Trip Lane Linton
Wetherby
LS22 4HX
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 2004(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 20 February 2009) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mr Peter Nixon Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Satley House Satley Bishop Auckland County Durham DL13 4HU |
Director Name | Adam Share |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 March 2005) |
Role | Company Director |
Correspondence Address | 7 Barn Owl Close Corby Glen Grantham Lincolnshire NG33 4TB |
Director Name | Gary Gerard Downey |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year (resigned 16 December 2005) |
Role | Chief Financial Officer |
Correspondence Address | Pheasants Walk Helperby Yorkshire YO61 2QS |
Director Name | John Michael Huntington |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 November 2006) |
Role | Chief Executive |
Correspondence Address | Skelton Hall Skelton Lane Thorner Leeds West Yorkshire LS14 1AE |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | Wastego Limited (Corporation) |
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Date of Birth | February 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 14 March 2003(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 December 2005) |
Correspondence Address | 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF |
Registered Address | C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£17,743 |
Current Liabilities | £500 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 October 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
29 September 2008 | Insolvency:secretary of state's release of liquidator (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from st george house 40 great george street leeds LS1 3DQ (1 page) |
21 August 2008 | Court order insolvency:replacement of liquidator (12 pages) |
21 August 2008 | Appointment of a voluntary liquidator (1 page) |
21 August 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 4 rudgate court walton wetherby west yorkshire LS23 7BF (1 page) |
9 October 2007 | Appointment of a voluntary liquidator (1 page) |
9 October 2007 | Declaration of solvency (3 pages) |
9 October 2007 | Resolutions
|
18 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2007 | 394 (1 page) |
21 March 2007 | Return made up to 03/03/07; full list of members (5 pages) |
13 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
21 July 2006 | Resolutions
|
14 June 2006 | Full accounts made up to 31 December 2004 (10 pages) |
31 May 2006 | Particulars of mortgage/charge (7 pages) |
15 March 2006 | Return made up to 03/03/06; full list of members (5 pages) |
6 January 2006 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
11 March 2005 | Director's particulars changed (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD (1 page) |
6 January 2005 | Auditor's resignation (2 pages) |
6 January 2005 | Director's particulars changed (1 page) |
22 December 2004 | New director appointed (4 pages) |
22 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | New director appointed (3 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: satley house satley bishop auckland county durham DL13 4HU (1 page) |
24 August 2004 | Particulars of mortgage/charge (3 pages) |
16 August 2004 | New director appointed (2 pages) |
22 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 April 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
19 March 2004 | Return made up to 03/03/04; full list of members
|
25 June 2003 | Memorandum and Articles of Association (15 pages) |
25 June 2003 | Resolutions
|
25 June 2003 | Declaration of assistance for shares acquisition (9 pages) |
18 June 2003 | Particulars of mortgage/charge (3 pages) |
18 June 2003 | Particulars of mortgage/charge (3 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Registered office changed on 16/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | Secretary resigned;director resigned (1 page) |
18 March 2003 | Company name changed broomco (3133) LIMITED\certificate issued on 18/03/03 (2 pages) |
3 March 2003 | Incorporation (19 pages) |