Thornton Cleveleys
Lancashire
FY5 3AD
Director Name | Jack Holt |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2005(2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 21 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moor Isles Farm Woodend Road Reedley Hallows Burnley B12 9DT |
Director Name | Susan Holt |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2005(2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 21 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moor Isles Farm Woodend Road Reedley Hallows Burnley BB12 9DT |
Secretary Name | Susan Holt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 December 2005(2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 21 March 2012) |
Role | Company Director |
Correspondence Address | Moor Isles Farm Woodend Road Reedley Hallows Burnley BB12 9DT |
Director Name | Stephen David Ward |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 February 2008) |
Role | Managing Director |
Correspondence Address | Hamilton House Hamilton Road Preston Lancashire PR2 6YH |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 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 | 29 September 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 2 Whitehall Quay Leeds LS1 4HG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
17k at £1 | Jack Holt 93.92% Ordinary |
---|---|
1000 at £1 | Allen Bury 5.52% Ordinary |
100 at £1 | Stephen David Ward 0.55% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,235,067 |
Gross Profit | £965,152 |
Net Worth | -£11,140 |
Cash | £192 |
Current Liabilities | £711,157 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
21 March 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 March 2012 | Final Gazette dissolved following liquidation (1 page) |
21 December 2011 | Notice of move from Administration to Dissolution on 9 December 2011 (15 pages) |
21 December 2011 | Administrator's progress report to 9 December 2011 (15 pages) |
21 December 2011 | Administrator's progress report to 9 December 2011 (15 pages) |
21 December 2011 | Administrator's progress report to 9 December 2011 (15 pages) |
21 December 2011 | Notice of move from Administration to Dissolution (15 pages) |
12 August 2011 | Administrator's progress report to 6 July 2011 (19 pages) |
12 August 2011 | Administrator's progress report to 6 July 2011 (19 pages) |
12 August 2011 | Administrator's progress report to 6 July 2011 (19 pages) |
22 March 2011 | Notice of deemed approval of proposals (1 page) |
22 March 2011 | Notice of deemed approval of proposals (1 page) |
7 March 2011 | Statement of administrator's proposal (33 pages) |
7 March 2011 | Statement of administrator's proposal (33 pages) |
23 February 2011 | Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 23 February 2011 (2 pages) |
23 February 2011 | Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 23 February 2011 (2 pages) |
20 January 2011 | Appointment of an administrator (1 page) |
20 January 2011 | Appointment of an administrator (1 page) |
8 November 2010 | Director's details changed for Allen Bury on 1 January 2010 (2 pages) |
8 November 2010 | Director's details changed for Susan Holt on 1 January 2010 (2 pages) |
8 November 2010 | Director's details changed for Jack Holt on 1 January 2010 (2 pages) |
8 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
8 November 2010 | Director's details changed for Susan Holt on 1 January 2010 (2 pages) |
8 November 2010 | Director's details changed for Allen Bury on 1 January 2010 (2 pages) |
8 November 2010 | Director's details changed for Jack Holt on 1 January 2010 (2 pages) |
8 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
8 November 2010 | Director's details changed for Susan Holt on 1 January 2010 (2 pages) |
8 November 2010 | Director's details changed for Jack Holt on 1 January 2010 (2 pages) |
8 November 2010 | Director's details changed for Allen Bury on 1 January 2010 (2 pages) |
10 May 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
10 May 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
28 April 2010 | Memorandum and Articles of Association (11 pages) |
28 April 2010 | Memorandum and Articles of Association (11 pages) |
21 January 2010 | Previous accounting period extended from 30 September 2009 to 30 November 2009 (2 pages) |
21 January 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
21 January 2010 | Previous accounting period extended from 30 September 2009 to 30 November 2009 (2 pages) |
21 January 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
10 November 2009 | Statement of capital following an allotment of shares on 1 July 2009
|
10 November 2009 | Statement of capital following an allotment of shares on 1 July 2009
|
10 November 2009 | Statement of capital following an allotment of shares on 1 July 2009
|
9 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
5 November 2008 | Return made up to 29/09/08; full list of members (4 pages) |
5 November 2008 | Return made up to 29/09/08; full list of members (4 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from 49 albert road colne lancashire BB8 0BP (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from 49 albert road colne lancashire BB8 0BP (1 page) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
2 July 2008 | Appointment Terminated Director stephen ward (1 page) |
2 July 2008 | Appointment terminated director stephen ward (1 page) |
1 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
1 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
6 January 2007 | Return made up to 29/09/06; full list of members (8 pages) |
6 January 2007 | Return made up to 29/09/06; full list of members (8 pages) |
12 December 2006 | Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
12 December 2006 | Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | New secretary appointed (2 pages) |
20 April 2006 | Particulars of mortgage/charge (3 pages) |
20 April 2006 | Particulars of mortgage/charge (3 pages) |
25 February 2006 | Particulars of mortgage/charge (5 pages) |
25 February 2006 | Particulars of mortgage/charge (5 pages) |
23 December 2005 | Memorandum and Articles of Association (14 pages) |
23 December 2005 | Memorandum and Articles of Association (14 pages) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
9 December 2005 | Company name changed look learn LIMITED\certificate issued on 09/12/05 (2 pages) |
9 December 2005 | Company name changed look learn LIMITED\certificate issued on 09/12/05 (2 pages) |
29 September 2005 | Incorporation (12 pages) |
29 September 2005 | Incorporation (12 pages) |