| Company Name | Xcetra Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750259 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Georgina Dawn Cooper |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Fashion Retailer |
| Country of Residence | England |
| Correspondence Address | 20 Saddlers Grove Badsworth Pontefract West Yorkshire WF9 1PE |
| Secretary Name | Neil George Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Saddlers Grove Badsworth Pontefract West Yorkshire WF9 1PE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01977 602107 |
|---|---|
| Telephone region | Pontefract |
Location
| Registered Address | 38 Ropergate Pontefract West Yorkshire WF8 1LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
Shareholders
| 100 at £1 | Georgina Dawn Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,431 |
| Cash | £600 |
| Current Liabilities | £23,361 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Amended accounts made up to 31 July 2010 (5 pages) |
| 20 July 2011 | Amended accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 7 May 2010 | Director's details changed for Georgina Dawn Cooper on 1 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Georgina Dawn Cooper on 1 October 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Georgina Dawn Cooper on 1 October 2009 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 5 May 2009 | Location of debenture register (1 page) |
| 5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 5 May 2009 | Location of debenture register (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 2 May 2008 | Location of register of members (1 page) |
| 2 May 2008 | Location of register of members (1 page) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 4 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 8 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 June 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 8 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 June 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Incorporation (17 pages) |
| 1 May 2003 | Incorporation (17 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |