Leeds
West Yorkshire
LS11 5QR
Director Name | Markus Gloel |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Finnish |
Status | Closed |
Appointed | 08 February 2012(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 13 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Vincenzo Morelli |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 08 February 2012(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 13 December 2022) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Paul Sweetenham |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2012(8 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 13 December 2022) |
Role | Director-Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Secretary Name | Ms Georgina Ruth Green |
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Status | Closed |
Appointed | 02 November 2012(8 years, 12 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 13 December 2022) |
Role | Company Director |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Mr Timothy James Whitworth |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 21 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sharow Hall Sharow Ripon Yorkshire HG4 5BP |
Director Name | Mr Ronald David Scott |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 October 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Huby Manor Crag Lane Huby West Yorkshire LS17 0BW |
Director Name | Carl Brewins |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 21 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenwood House Birstwith Harrogate North Yorkshire HG3 2NJ |
Secretary Name | Mr Ronald David Scott |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 October 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Huby Manor Crag Lane Huby West Yorkshire LS17 0BW |
Director Name | Mr Richard Geoffrey Tonks |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hall Wycliffe Barnard Castle County Durham DL12 9TS |
Director Name | Mr Matthew Edward Bennison |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 April 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Copthorne Thorney Hill Lane Marton Cum Grafton York North Yorkshire YO51 9QJ |
Secretary Name | Mr Matthew Edward Bennison |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 April 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Copthorne Thorney Hill Lane Marton Cum Grafton York North Yorkshire YO51 9QJ |
Secretary Name | Mark Dominic Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 November 2012) |
Role | Company Director |
Correspondence Address | 3 Castle Lodge Avenue Rothwell Leeds West Yorkshire LS26 0ZD |
Director Name | Guy Critchlow |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(7 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 October 2011) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Church Hill Farm Wells Road Burnham Overy Town Norfolk PE31 8HU |
Director Name | Mr Andrew James Bond |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2012(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2100 Century Way Thorpe Park Leeds LS15 8ZB |
Director Name | Mrs Anna Angela Cross |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 February 2012(8 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 November 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2100 Century Way Thorpe Park Leeds LS15 8ZB |
Director Name | Mr Dag Johan Skattum |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 February 2012(8 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 02 March 2015) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | C/O Ernst & Young Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £41,377,000 |
Current Liabilities | £67,949,000 |
Latest Accounts | 29 January 2012 (12 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 27 January |
8 July 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (15 pages) |
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29 June 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (12 pages) |
8 July 2015 | Liquidators statement of receipts and payments to 30 April 2015 (11 pages) |
8 July 2015 | Liquidators' statement of receipts and payments to 30 April 2015 (11 pages) |
18 March 2015 | Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages) |
18 March 2015 | Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages) |
18 June 2014 | Administrator's progress report to 1 May 2014 (21 pages) |
18 June 2014 | Administrator's progress report to 1 May 2014 (21 pages) |
20 May 2014 | Appointment of a voluntary liquidator (2 pages) |
1 May 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
6 December 2013 | Administrator's progress report to 2 November 2013 (19 pages) |
6 December 2013 | Administrator's progress report to 2 November 2013 (19 pages) |
4 July 2013 | Statement of affairs with form 2.14B (8 pages) |
4 July 2013 | Statement of administrator's proposal (51 pages) |
20 May 2013 | Registered office address changed from 2100 Century Way Thorpe Park Leeds LS15 8ZB on 20 May 2013 (2 pages) |
16 May 2013 | Appointment of an administrator (1 page) |
