Baxenden
Accrington
Lancashire
BB5 2NX
Secretary Name | Paula Victoria Nicholas |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2005(1 week, 2 days after company formation) |
Appointment Duration | 10 years, 4 months (closed 29 March 2016) |
Role | Co Secretary |
Correspondence Address | 56 Sunderland Street Rosegrove Burnley Lancashire BB12 7JP |
Director Name | Mr Richard Sommerville |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2007(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 29 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cypress Fold Lepton Huddersfield West Yorkshire HD8 0ER |
Director Name | Neil Livesey |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2007(1 year, 5 months after company formation) |
Appointment Duration | 1 month (resigned 21 June 2007) |
Role | Company Director |
Correspondence Address | 16 Alice Street Oswaldtwistle Lancashire BB5 3BL |
Director Name | Brett Nicholas |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2007(1 year, 5 months after company formation) |
Appointment Duration | 1 month (resigned 21 June 2007) |
Role | Company Director |
Correspondence Address | 136 Hollins Lane Accrington Lancashire BB5 2JU |
Director Name | Neil Livesey |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 16 Alice Street Oswaldtwistle Lancashire BB5 3BL |
Director Name | Leila Marie Wright |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(2 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 November 2008) |
Role | Company Director |
Correspondence Address | 333 Preston Old Road Blackburn Lancashire BB2 5LJ |
Director Name | UK Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2005(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2005(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2008 |
---|---|
Net Worth | -£381,777 |
Current Liabilities | £3,908,314 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
29 December 2015 | Administrator's progress report to 17 December 2015 (18 pages) |
29 December 2015 | Administrator's progress report to 17 December 2015 (18 pages) |
29 December 2015 | Notice of move from Administration to Dissolution on 17 December 2015 (18 pages) |
29 December 2015 | Notice of move from Administration to Dissolution on 17 December 2015 (18 pages) |
22 June 2015 | Administrator's progress report to 21 April 2015 (14 pages) |
22 June 2015 | Notice of extension of period of Administration (1 page) |
22 June 2015 | Administrator's progress report to 21 April 2015 (14 pages) |
22 June 2015 | Notice of extension of period of Administration (1 page) |
28 January 2015 | Administrator's progress report to 21 December 2014 (15 pages) |
28 January 2015 | Administrator's progress report to 21 December 2014 (15 pages) |
25 July 2014 | Administrator's progress report to 21 June 2014 (16 pages) |
25 July 2014 | Administrator's progress report to 21 June 2014 (16 pages) |
17 January 2014 | Administrator's progress report to 21 December 2013 (18 pages) |
17 January 2014 | Administrator's progress report to 21 December 2013 (18 pages) |
15 November 2013 | Notice of vacation of office by administrator (13 pages) |
15 November 2013 | (1 page) |
15 November 2013 | Notice of vacation of office by administrator (13 pages) |
15 November 2013 | Notice of appointment of replacement/additional administrator (1 page) |
15 November 2013 | Notice of appointment of replacement/additional administrator (1 page) |
25 June 2013 | Administrator's progress report to 12 April 2013 (14 pages) |
25 June 2013 | Administrator's progress report to 12 April 2013 (14 pages) |
19 June 2013 | Notice of extension of period of Administration (1 page) |
19 June 2013 | Notice of extension of period of Administration (1 page) |
23 January 2013 | Administrator's progress report to 21 December 2012 (14 pages) |
23 January 2013 | Administrator's progress report to 21 December 2012 (14 pages) |
13 July 2012 | Administrator's progress report to 21 June 2012 (14 pages) |
13 July 2012 | Administrator's progress report to 21 June 2012 (14 pages) |
23 January 2012 | Administrator's progress report to 21 December 2011 (12 pages) |
23 January 2012 | Administrator's progress report to 21 December 2011 (12 pages) |
15 August 2011 | Administrator's progress report to 21 June 2011 (9 pages) |
15 August 2011 | Administrator's progress report to 21 June 2011 (9 pages) |
15 August 2011 | Administrator's progress report to 21 December 2010 (10 pages) |
15 August 2011 | Administrator's progress report to 21 December 2010 (10 pages) |
22 July 2011 | Administrator's progress report to 21 June 2011 (9 pages) |
22 July 2011 | Administrator's progress report to 21 June 2011 (9 pages) |
26 May 2011 | Notice of extension of period of Administration (1 page) |
26 May 2011 | Notice of extension of period of Administration (1 page) |
6 January 2011 | Administrator's progress report to 6 December 2010 (12 pages) |
6 January 2011 | Notice of extension of period of Administration (12 pages) |
6 January 2011 | Administrator's progress report to 6 December 2010 (12 pages) |
6 January 2011 | Administrator's progress report to 6 December 2010 (12 pages) |
6 January 2011 | Notice of extension of period of Administration (12 pages) |
29 July 2010 | Administrator's progress report to 21 June 2010 (8 pages) |
29 July 2010 | Administrator's progress report to 21 June 2010 (8 pages) |
22 February 2010 | Statement of affairs with form 2.14B (13 pages) |
