| Company Name | File Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860208 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Hanley Pickles |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Greenmore Avenue Leeds West Yorkshire LS12 5ST |
| Secretary Name | Dr John Edward Tankard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Delves Barn Nethermoor Road Netherton HD4 7BU |
| Director Name | Mr Jack Hughes |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Heights Cottage Heights Lane, Eldwick Bingley West Yorkshire BD16 3AH |
| Secretary Name | Larry Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 27 October 2003) |
| Role | Company Director |
| Correspondence Address | Crowgill Chambers Crowgill Road, Shipley Bradford West Yorkshire BD18 3SN |
| Secretary Name | Alex Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 January 2006) |
| Role | Company Director |
| Correspondence Address | Middle Heights Cottage Heights Lane Bingley West Yorkshire BD16 3AH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Estate House Ripley Street Bradford West Yorkshire BD4 7EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,011 |
| Cash | £1 |
| Current Liabilities | £321,625 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2007 | Application for striking-off (1 page) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 13 April 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 4 November 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
| 25 May 2006 | New director appointed (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: crowgill chambers crowgill road shipley bradford west yorkshire BD18 3SN (1 page) |
| 25 May 2006 | New secretary appointed (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 20 December 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 25 October 2005 | Return made up to 07/08/05; full list of members
|
| 22 December 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 24 November 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 18 August 2004 | Particulars of mortgage/charge (4 pages) |
| 10 May 2004 | Particulars of mortgage/charge (3 pages) |
| 31 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2003 | New secretary appointed (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 16 September 2003 | New secretary appointed (1 page) |
| 16 September 2003 | New director appointed (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 7 August 2003 | Incorporation (14 pages) |