Ossett
West Yorkshire
WF5 0AL
Secretary Name | Mr Paul Robert Gregory |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 The Green Ossett West Yorkshire WF5 0AL |
Director Name | Martin Aschenbrenner (Deceased) |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Role | Printer |
Country of Residence | Germany |
Correspondence Address | Gadener Strasse 3 Eitting D-85462 Germany |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 49 The Green Ossett West Yorkshire WF5 0AL |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Paul Robert Gregory & June Gregory 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £87,052 |
Cash | £74,880 |
Current Liabilities | £28,563 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2017 | Application to strike the company off the register (3 pages) |
23 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (4 pages) |
4 December 2013 | Cancellation of shares. Statement of capital on 4 December 2013
|
4 December 2013 | Purchase of own shares. (3 pages) |
4 December 2013 | Cancellation of shares. Statement of capital on 4 December 2013
|
29 November 2013 | Resolutions
|
13 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (16 pages) |
31 October 2013 | Termination of appointment of Martin Aschenbrenner as a director (1 page) |
30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
8 January 2013 | Resolutions
|
6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders
|
6 December 2012 | Director's details changed for Martin Aschenbrenner on 13 December 2011 (2 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 December 2009 | Director's details changed for Paul Robert Gregory on 17 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Martin Aschenbrenner on 17 November 2009 (2 pages) |
15 September 2009 | Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
19 March 2008 | Resolutions
|
19 March 2008 | Ad 02/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
17 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
1 December 2005 | Registered office changed on 01/12/05 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
1 December 2005 | New secretary appointed;new director appointed (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New director appointed (1 page) |
15 November 2005 | Incorporation (16 pages) |