2012 Agents Limited

Company Name	2012 Agents Limited
Company Status	Dissolved
Company Number	05502102
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Oliver Alexander Quarmby
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12th Floor The Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Mr John Antony Batty
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2014(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 August 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	12th Floor The Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Mr Ian Firth Barraclough
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Headingley Castle Off Headingley Lane Leeds LS6 2DH

Director Name	Mr Roland Peter Stross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ

Director Name	Mr Timothy Patrick Tonkin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gledhow Wood Grove Leeds West Yorkshire LS8 1NZ

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Secretary Name	Mr Timothy Patrick Tonkin
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gledhow Wood Grove Leeds West Yorkshire LS8 1NZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 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	07 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	sjs.co.uk

Location

Registered Address	12th Floor The Basilica 2 King Charles Street Leeds LS1 6LS
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

Shareholders

1 at £1	Sjs (Ilkeston) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
7 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
21 April 2015	Termination of appointment of James Roger Quarmby as a director on 7 April 2015 (1 page)
21 April 2015	Termination of appointment of James Roger Quarmby as a director on 7 April 2015 (1 page)
13 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
31 March 2015	Director's details changed for Mr John Antony Batty on 24 February 2014 (2 pages)
13 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 1 (5 pages)
13 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 1 (5 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 February 2014	Appointment of Mr John Antony Batty as a director (2 pages)
9 February 2014	Termination of appointment of Timothy Tonkin as a secretary (1 page)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
24 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
15 November 2012	Termination of appointment of Timothy Tonkin as a director (1 page)
26 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 (1 page)
2 April 2012	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 (1 page)
23 December 2011	Full accounts made up to 31 March 2011 (7 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
21 January 2011	Termination of appointment of Roland Stross as a director (1 page)
21 January 2011	Appointment of Mr Oliver Alexander Quarmby as a director (2 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 July 2010	Director's details changed for Mr Roland Peter Stross on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Roland Peter Stross on 7 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
10 May 2010	Auditor's resignation (1 page)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
14 July 2009	Return made up to 07/07/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 March 2008 (11 pages)
8 August 2008	Return made up to 07/07/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 March 2007 (10 pages)
2 January 2008	Director resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: c/o st james securities LIMITED 4 the embankment sovereign street leeds west yorkshire LS1 4BA (1 page)
3 August 2007	Return made up to 07/07/07; no change of members (8 pages)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
10 August 2006	Return made up to 07/07/06; full list of members 363(287) ‐ Registered office changed on 10/08/06 (8 pages)
5 September 2005	Registered office changed on 05/09/05 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ (1 page)
26 August 2005	New director appointed (3 pages)
11 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
11 August 2005	Ad 21/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed;new director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (3 pages)
1 August 2005	New director appointed (3 pages)
1 August 2005	Registered office changed on 01/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 July 2005	Incorporation (16 pages)

2012 Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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