Leeds
LS13 4BY
Director Name | Mr Mark David Edworthy |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2007(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 19 September 2016) |
Role | Company Director |
Correspondence Address | Grove House Pettistree Woodbridge Suffolk IP13 0JJ |
Director Name | Christine Haycox |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2004(5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 October 2005) |
Role | Company Director |
Correspondence Address | 11 Hudswell Road Leeds West Yorkshire LS10 1AG |
Director Name | Mr Matthew David Norton Haycox |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2004(5 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wigton Chase Leeds LS17 8SG |
Secretary Name | Matthew David Norton Haycox |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2004(5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 October 2005) |
Role | Company Director |
Correspondence Address | 11 Hudswell Road Leeds West Yorkshire LS10 1AG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2006 |
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Turnover | £1,717,322 |
Gross Profit | £1,182,391 |
Net Worth | £1,004,146 |
Cash | £219,289 |
Current Liabilities | £1,256,886 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
19 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2016 | Final Gazette dissolved following liquidation (1 page) |
26 September 2014 | Dissolution deferment (1 page) |
26 September 2014 | Dissolution deferment (1 page) |
10 September 2014 | Completion of winding up (1 page) |
10 September 2014 | Completion of winding up (1 page) |
13 September 2013 | Administrator's progress report to 13 August 2013 (19 pages) |
13 September 2013 | Notice of a court order ending Administration (20 pages) |
13 September 2013 | Administrator's progress report to 13 August 2013 (19 pages) |
13 September 2013 | Order of court to wind up (1 page) |
13 September 2013 | Notice of a court order ending Administration (20 pages) |
13 September 2013 | Order of court to wind up (1 page) |
17 April 2013 | Administrator's progress report to 11 March 2013 (15 pages) |
17 April 2013 | Administrator's progress report to 11 March 2013 (15 pages) |
15 August 2012 | Notice of extension of period of Administration (1 page) |
15 August 2012 | Notice of extension of period of Administration (1 page) |
18 April 2012 | Administrator's progress report to 11 March 2012 (15 pages) |
18 April 2012 | Administrator's progress report to 11 September 2011 (15 pages) |
18 April 2012 | Administrator's progress report to 11 March 2012 (15 pages) |
18 April 2012 | Administrator's progress report to 11 September 2011 (15 pages) |
21 April 2011 | Administrator's progress report to 11 March 2011 (14 pages) |
21 April 2011 | Administrator's progress report to 11 March 2011 (14 pages) |
4 October 2010 | Administrator's progress report to 11 September 2010 (17 pages) |
4 October 2010 | Administrator's progress report to 11 September 2010 (17 pages) |
3 October 2010 | Notice of extension of period of Administration (1 page) |
3 October 2010 | Notice of extension of period of Administration (1 page) |
28 April 2010 | Administrator's progress report to 11 March 2010 (14 pages) |
28 April 2010 | Administrator's progress report to 11 March 2010 (14 pages) |
19 April 2010 | Notice of appointment of replacement/additional administrator (1 page) |
19 April 2010 | Notice of appointment of replacement/additional administrator (1 page) |
19 April 2010 | Notice of vacation of office by administrator (14 pages) |
19 April 2010 | (1 page) |
19 April 2010 | Notice of vacation of office by administrator (14 pages) |
17 September 2009 | Administrator's progress report to 11 September 2009 (12 pages) |
17 September 2009 | Administrator's progress report to 11 September 2009 (12 pages) |
16 September 2009 | Notice of extension of period of Administration (1 page) |
16 September 2009 | Notice of extension of period of Administration (1 page) |
29 April 2009 | Administrator's progress report to 11 March 2009 (10 pages) |
29 April 2009 | Administrator's progress report to 11 March 2009 (10 pages) |
10 December 2008 | Appointment terminated director matthew haycox (1 page) |
10 December 2008 | Appointment terminated director matthew haycox (1 page) |
27 November 2008 | Statement of administrator's proposal (25 pages) |
27 November 2008 | Statement of administrator's proposal (25 pages) |
14 October 2008 | Registered office changed on 14/10/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page) |