22 February 2010 | Statement of affairs with form 2.14B (13 pages) |
17 February 2010 | Statement of administrator's proposal (26 pages) |
17 February 2010 | Statement of administrator's proposal (26 pages) |
16 January 2010 | Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 16 January 2010 (2 pages) |
16 January 2010 | Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 16 January 2010 (2 pages) |
5 January 2010 | Appointment of an administrator (1 page) |
5 January 2010 | Appointment of an administrator (1 page) |
11 November 2009 | Termination of appointment of Neil Livesey as a director (2 pages) |
11 November 2009 | Termination of appointment of Neil Livesey as a director (2 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page) |
30 September 2009 | Accounts for a small company made up to 30 November 2008 (8 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page) |
30 September 2009 | Accounts for a small company made up to 30 November 2008 (8 pages) |
11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page) |
11 February 2009 | Secretary's change of particulars / paula nicholas / 11/02/2009 (1 page) |
11 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
11 February 2009 | Location of debenture register (1 page) |
11 February 2009 | Return made up to 22/11/08; full list of members (4 pages) |
11 February 2009 | Director's change of particulars / wayne nicholas / 11/02/2009 (2 pages) |
11 February 2009 | Location of register of members (1 page) |
11 February 2009 | Location of register of members (1 page) |
11 February 2009 | Director's change of particulars / wayne nicholas / 11/02/2009 (2 pages) |
11 February 2009 | Location of debenture register (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page) |
11 February 2009 | Secretary's change of particulars / paula nicholas / 11/02/2009 (1 page) |
8 February 2009 | Appointment terminated director leila wright (1 page) |
8 February 2009 | Appointment terminated director leila wright (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from tenon sumner house st thomas's road chorley lancashire PR7 1HP (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from tenon sumner house st thomas's road chorley lancashire PR7 1HP (1 page) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
15 July 2008 | Location of register of members (1 page) |
15 July 2008 | Secretary's change of particulars / paula nicholas / 21/11/2007 (1 page) |
15 July 2008 | Secretary's change of particulars / paula nicholas / 21/11/2007 (1 page) |
15 July 2008 | Return made up to 22/11/07; no change of members (5 pages) |
15 July 2008 | Location of register of members (1 page) |
15 July 2008 | Return made up to 22/11/07; no change of members (5 pages) |
9 June 2008 | Director appointed leila marie wright (2 pages) |
9 June 2008 | Director appointed leila marie wright (2 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
5 March 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
5 March 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
1 February 2008 | Particulars of mortgage/charge (5 pages) |
1 February 2008 | Particulars of mortgage/charge (5 pages) |
22 November 2007 | New director appointed (2 pages) |
22 November 2007 | New director appointed (2 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: oakley house 1 hungerford road, edgerton, huddersfield, west yorkshire HD3 3AL (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: oakley house 1 hungerford road, edgerton, huddersfield, west yorkshire HD3 3AL (1 page) |
6 October 2007 | Particulars of mortgage/charge (5 pages) |
6 October 2007 | Particulars of mortgage/charge (3 pages) |
6 October 2007 | Particulars of mortgage/charge (3 pages) |
6 October 2007 | Particulars of mortgage/charge (5 pages) |
5 October 2007 | Particulars of mortgage/charge (9 pages) |
5 October 2007 | Particulars of mortgage/charge (9 pages) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
7 June 2007 | Return made up to 22/11/06; full list of members (2 pages) |
7 June 2007 | Return made up to 22/11/06; full list of members (2 pages) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: mayes accountants, 22-28 willow street, accrington, lancashire BB5 1LP (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: mayes accountants, 22-28 willow street, accrington, lancashire BB5 1LP (1 page) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New director appointed (2 pages) |
22 May 2007 | Memorandum and Articles of Association (9 pages) |
22 May 2007 | Memorandum and Articles of Association (9 pages) |
16 May 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
16 May 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
15 May 2007 | Company name changed nicholas developments LTD\certificate issued on 15/05/07 (2 pages) |
15 May 2007 | Company name changed nicholas developments LTD\certificate issued on 15/05/07 (2 pages) |
15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: hagg foot farm, burneside, kendal, cumbria LA8 9AB (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: hagg foot farm, burneside, kendal, cumbria LA8 9AB (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: 11 church road, great bookham, surrey, KT23 3PB (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: 11 church road, great bookham, surrey, KT23 3PB (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
22 November 2005 | Incorporation (13 pages) |
22 November 2005 | Incorporation (13 pages) |