| Company Name | Layton Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830689 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
| Dissolution Date | 15 November 2016 (6 years, 4 months ago) |
| Previous Name | Cumberness Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roy Arthur James Layton |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2003(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Idle Road Undercliffe Bradford West Yorkshire BD2 4QA |
| Secretary Name | Linda Hood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2003(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 November 2016) |
| Role | Secretary |
| Correspondence Address | 15 Sandholme Drive Burley In Wharfedale West Yorkshire LS29 7RG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | rackers.co.uk |
|---|
Location
| Registered Address | 1a Idle Road Undercliffe Bradford West Yorkshire BD2 4QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bolton and Undercliffe |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Roy Arthur James Layton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,119 |
| Cash | £2,875 |
| Current Liabilities | £1,756 |
Accounts
| Latest Accounts | 31 March 2015 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 September 2015 | Annual return made up to 11 July 2015 Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 11 July 2015 Statement of capital on 2015-09-02
|
| 17 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Director's details changed for Roy Arthur James Layton on 23 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Roy Arthur James Layton on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from 254 Burley Road Leeds West Yorkshire LS4 2LA on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from 254 Burley Road Leeds West Yorkshire LS4 2LA on 23 February 2011 (1 page) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Director's details changed for Roy Arthur James Layton on 1 July 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Roy Arthur James Layton on 1 July 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Director's details changed for Roy Arthur James Layton on 1 July 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 31 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 5 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ (1 page) |
| 31 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 5 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Company name changed cumberness LTD\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed cumberness LTD\certificate issued on 22/10/03 (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Incorporation (9 pages) |
| 11 July 2003 | Incorporation (9 pages) |