6 March 2003 | Location of register of members (non legible) (1 page) |
6 March 2003 | Location of debenture register (non legible) (2 pages) |
6 March 2003 | Location - directors interests register: non legible (1 page) |
6 March 2003 | Location of register of members (non legible) (1 page) |
19 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
19 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
16 August 2002 | Registered office changed on 16/08/02 from: brimington road tapton chesterfield derbyshire S41 0TZ (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: brimington road tapton chesterfield derbyshire S41 0TZ (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Secretary resigned (1 page) |
10 January 2002 | Incorporation (11 pages) |