Hemsworth
West Yorkshire
WF9 4JA
Director Name | Mr Ben Kurek |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2012(7 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Madison Walk Ackworth Pontefract West Yorkshire WF7 7ER |
Director Name | Alexander Kurek |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Leybrook Croft Hemsworth Pontefract West Yorkshire WF9 4JA |
Director Name | Mrs Doris May Kurek |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 April 2013) |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | 14 Leybrook Croft Hemsworth West Yorkshire WF9 4JA |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Deb House 19 Middleswoods Way Whamcliffe Business Park Carlton Barnsley South Yorkshire S71 3HR |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | St Helens |
Built Up Area | Barnsley/Dearne Valley |
12 at £1 | Ben Kurek 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,722 |
Current Liabilities | £19,579 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2017 | Application to strike the company off the register (3 pages) |
5 July 2017 | Application to strike the company off the register (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
12 April 2013 | Termination of appointment of Doris Kurek as a director (1 page) |
12 April 2013 | Termination of appointment of Doris Kurek as a director (1 page) |
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 December 2012 | Termination of appointment of Alexander Kurek as a director (1 page) |
18 December 2012 | Termination of appointment of Alexander Kurek as a director (1 page) |
31 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
31 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
31 October 2012 | Appointment of Ben Kurek as a director (2 pages) |
31 October 2012 | Appointment of Ben Kurek as a director (2 pages) |
28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 September 2010 | Director's details changed for Mrs Doris May Kurek on 14 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mrs Doris May Kurek on 14 September 2010 (2 pages) |
16 September 2010 | Secretary's details changed for Doris May Kurek on 14 September 2010 (1 page) |
16 September 2010 | Director's details changed for Alexander Kurek on 14 September 2010 (2 pages) |
16 September 2010 | Secretary's details changed for Doris May Kurek on 14 September 2010 (1 page) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Alexander Kurek on 14 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
18 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
18 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 6 high street royston barnsley S71 4RA (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: 6 high street royston barnsley S71 4RA (1 page) |
29 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
29 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
5 January 2006 | New director appointed (1 page) |
5 January 2006 | New director appointed (1 page) |
31 October 2005 | Ad 13/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 October 2005 | Ad 13/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 September 2005 | Resolutions
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27 September 2005 | Resolutions
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15 September 2005 | Secretary resigned (1 page) |
15 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Incorporation (21 pages) |
14 September 2005 | Incorporation (21 pages) |