| Company Name | Wrose Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127775 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 12 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gary Philip Greenwood |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wrose Grove Wrose Bradford West Yorkshire BD2 1PQ |
| Secretary Name | Susan Jennifer Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wrose Grove Wrose Bradford West Yorkshire BD2 1PQ |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 2 Wrose Grove Bradford West Yorkshire BD2 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Wrose |
| Ward | Windhill and Wrose |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,489 |
| Current Liabilities | £60,270 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 3 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 13 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 June 2010 | Director's details changed for Mr Gary Philip Greenwood on 2 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mr Gary Philip Greenwood on 2 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Gary Philip Greenwood on 2 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Director's change of particulars / gary greenwood / 19/03/2009 (1 page) |
| 15 May 2009 | Secretary's change of particulars / susan greenwood / 19/03/2009 (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 13 snowden road wrose shipley BD18 1JD (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 13 snowden road wrose shipley BD18 1JD (1 page) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 15 May 2009 | Director's change of particulars / gary greenwood / 19/03/2009 (1 page) |
| 15 May 2009 | Secretary's change of particulars / susan greenwood / 19/03/2009 (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 June 2008 | Return made up to 13/05/08; full list of members
|
| 6 June 2008 | Return made up to 13/05/08; full list of members
|
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 May 2007 | Return made up to 13/05/07; full list of members (6 pages) |
| 21 May 2007 | Return made up to 13/05/07; full list of members (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 May 2004 | Incorporation (11 pages) |
| 13 May 2004 | Incorporation (11 pages) |