Cleckheaton
West Yorkshire
BD19 3HH
Secretary Name | Angela Beth Seddon |
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Nationality | British |
Status | Closed |
Appointed | 28 October 2003(same day as company formation) |
Role | Lecturer |
Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Website | martinseddon.com |
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Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
1 at £1 | Martin Harrison Seddon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £305,057 |
Cash | £315,337 |
Current Liabilities | £19,222 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
5 January 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
5 January 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
20 April 2016 | Registered office address changed from Derwent Reach Aston Lane Oker Matlock DE4 2JP to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 20 April 2016 (2 pages) |
20 April 2016 | Registered office address changed from Derwent Reach Aston Lane Oker Matlock DE4 2JP to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 20 April 2016 (2 pages) |
30 March 2016 | Resolutions
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30 March 2016 | Appointment of a voluntary liquidator (1 page) |
30 March 2016 | Appointment of a voluntary liquidator (1 page) |
30 March 2016 | Declaration of solvency (3 pages) |
30 March 2016 | Declaration of solvency (3 pages) |
30 March 2016 | Resolutions
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5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 October 2012 | Secretary's details changed for Angela Beth Seddon on 31 August 2012 (1 page) |
29 October 2012 | Director's details changed for Martin Harrison Seddon on 31 August 2012 (2 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Secretary's details changed for Angela Beth Seddon on 31 August 2012 (1 page) |
29 October 2012 | Director's details changed for Martin Harrison Seddon on 31 August 2012 (2 pages) |
11 October 2012 | Registered office address changed from 47 Alms Hill Road Ecclesall Sheffield South Yorkshire S11 9RR on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from 47 Alms Hill Road Ecclesall Sheffield South Yorkshire S11 9RR on 11 October 2012 (1 page) |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
30 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
30 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
6 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
6 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
15 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Martin Harrison Seddon on 23 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Martin Harrison Seddon on 23 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
21 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 28/10/07; no change of members (6 pages) |
25 November 2008 | Return made up to 28/10/07; no change of members (6 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
21 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
22 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
22 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
18 November 2004 | Return made up to 28/10/04; full list of members
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18 November 2004 | Return made up to 28/10/04; full list of members
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28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
28 October 2003 | Incorporation (12 pages) |
28 October 2003 | Incorporation (12 pages) |