| Company Name | Aberford Investments (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618793 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 1 July 2016 (7 years, 10 months ago) |
| Previous Name | Pinco 1866 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Thomas Cowling |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(1 month after company formation) |
| Appointment Duration | 13 years, 5 months (closed 01 July 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Manor House Main Street Aberford Leeds Yorkshire LS25 3DA |
| Secretary Name | Julie Cowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 01 July 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Manor House Main Street Aberford Leeds West Yorkshire LS25 3DA |
| Director Name | Julie Cowling |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 July 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Manor House Main Street Aberford Leeds West Yorkshire LS25 3DA |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2014 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2015 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2013 (2 pages) |
| 20 April 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2014 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2013 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2015 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2012 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2013 (2 pages) |
| 20 April 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2013 (2 pages) |
| 20 April 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2014 (2 pages) |
| 20 April 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 20 April 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2012 (2 pages) |
| 20 April 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2012 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2015 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 June 2014 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2015 (2 pages) |
| 20 April 2016 | Receiver's abstract of receipts and payments to 22 December 2012 (2 pages) |
| 1 April 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 1 April 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 July 2015 | Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages) |
| 25 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2015 | Restoration by order of the court (7 pages) |
| 19 February 2015 | Restoration by order of the court (7 pages) |
| 20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2013 | Liquidators statement of receipts and payments to 12 June 2013 (5 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 12 June 2013 (5 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (5 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 12 June 2013 (5 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (5 pages) |
| 30 August 2013 | Liquidators statement of receipts and payments to 12 December 2012 (5 pages) |
| 20 August 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 August 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 22 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 22 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 22 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 22 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 22 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 February 2013 | Notice of appointment of receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (15 pages) |
| 4 July 2012 | Liquidators statement of receipts and payments to 12 June 2012 (15 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (15 pages) |
| 27 July 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 27 July 2011 | Notice of appointment of receiver or manager (2 pages) |
| 27 July 2011 | Notice of appointment of receiver or manager (2 pages) |
| 27 July 2011 | Notice of appointment of receiver or manager (2 pages) |
| 27 July 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 27 July 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 27 July 2011 | Notice of appointment of receiver or manager (2 pages) |
| 27 July 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 27 July 2011 | Notice of appointment of receiver or manager (2 pages) |
| 27 July 2011 | Notice of appointment of receiver or manager (2 pages) |
| 27 July 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 27 July 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 21 June 2011 | Statement of affairs with form 4.19 (4 pages) |
| 21 June 2011 | Resolutions
|
| 21 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2011 | Statement of affairs with form 4.19 (4 pages) |
| 21 June 2011 | Resolutions
|
| 21 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2011 | Registered office address changed from 4250 Park Approach Thorpe Park Business Park Leeds LS15 8GB on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from 4250 Park Approach Thorpe Park Business Park Leeds LS15 8GB on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from 4250 Park Approach Thorpe Park Business Park Leeds LS15 8GB on 2 June 2011 (2 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 11 February 2010 | Director's details changed for Mr John Thomas Cowling on 16 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr John Thomas Cowling on 16 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Julie Cowling on 16 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Julie Cowling on 16 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 February 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 8 May 2008 | Director appointed julie theresa cowling (2 pages) |
| 8 May 2008 | Director appointed julie theresa cowling (2 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 11 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 January 2006 | Return made up to 16/12/05; full list of members
|
| 19 January 2006 | Return made up to 16/12/05; full list of members
|
| 16 January 2006 | Registered office changed on 16/01/06 from: regus suite 127-128 1200 century way thorpe park business park colton leeds LS15 8ZA (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: regus suite 127-128 1200 century way thorpe park business park colton leeds LS15 8ZA (1 page) |
| 9 November 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2005 | Particulars of mortgage/charge (3 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1 park row leeds LS1 5AB (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1 park row leeds LS1 5AB (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 April 2005 | Ad 12/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2005 | Ad 12/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 14 December 2004 | Secretary's particulars changed (1 page) |
| 14 December 2004 | Secretary's particulars changed (1 page) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 5 September 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 5 September 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 24 July 2003 | Particulars of mortgage/charge (2 pages) |
| 24 July 2003 | Particulars of mortgage/charge (2 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 May 2003 | Secretary's particulars changed (1 page) |
| 17 May 2003 | Secretary's particulars changed (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 15 January 2003 | Company name changed pinco 1866 LIMITED\certificate issued on 15/01/03 (2 pages) |
| 15 January 2003 | Company name changed pinco 1866 LIMITED\certificate issued on 15/01/03 (2 pages) |
| 16 December 2002 | Incorporation (17 pages) |
| 16 December 2002 | Incorporation (17 pages) |