Ferncliffe Drive
Utley
West Yorkshire
BD20 6HN
Secretary Name | Julie Catherine Rycroft |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2007(4 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 23 April 2012) |
Role | Administrator |
Correspondence Address | The Gables Ferncliffe Drive Utley Keighley West Yorkshire BD20 6HN |
Secretary Name | Louise Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Stanbury Keighley West Yorkshire BD22 0HA |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 8 Park Place Leeds West Yorkshire LS1 2RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
2 at 1 | S R Elston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£42,301 |
Cash | £986 |
Current Liabilities | £93,704 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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23 April 2012 | Final Gazette dissolved following liquidation (1 page) |
23 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 January 2012 | Liquidators' statement of receipts and payments to 21 September 2011 (8 pages) |
23 January 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
23 January 2012 | Liquidators' statement of receipts and payments to 21 September 2011 (8 pages) |
23 January 2012 | Liquidators statement of receipts and payments to 21 September 2011 (8 pages) |
23 January 2012 | Liquidators statement of receipts and payments to 17 January 2012 (8 pages) |
23 January 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (8 pages) |
23 January 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
23 January 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (8 pages) |
30 September 2010 | Appointment of a voluntary liquidator (1 page) |
30 September 2010 | Resolutions
|
30 September 2010 | Statement of affairs with form 4.19 (7 pages) |
30 September 2010 | Statement of affairs with form 4.19 (7 pages) |
30 September 2010 | Appointment of a voluntary liquidator (1 page) |
30 September 2010 | Resolutions
|
3 September 2010 | Registered office address changed from Hirstwood Works, Hirstwood Road Saltaire Bradford West Yorkshire BD18 4BU on 3 September 2010 (2 pages) |
3 September 2010 | Registered office address changed from Hirstwood Works, Hirstwood Road Saltaire Bradford West Yorkshire BD18 4BU on 3 September 2010 (2 pages) |
3 September 2010 | Registered office address changed from Hirstwood Works, Hirstwood Road Saltaire Bradford West Yorkshire BD18 4BU on 3 September 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | New secretary appointed (2 pages) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
29 September 2006 | Secretary's particulars changed (1 page) |
29 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
29 September 2006 | Secretary's particulars changed (1 page) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 September 2005 | Location of debenture register (1 page) |
27 September 2005 | Location of register of members (1 page) |
27 September 2005 | Location of debenture register (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: hirstwood works hirstwood road saltaire west yorkshire BD18 4BU (1 page) |
27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
27 September 2005 | Registered office changed on 27/09/05 from: hirstwood works hirstwood road saltaire west yorkshire BD18 4BU (1 page) |
27 September 2005 | Location of register of members (1 page) |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
28 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
9 December 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
9 December 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
6 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
6 October 2004 | Return made up to 17/09/04; full list of members
|
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
31 December 2003 | New secretary appointed (2 pages) |
31 December 2003 | New secretary appointed (2 pages) |
30 December 2003 | Registered office changed on 30/12/03 from: 55 fountain street morley leeds LS27 0AA (1 page) |
30 December 2003 | Registered office changed on 30/12/03 from: 55 fountain street morley leeds LS27 0AA (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 September 2003 | Director resigned (1 page) |
17 September 2003 | Incorporation (15 pages) |
17 September 2003 | Incorporation (15 pages) |