| Company Name | 8Twenty6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05177493 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Helen Mary McKinlay |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Putting Mill Walk Denby Dale Huddersfield HD8 8GZ |
| Director Name | Paul David McKinlay |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Putting Mill Walk Denby Dale Huddersfield West Yorkshire HD8 8GZ |
| Secretary Name | Helen Mary McKinlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Putting Mill Walk Denby Dale Huddersfield HD8 8GZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(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 | 13 July 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Central House St Pauls Street Leeds West Yorkshire LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 August 2010 | Director's details changed for Helen Mary Mckinlay on 2 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Helen Mary Mckinlay on 2 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Helen Mary Mckinlay on 2 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Paul David Mckinlay on 2 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Paul David Mckinlay on 2 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Paul David Mckinlay on 2 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 February 2006 | Accounts made up to 31 July 2005 (1 page) |
| 2 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 13/07/05; full list of members
|
| 22 July 2005 | Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2005 | Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 July 2004 | Incorporation (16 pages) |
| 13 July 2004 | Incorporation (16 pages) |