8 Victoria Road
Leeds
West Yorkshire
LS6 1PF
Secretary Name | Martin Cawley |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2007(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 13 February 2018) |
Role | Company Director |
Correspondence Address | 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF |
Secretary Name | Ian William Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 August 2007) |
Role | Company Director |
Correspondence Address | 32 The Grove Idle Bradford BD10 9JS |
Secretary Name | Eaton Smith Solicitors (Corporation) |
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Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 14 High Street Huddersfield HD1 2HA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01926 814542 |
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Telephone region | Warwick |
Registered Address | 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Headingley |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | Application to strike the company off the register (3 pages) |
21 November 2017 | Application to strike the company off the register (3 pages) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 December 2015 | Director's details changed for Catherine Jane Fisher on 15 October 2015 (2 pages) |
18 December 2015 | Director's details changed for Catherine Jane Fisher on 15 October 2015 (2 pages) |
18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 December 2014 (1 page) |
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 January 2013 | Director's details changed for Catherine Jane Fisher on 3 January 2013 (2 pages) |
3 January 2013 | Director's details changed for Catherine Jane Fisher on 3 January 2013 (2 pages) |
3 January 2013 | Secretary's details changed for Martin Cawley on 3 January 2013 (1 page) |
3 January 2013 | Secretary's details changed for Martin Cawley on 3 January 2013 (1 page) |
3 January 2013 | Director's details changed for Catherine Jane Fisher on 3 January 2013 (2 pages) |
3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Secretary's details changed for Martin Cawley on 3 January 2013 (1 page) |
3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Catherine Jane Fisher on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Catherine Jane Fisher on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Catherine Jane Fisher on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
6 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
5 January 2009 | Location of register of members (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 10 market place batley west yorkshire WF17 5DA (1 page) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 January 2009 | Location of register of members (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 10 market place batley west yorkshire WF17 5DA (1 page) |
5 January 2009 | Location of debenture register (1 page) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 January 2009 | Location of debenture register (1 page) |
9 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Secretary resigned (1 page) |
8 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
8 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: the warehouse 2B brook's yard huddersfield HD1 2EP (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: the warehouse 2B brook's yard huddersfield HD1 2EP (1 page) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
1 February 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
1 February 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
12 December 2005 | Incorporation (17 pages) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Incorporation (17 pages) |
12 December 2005 | Secretary resigned (1 page) |