8 February 2013 | Termination of appointment of Andrew Bond as a director (1 page) |
23 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
23 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
22 November 2012 | Termination of appointment of Anna Cross as a director (1 page) |
22 November 2012 | Termination of appointment of Mark Pearce as a secretary (1 page) |
21 November 2012 | Appointment of Ms Georgina Ruth Green as a secretary (1 page) |
11 October 2012 | Full accounts made up to 29 January 2012 (14 pages) |
14 May 2012 | Appointment of Paul Sweetenham as a director (3 pages) |
5 March 2012 | Termination of appointment of Timothy Whitworth as a director (1 page) |
5 March 2012 | Termination of appointment of Carl Brewins as a director (1 page) |
23 February 2012 | Appointment of Anna Angela Cross as a director (3 pages) |
23 February 2012 | Appointment of Dag Johan Skattum as a director (3 pages) |
23 February 2012 | Appointment of Joanne Bennett as a director (3 pages) |
23 February 2012 | Appointment of Vincenzo Morelli as a director (3 pages) |
23 February 2012 | Appointment of Mr Andrew James Bond as a director (3 pages) |
23 February 2012 | Appointment of Markus Gloel as a director (3 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Termination of appointment of Guy Critchlow as a director (1 page) |
10 October 2011 | Full accounts made up to 30 January 2011 (13 pages) |
22 June 2011 | Appointment of Mark Dominic Pearce as a secretary (3 pages) |
7 June 2011 | Appointment of Guy Critchlow as a director (3 pages) |
6 June 2011 | Termination of appointment of Matthew Bennison as a director (2 pages) |
6 June 2011 | Termination of appointment of Matthew Bennison as a secretary (2 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Full accounts made up to 31 January 2010 (13 pages) |
23 September 2010 | Particulars of a mortgage or charge / charge no: 5 (12 pages) |
12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
19 November 2009 | Full accounts made up to 25 January 2009 (13 pages) |
17 November 2009 | Director's details changed for Matthew Edward Bennison on 9 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Matthew Edward Bennison on 9 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
20 November 2008 | Full accounts made up to 27 January 2008 (13 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
7 January 2008 | Return made up to 07/11/07; full list of members (3 pages) |
13 November 2007 | Full accounts made up to 28 January 2007 (12 pages) |
3 January 2007 | Return made up to 07/11/06; full list of members (3 pages) |
4 December 2006 | Group of companies' accounts made up to 29 January 2006 (23 pages) |
28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2006 | Return made up to 07/11/05; full list of members (9 pages) |
10 November 2005 | Resolutions
|
3 November 2005 | Registered office changed on 03/11/05 from: c/o republic retail LIMITED A1 business park knottingley west yorkshire WF11 0BU (1 page) |
28 October 2005 | Declaration of assistance for shares acquisition (11 pages) |
28 October 2005 | New secretary appointed;new director appointed (2 pages) |
28 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 2005 | Resolutions
|
28 October 2005 | Declaration of assistance for shares acquisition (12 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Resolutions
|
27 October 2005 | Resolutions
|
27 October 2005 | Particulars of mortgage/charge (4 pages) |
27 October 2005 | Declaration of assistance for shares acquisition (11 pages) |
27 October 2005 | Memorandum and Articles of Association (33 pages) |
27 October 2005 | Secretary resigned;director resigned (1 page) |
26 October 2005 | Particulars of mortgage/charge (16 pages) |
5 October 2005 | Group of companies' accounts made up to 30 January 2005 (21 pages) |
10 August 2005 | Return made up to 07/11/04; full list of members; amend (9 pages) |
4 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 November 2004 | Return made up to 07/11/04; full list of members
|
30 March 2004 | Resolutions
|
19 March 2004 | Resolutions
|
18 March 2004 | Particulars of mortgage/charge (11 pages) |
1 March 2004 | New director appointed (2 pages) |
28 February 2004 | Registered office changed on 28/02/04 from: A1 business park knottingley west yorkshire WF11 0BU (1 page) |
14 February 2004 | Nc inc already adjusted 28/01/04 (1 page) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | Ad 28/01/04--------- £ si [email protected]=109630 £ si 100000@1=100000 £ ic 1/209631 (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Director resigned (1 page) |
6 February 2004 | Accounting reference date extended from 30/11/04 to 27/01/05 (1 page) |
6 February 2004 | New secretary appointed;new director appointed (2 pages) |
6 February 2004 | Registered office changed on 06/02/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
6 February 2004 | Resolutions
|
6 February 2004 | New director appointed (2 pages) |
31 January 2004 | Particulars of mortgage/charge (11 pages) |
7 November 2003 | Incorporation (20 pages) |