Leeds Road
Rothwell
Leeds
LS26 0JE
Director Name | Mr John Ernest Bailey |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 15 years, 5 months (resigned 14 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunhill Wood Cadbury Camp Lane Clapton In Gordano Bristol Avon BS20 7SA |
Director Name | Mr Michael Buxton |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 1 month (resigned 14 February 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Secretary Name | Mr Michael Buxton |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 1 month (resigned 14 February 2020) |
Role | Finance Director Accountant |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Registered Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Ward | Rothwell |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2020 | Application to strike the company off the register (1 page) |
14 February 2020 | Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page) |
14 February 2020 | Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page) |
14 February 2020 | Appointment of Mr Darren Paul Mornin as a director on 14 February 2020 (2 pages) |
30 January 2020 | Statement of capital on 30 January 2020
|
30 January 2020 | Solvency Statement dated 30/01/20 (1 page) |
30 January 2020 | Statement by Directors (1 page) |
30 January 2020 | Resolutions
|
22 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
20 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
21 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 June 2018 | Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
2 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
22 April 2009 | Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page) |
22 April 2009 | Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page) |
2 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
1 December 2008 | Director's change of particulars / john bailey / 01/12/2008 (2 pages) |
1 December 2008 | Director's change of particulars / john bailey / 01/12/2008 (2 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
23 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
13 February 2006 | Return made up to 21/11/05; full list of members (7 pages) |
13 February 2006 | Return made up to 21/11/05; full list of members (7 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road rothwell LS26 0JE (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road rothwell LS26 0JE (1 page) |
17 December 2004 | Return made up to 21/11/04; full list of members
|
17 December 2004 | Return made up to 21/11/04; full list of members
|
20 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
20 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 January 2004 | Return made up to 21/11/03; full list of members
|
7 January 2004 | Return made up to 21/11/03; full list of members
|
12 March 2003 | Resolutions
|
12 March 2003 | Resolutions
|
12 March 2003 | Ad 27/02/03--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
12 March 2003 | Memorandum and Articles of Association (13 pages) |
12 March 2003 | Memorandum and Articles of Association (13 pages) |
12 March 2003 | Nc inc already adjusted 27/02/03 (1 page) |
12 March 2003 | Nc inc already adjusted 27/02/03 (1 page) |
12 March 2003 | Ad 27/02/03--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
10 February 2003 | New director appointed (3 pages) |
10 February 2003 | New director appointed (3 pages) |
27 January 2003 | New secretary appointed;new director appointed (3 pages) |
27 January 2003 | New secretary appointed;new director appointed (3 pages) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
23 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
16 January 2003 | Company name changed newincco 197 LIMITED\certificate issued on 16/01/03 (2 pages) |
16 January 2003 | Company name changed newincco 197 LIMITED\certificate issued on 16/01/03 (2 pages) |
21 November 2002 | Incorporation (18 pages) |
21 November 2002 | Incorporation (18 pages) |