Cleckheaton
West Yorkshire
BD19 3HH
Secretary Name | Mr Ian Leach |
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Nationality | British |
Status | Closed |
Appointed | 13 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
Director Name | Mrs Louise Eira Leach |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 York Street Leeds Yorkshire LS9 8AA |
Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
100 at 1 | Louise Leach And Clearsilver And Ian Leach And Clearsilver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£61,158 |
Cash | £1,442 |
Current Liabilities | £126,628 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 September 2013 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 September 2013 | Final Gazette dissolved following liquidation (1 page) |
7 June 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
7 June 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (18 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (18 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (18 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (18 pages) |
3 January 2012 | Liquidators statement of receipts and payments to 8 November 2011 (12 pages) |
3 January 2012 | Liquidators' statement of receipts and payments to 8 November 2011 (12 pages) |
3 January 2012 | Liquidators statement of receipts and payments to 8 November 2011 (12 pages) |
3 January 2012 | Liquidators' statement of receipts and payments to 8 November 2011 (12 pages) |
12 November 2010 | Resolutions
|
12 November 2010 | Appointment of a voluntary liquidator (1 page) |
12 November 2010 | Resolutions
|
12 November 2010 | Appointment of a voluntary liquidator (1 page) |
12 November 2010 | Statement of affairs with form 4.19 (9 pages) |
12 November 2010 | Statement of affairs with form 4.19 (9 pages) |
27 October 2010 | Registered office address changed from 80 York Street Leeds Yorkshire LS9 8AA on 27 October 2010 (1 page) |
27 October 2010 | Registered office address changed from 80 York Street Leeds Yorkshire LS9 8AA on 27 October 2010 (1 page) |
19 October 2010 | Termination of appointment of Louise Leach as a director (1 page) |
19 October 2010 | Termination of appointment of Louise Leach as a director (1 page) |
14 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 June 2010 | Registered office address changed from 80 York Street Leeds Yorkshire LS9 8AA United Kingdom on 28 June 2010 (2 pages) |
28 June 2010 | Registered office address changed from 80 York Street Leeds Yorkshire LS9 8AA United Kingdom on 28 June 2010 (2 pages) |
25 June 2010 | Secretary's details changed for Ian Leach on 13 May 2010 (1 page) |
25 June 2010 | Director's details changed for Louise Eira Leach on 13 May 2010 (2 pages) |
25 June 2010 | Registered office address changed from Church Farmhouse, Claypit Lane Ledsham Leeds LS25 6NB on 25 June 2010 (1 page) |
25 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
25 June 2010 | Director's details changed for Mr Ian Leach on 13 May 2010 (2 pages) |
25 June 2010 | Director's details changed for Louise Eira Leach on 13 May 2010 (2 pages) |
25 June 2010 | Secretary's details changed for Ian Leach on 13 May 2010 (1 page) |
25 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
25 June 2010 | Registered office address changed from Church Farmhouse, Claypit Lane Ledsham Leeds LS25 6NB on 25 June 2010 (1 page) |
25 June 2010 | Director's details changed for Mr Ian Leach on 13 May 2010 (2 pages) |
15 October 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (4 pages) |
22 June 2009 | Accounts made up to 30 September 2008 (1 page) |
22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
19 December 2008 | Return made up to 13/05/08; full list of members (4 pages) |
19 December 2008 | Return made up to 13/05/08; full list of members (4 pages) |
28 October 2008 | Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page) |
28 October 2008 | Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page) |
28 October 2008 | Accounts made up to 31 May 2008 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
29 August 2007 | Return made up to 13/05/07; full list of members (2 pages) |
29 August 2007 | Return made up to 13/05/07; full list of members (2 pages) |
6 June 2007 | Accounts made up to 31 May 2007 (2 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
2 March 2007 | Accounts made up to 31 May 2006 (1 page) |
29 August 2006 | Return made up to 13/05/06; full list of members (2 pages) |
29 August 2006 | Return made up to 13/05/06; full list of members (2 pages) |
1 June 2005 | Resolutions
|
1 June 2005 | Resolutions
|
13 May 2005 | Incorporation (12 pages) |
13 May 2005 | Incorporation (12 pages) |