| Company Name | Ilkley Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773848 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 18121 | Manufacture of printed labels |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter John Rudd |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (closed 14 December 2021) |
| Role | It Service |
| Country of Residence | England |
| Correspondence Address | 6 Eaton Road Ilkley LS29 9PU |
| Secretary Name | Kathryn Janine Rudd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (closed 14 December 2021) |
| Role | Hmit |
| Correspondence Address | 6 Eaton Road Ilkley LS29 9PU |
| Director Name | Stuart Lloyd Saxton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (closed 14 December 2021) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 33 Cowpasture Road Ilkley West Yorkshire LS29 8SY |
| Director Name | Stuart Lloyd Saxton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 days (resigned 10 July 2003) |
| Role | IT Professional |
| Correspondence Address | 6 Eaton Road Ilkley LS29 9PU |
| Director Name | Mr Michael Stephen Toth |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 July 2004) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Garfield Cow Pasture Road Ilkley Yorkshire LS29 8SY |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | ilkleycomputers.co.uk |
|---|
Location
| Registered Address | Moors House, 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter John Rudd 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Jane Saxton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,110 |
| Cash | £13,341 |
| Current Liabilities | £3,637 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2021 | Application to strike the company off the register (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 30 July 2021 | Previous accounting period shortened from 30 September 2021 to 31 May 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 31 March 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 May 2014 | Registered office address changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Registered office address changed from Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF on 14 June 2012 (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 May 2010 | Director's details changed for Peter John Rudd on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Stuart Lloyd Saxton on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Peter John Rudd on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Stuart Lloyd Saxton on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Peter John Rudd on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Stuart Lloyd Saxton on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from adams & co moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from adams & co moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 29 May 2009 | Location of debenture register (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 June 2008 | Location of register of members (1 page) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 4 June 2008 | Location of register of members (1 page) |
| 3 June 2008 | Location of debenture register (1 page) |
| 3 June 2008 | Location of debenture register (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 1 June 2007 | Location of debenture register (1 page) |
| 1 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 1 June 2007 | Location of debenture register (1 page) |
| 1 June 2007 | Location of register of members (1 page) |
| 1 June 2007 | Location of register of members (1 page) |
| 1 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 July 2005 | Return made up to 22/05/05; full list of members
|
| 14 July 2005 | Ad 19/01/05--------- £ si 1@1=1 £ ic 99/100 (1 page) |
| 14 July 2005 | Return made up to 22/05/05; full list of members
|
| 14 July 2005 | Ad 19/01/05--------- £ si 1@1=1 £ ic 99/100 (1 page) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 10 June 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 10 June 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 9 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 26 September 2003 | Ad 05/09/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 September 2003 | Ad 05/09/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 6 eaton road ilkley LS29 9PU (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 6 eaton road ilkley LS29 9PU (1 page) |
| 11 July 2003 | New director appointed (1 page) |
| 11 July 2003 | New director appointed (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 8 July 2003 | New secretary appointed (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 8 July 2003 | New secretary appointed (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 22 May 2003 | Incorporation (13 pages) |
| 22 May 2003 | Incorporation (13 pages) |