Certainty Group Interiors Limited

Company Name	Certainty Group Interiors Limited
Company Status	Dissolved
Company Number	05353088
Category	Private Limited Company
Incorporation Date	4 February 2005(19 years, 3 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	Certainty Group Design Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Eastlake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Mrs Elizabeth Mary Clothier
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	263 High Street Boston Spa Wetherby West Yorkshire LS23 6AL

Director Name	Mr Simon Antony Clothier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Green 263 High Street Boston Spa LS23 6AL

Director Name	Harry Rodney Hoare
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 10 Grange Park Ealing London W5 3PL

Secretary Name	Mrs Patricia Ann Norman
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Deerstone Ridge Wetherby West Yorkshire LS22 7XN

Director Name	Nigel Sikora
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	1 Royal Close Holly Bank Walk Bradford West Yorkshire BD7 4RY

Director Name	Mr Ian Santiago Brough
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Heather Way Harrogate North Yorkshire Hg3 Zsh

Director Name	Mr Thomas Clark Jamieson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blanchards 40 Oakdale Harrogate North Yorkshire HG1 2LS

Director Name	Mr Gavin Louis Leverett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Director Name	Peter Walter Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	5 Landsdown Way Haxby York North Yorkshire YO32 3SZ

Director Name	Craig Eastwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bark Mill Cottage Lady Lane, Lund House Green Harrogate North Yorkshire HG3 1QD

Secretary Name	Mrs Gillian Elaine Eastwood
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 01 May 2007)
Role	Secretary
Correspondence Address	Bark Mill Cottage Lady Lane Lund House Green Harrogate North Yorkshire HG3 1QD

Secretary Name	Mr Gavin Louis Leverett
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(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	04 February 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Kennels Harewood Yard Harewood Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Appointment Terminated Director craig eastwood (1 page)
22 September 2009	Appointment terminated director craig eastwood (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2008	Appointment Terminate, Director And Secretary Gavin Louis Leverett Logged Form (1 page)
11 December 2008	Appointment terminate, director and secretary gavin louis leverett logged form (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
18 September 2008	Auditor's resignation (1 page)
18 September 2008	Appointment terminated director thomas jamieson (1 page)
18 September 2008	Director appointed david eastlake (4 pages)
18 September 2008	Appointment terminated director peter day (1 page)
18 September 2008	Auditor's resignation (1 page)
18 September 2008	Appointment Terminated Director peter day (1 page)
18 September 2008	Appointment Terminated Director thomas jamieson (1 page)
18 September 2008	Director appointed david eastlake (4 pages)
9 May 2008	Appointment Terminated Director simon clothier (1 page)
9 May 2008	Appointment terminated director simon clothier (1 page)
8 May 2008	Declaration of assistance for shares acquisition (10 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 May 2008	Declaration of assistance for shares acquisition (10 pages)
3 March 2008	Return made up to 04/02/08; full list of members (4 pages)
3 March 2008	Return made up to 04/02/08; full list of members (4 pages)
16 August 2007	Full accounts made up to 31 December 2006 (15 pages)
16 August 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (2 pages)
23 February 2007	Return made up to 04/02/07; full list of members (2 pages)
23 February 2007	Return made up to 04/02/07; full list of members (2 pages)
17 February 2007	Auditor's resignation (1 page)
17 February 2007	Auditor's resignation (1 page)
13 February 2007	Registered office changed on 13/02/07 from: certainty house 4220 park approach avenue thorpe park leeds west yorkshire LS15 8GB (1 page)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 February 2007	Registered office changed on 13/02/07 from: certainty house 4220 park approach avenue thorpe park leeds west yorkshire LS15 8GB (1 page)
9 February 2007	Declaration of assistance for shares acquisition (9 pages)
9 February 2007	Declaration of assistance for shares acquisition (9 pages)
9 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Particulars of mortgage/charge (4 pages)
30 January 2007	Particulars of mortgage/charge (4 pages)
27 January 2007	Particulars of mortgage/charge (5 pages)
27 January 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
6 March 2006	Return made up to 04/02/06; full list of members (3 pages)
6 March 2006	Return made up to 04/02/06; full list of members (3 pages)
21 February 2006	Registered office changed on 21/02/06 from: boston house, 214 high street boston spa west yorkshire LS23 6AB (1 page)
21 February 2006	Registered office changed on 21/02/06 from: boston house, 214 high street boston spa west yorkshire LS23 6AB (1 page)
10 February 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
10 February 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
2 December 2005	Particulars of mortgage/charge (8 pages)
2 December 2005	Particulars of mortgage/charge (8 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
29 March 2005	New director appointed (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
18 March 2005	New secretary appointed (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New director appointed (1 page)
18 March 2005	New director appointed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New secretary appointed (1 page)
18 March 2005	Secretary resigned (1 page)
10 March 2005	Company name changed certainty group design services LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Company name changed certainty group design services LIMITED\certificate issued on 10/03/05 (2 pages)
4 February 2005	Incorporation (16 pages)
4 February 2005	Incorporation (16 pages)

Certainty Group Interiors Limited

Business Activity

Directors

Location

Accounts

Filing History

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