Adel
Leeds
West Yorkshire
LS16 7AB
Director Name | Mrs Therese Margaret Mulkeen |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2005(1 year, 6 months after company formation) |
Appointment Duration | 14 years (closed 19 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Heathfield Adel Leeds West Yorkshire LS16 7AB |
Secretary Name | Mr Matthew Bernard Mulkeen |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2005(1 year, 6 months after company formation) |
Appointment Duration | 14 years (closed 19 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 561 King Lane Leeds West Yorkshire LS17 5EH |
Secretary Name | Mrs Therese Margaret Mulkeen |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27 Heathfield Adel Leeds West Yorkshire LS16 7AB |
Director Name | Mrs Therese Margaret Mulkeen |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Heathfield Adel Leeds West Yorkshire LS16 7AB |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 27 Heathfield Leeds West Yorkshire LS16 7AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Adel and Wharfedale |
Built Up Area | West Yorkshire |
1 at £1 | Martin Mulkeen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £173,700 |
Cash | £11,500 |
Current Liabilities | £1,200 |
Latest Accounts | 30 June 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
17 August 2011 | Delivered on: 18 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ant sums deposited or to be deposited by the company in any deposit account of the company held with the bank. Outstanding |
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19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2018 | Application to strike the company off the register (3 pages) |
1 November 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
17 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
26 July 2016 | Registered office address changed from 32 Headingley Lane Leeds West Yorkshire LS6 2EB to 27 Heathfield Leeds West Yorkshire LS16 7AB on 26 July 2016 (2 pages) |
26 July 2016 | Registered office address changed from 32 Headingley Lane Leeds West Yorkshire LS6 2EB to 27 Heathfield Leeds West Yorkshire LS16 7AB on 26 July 2016 (2 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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15 December 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
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12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (13 pages) |
28 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (13 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (14 pages) |
15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (14 pages) |
18 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (13 pages) |
22 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (13 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
7 September 2009 | Return made up to 17/07/09; full list of members (7 pages) |
7 September 2009 | Return made up to 17/07/09; full list of members (7 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 December 2008 | Return made up to 17/07/08; no change of members (6 pages) |
27 December 2008 | Return made up to 17/07/08; no change of members (6 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
10 September 2007 | Return made up to 17/07/07; no change of members (7 pages) |
10 September 2007 | Return made up to 17/07/07; no change of members (7 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
21 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
21 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
31 March 2006 | Accounting reference date shortened from 17/07/05 to 30/06/05 (1 page) |
31 March 2006 | Accounting reference date shortened from 17/07/05 to 30/06/05 (1 page) |
9 September 2005 | Return made up to 17/07/05; full list of members
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9 September 2005 | Return made up to 17/07/05; full list of members
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17 May 2005 | Accounting reference date shortened from 31/07/04 to 17/07/04 (1 page) |
17 May 2005 | Accounting reference date shortened from 31/07/04 to 17/07/04 (1 page) |
17 May 2005 | Total exemption small company accounts made up to 17 July 2004 (4 pages) |
17 May 2005 | Total exemption small company accounts made up to 17 July 2004 (4 pages) |
6 May 2005 | New secretary appointed (1 page) |
6 May 2005 | New secretary appointed (1 page) |
6 May 2005 | New director appointed (1 page) |
6 May 2005 | New director appointed (1 page) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | New secretary appointed (1 page) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | New secretary appointed (1 page) |
10 November 2004 | Return made up to 17/07/04; full list of members (6 pages) |
10 November 2004 | Return made up to 17/07/04; full list of members (6 pages) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Director resigned (2 pages) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Director resigned (2 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
10 September 2003 | Secretary resigned (1 page) |
17 July 2003 | Incorporation (16 pages) |
17 July 2003 | Incorporation (16 pages) |