24 September 2008 | Appointment of an administrator (1 page) |
24 September 2008 | Appointment of an administrator (1 page) |
4 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
4 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
22 August 2008 | Return made up to 03/09/07; full list of members (4 pages) |
22 August 2008 | Return made up to 03/09/07; full list of members (4 pages) |
22 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
22 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
26 January 2008 | Particulars of mortgage/charge (3 pages) |
26 January 2008 | Particulars of mortgage/charge (3 pages) |
30 July 2007 | Particulars of mortgage/charge (7 pages) |
30 July 2007 | Particulars of mortgage/charge (7 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page) |
31 May 2007 | New director appointed (3 pages) |
31 May 2007 | New director appointed (3 pages) |
21 April 2007 | Particulars of mortgage/charge (9 pages) |
21 April 2007 | Particulars of mortgage/charge (9 pages) |
31 March 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
31 March 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
13 February 2007 | Ad 22/01/07--------- £ si [email protected]=9 £ ic 117/126 (2 pages) |
13 February 2007 | Ad 22/01/07--------- £ si [email protected]=9 £ ic 117/126 (2 pages) |
7 December 2006 | Particulars of mortgage/charge (9 pages) |
7 December 2006 | Particulars of mortgage/charge (9 pages) |
30 November 2006 | Particulars of mortgage/charge (7 pages) |
30 November 2006 | Particulars of mortgage/charge (7 pages) |
18 September 2006 | Return made up to 03/09/06; full list of members
|
18 September 2006 | Return made up to 03/09/06; full list of members
|
25 August 2006 | Particulars of mortgage/charge (3 pages) |
25 August 2006 | Particulars of mortgage/charge (3 pages) |
27 June 2006 | Resolutions
|
27 June 2006 | Memorandum and Articles of Association (18 pages) |
27 June 2006 | Memorandum and Articles of Association (18 pages) |
27 June 2006 | Ad 23/12/05--------- £ si [email protected]=17 £ ic 142/159 (2 pages) |
27 June 2006 | Ad 23/12/05--------- £ si [email protected]=17 £ ic 142/159 (2 pages) |
27 June 2006 | S-div 23/12/05 (1 page) |
27 June 2006 | Resolutions
|
27 June 2006 | S-div 23/12/05 (1 page) |
7 June 2006 | Ad 31/05/06--------- £ si [email protected]=25 £ ic 117/142 (2 pages) |
7 June 2006 | Ad 31/05/06--------- £ si [email protected]=25 £ ic 117/142 (2 pages) |
24 May 2006 | Particulars of mortgage/charge (3 pages) |
24 May 2006 | Particulars of mortgage/charge (3 pages) |
12 May 2006 | Particulars of mortgage/charge (3 pages) |
12 May 2006 | Particulars of mortgage/charge (3 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
4 April 2006 | Particulars of mortgage/charge (9 pages) |
4 April 2006 | Particulars of mortgage/charge (9 pages) |
29 March 2006 | Ad 23/12/05--------- £ si [email protected]=17 £ ic 100/117 (2 pages) |
29 March 2006 | Ad 23/12/05--------- £ si [email protected]=17 £ ic 100/117 (2 pages) |
13 January 2006 | Particulars of mortgage/charge (3 pages) |
13 January 2006 | Particulars of mortgage/charge (3 pages) |
20 December 2005 | Particulars of mortgage/charge (4 pages) |
20 December 2005 | Particulars of mortgage/charge (4 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 11 hudswell road leeds west yorkshire LS10 1AG (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 11 hudswell road leeds west yorkshire LS10 1AG (1 page) |
26 October 2005 | New secretary appointed (2 pages) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | New secretary appointed (2 pages) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
23 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
23 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
22 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
22 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 July 2005 | ML28-dupl 882 removed from stem (1 page) |
5 July 2005 | ML28-dupl 882 removed from stem (1 page) |
10 November 2004 | Particulars of contract relating to shares (3 pages) |
10 November 2004 | Ad 08/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
10 November 2004 | Particulars of contract relating to shares (3 pages) |
10 November 2004 | Ad 08/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
20 September 2004 | New secretary appointed;new director appointed (2 pages) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 September 2004 | New secretary appointed;new director appointed (2 pages) |
3 September 2004 | Incorporation (14 pages) |
3 September 2004 | Incorporation (14 pages) |