Elmwood
Brighouse
West Yorkshire
HD6 4DX
Director Name | Mr Keith Alfred Fenwick Smith |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2002(4 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 04 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Victoria Road Elmwood Brighouse West Yorkshire HD6 4DX |
Secretary Name | Mrs Karen Smith |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2002(4 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 04 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Victoria Road Elmwood Brighouse West Yorkshire HD6 4DX |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 2 Wellington Place Leeds West Yorkshire LS1 4AP |
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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 | Over 10 other UK companies use this postal address |
1 at £1 | Mr Keith Smith 50.00% Ordinary |
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1 at £1 | Mrs Karen Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £811,326 |
Cash | £676 |
Current Liabilities | £1,180,869 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
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4 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
4 February 2014 | Notice of move from Administration to Dissolution (17 pages) |
4 February 2014 | Notice of move from Administration to Dissolution (17 pages) |
10 September 2013 | Administrator's progress report to 4 August 2013 (17 pages) |
10 September 2013 | Administrator's progress report to 4 August 2013 (17 pages) |
10 September 2013 | Administrator's progress report to 4 August 2013 (17 pages) |
6 March 2013 | Administrator's progress report to 4 February 2013 (20 pages) |
6 March 2013 | Administrator's progress report to 4 February 2013 (20 pages) |
6 March 2013 | Administrator's progress report to 4 February 2013 (20 pages) |
30 August 2012 | Administrator's progress report to 4 August 2012 (20 pages) |
30 August 2012 | Administrator's progress report to 4 August 2012 (20 pages) |
30 August 2012 | Administrator's progress report to 4 August 2012 (20 pages) |
1 August 2012 | Notice of extension of period of Administration (2 pages) |
1 August 2012 | Notice of extension of period of Administration (2 pages) |
24 July 2012 | Statement of affairs with form 2.14B/2.15B (13 pages) |
24 July 2012 | Statement of affairs with form 2.14B/2.15B (13 pages) |
16 May 2012 | Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 (2 pages) |
16 May 2012 | Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 (2 pages) |
6 March 2012 | Administrator's progress report to 4 February 2012 (22 pages) |
6 March 2012 | Administrator's progress report to 4 February 2012 (22 pages) |
6 March 2012 | Administrator's progress report to 4 February 2012 (22 pages) |
17 October 2011 | Notice of deemed approval of proposals (36 pages) |
17 October 2011 | Notice of deemed approval of proposals (36 pages) |
4 October 2011 | Statement of administrator's proposal (36 pages) |
4 October 2011 | Statement of administrator's proposal (36 pages) |
17 August 2011 | Registered office address changed from 109-114 Dockfield Road Shipley West Yorkshire BD17 7SJ on 17 August 2011 (2 pages) |
17 August 2011 | Registered office address changed from 109-114 Dockfield Road Shipley West Yorkshire BD17 7SJ on 17 August 2011 (2 pages) |
16 August 2011 | Appointment of an administrator (1 page) |
16 August 2011 | Notice of appointment of receiver or manager (3 pages) |
16 August 2011 | Notice of appointment of receiver or manager (3 pages) |
16 August 2011 | Appointment of an administrator (1 page) |
21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
8 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
8 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
1 December 2010 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
1 December 2010 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 November 2009 | Director's details changed for Keith Smith on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Mrs Karen Smith on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Keith Smith on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Karen Smith on 30 November 2009 (2 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
9 December 2008 | Director and secretary's change of particulars / karen smith / 01/11/2008 (1 page) |
9 December 2008 | Director's change of particulars / keith smith / 01/11/2008 (1 page) |
9 December 2008 | Director and secretary's change of particulars / karen smith / 01/11/2008 (1 page) |
9 December 2008 | Director's change of particulars / keith smith / 01/11/2008 (1 page) |
9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
21 November 2007 | Location of register of members (1 page) |
21 November 2007 | Location of debenture register (1 page) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
21 November 2007 | Location of register of members (1 page) |
21 November 2007 | Location of debenture register (1 page) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: 109-114 dockfield road shipley west yorkshire BD17 7AR (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: 109-114 dockfield road shipley west yorkshire BD17 7AR (1 page) |
26 April 2007 | Particulars of mortgage/charge (4 pages) |
26 April 2007 | Particulars of mortgage/charge (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
20 July 2006 | Particulars of mortgage/charge (3 pages) |
20 July 2006 | Particulars of mortgage/charge (3 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 June 2006 | Particulars of mortgage/charge (3 pages) |
6 June 2006 | Particulars of mortgage/charge (3 pages) |
24 May 2006 | Particulars of mortgage/charge (6 pages) |
24 May 2006 | Particulars of mortgage/charge (6 pages) |
17 May 2006 | Particulars of mortgage/charge (3 pages) |
17 May 2006 | Particulars of mortgage/charge (3 pages) |
15 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 April 2005 | Return made up to 21/11/04; full list of members (7 pages) |
22 April 2005 | Return made up to 21/11/04; full list of members (7 pages) |
11 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
11 November 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
11 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
11 November 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
2 November 2004 | Particulars of mortgage/charge (3 pages) |
2 November 2004 | Particulars of mortgage/charge (3 pages) |
15 October 2004 | Particulars of mortgage/charge (3 pages) |
15 October 2004 | Particulars of mortgage/charge (3 pages) |
4 February 2004 | Return made up to 21/11/03; full list of members (7 pages) |
4 February 2004 | Return made up to 21/11/03; full list of members (7 pages) |
11 December 2003 | Registered office changed on 11/12/03 from: unit 1 jubilee court thackley old road shipley west yorkshire BD18 1QF (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: unit 1 jubilee court thackley old road shipley west yorkshire BD18 1QF (1 page) |
8 December 2003 | Company name changed kanban card & paper LIMITED\certificate issued on 08/12/03 (2 pages) |
8 December 2003 | Company name changed kanban card & paper LIMITED\certificate issued on 08/12/03 (2 pages) |
3 October 2003 | Particulars of mortgage/charge (4 pages) |
3 October 2003 | Particulars of mortgage/charge (4 pages) |
2 October 2003 | Particulars of mortgage/charge (3 pages) |
2 October 2003 | Particulars of mortgage/charge (3 pages) |
6 September 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 September 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 June 2003 | Particulars of mortgage/charge (5 pages) |
28 June 2003 | Particulars of mortgage/charge (5 pages) |
23 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2003 | Director's particulars changed (1 page) |
23 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2003 | Director's particulars changed (1 page) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | Registered office changed on 05/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
21 November 2002 | Incorporation (16 pages) |
21 November 2002 | Incorporation (16 pages) |