| Company Name | Offshoot Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659163 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 May 2010 (13 years, 11 months ago) |
| Previous Name | Follow Me Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr David Ernest Briggs |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Riverside Walk Ilkley West Yorkshire LS29 9HP |
| Director Name | Vanessa Hall |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 May 2010) |
| Role | Company Director |
| Correspondence Address | 13 Kent Avenue Silsden West Yorkshire BD20 0BU |
| Director Name | Miss Elaine Astrid Wilkinson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Riverside Walk Ilkley West Yorkshire LS29 9HP |
| Secretary Name | Miss Elaine Astrid Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2008(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Riverside Walk Ilkley West Yorkshire LS29 9HP |
| Director Name | Mr Martin James Redif |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 August 2008) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eagle Lane Snaresbrook London E11 2RB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 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 | 20 December 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,095,603 |
| Gross Profit | £1,292,736 |
| Net Worth | £83,505 |
| Cash | £1,294 |
| Current Liabilities | £1,069,624 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 26 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2010 | Notice of move from Administration to Dissolution on 24 February 2010 (12 pages) |
| 26 February 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 20 October 2009 | Administrator's progress report to 3 September 2009 (9 pages) |
| 20 October 2009 | Administrator's progress report to 3 September 2009 (9 pages) |
| 20 October 2009 | Administrator's progress report to 3 September 2009 (9 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house park place leeds LS1 2SP (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house park place leeds LS1 2SP (1 page) |
| 28 August 2009 | Notice of extension of period of Administration (12 pages) |
| 28 August 2009 | Notice of extension of period of Administration (12 pages) |
| 9 April 2009 | Administrator's progress report to 3 March 2009 (9 pages) |
| 9 April 2009 | Administrator's progress report to 3 March 2009 (9 pages) |
| 9 April 2009 | Administrator's progress report to 3 March 2009 (9 pages) |
| 24 November 2008 | Result of meeting of creditors (5 pages) |
| 24 November 2008 | Result of meeting of creditors (5 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 6 November 2008 | Statement of administrator's proposal (29 pages) |
| 6 November 2008 | Statement of administrator's proposal (29 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 14 October 2008 | Statement of affairs with form 2.14B (6 pages) |
| 14 October 2008 | Statement of affairs with form 2.14B (6 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from offshoot house 68 the grove ilkley west yorkshire LS29 9PA (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from offshoot house 68 the grove ilkley west yorkshire LS29 9PA (1 page) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 3 September 2008 | Secretary appointed elaine astrid wilkinson (2 pages) |
| 3 September 2008 | Secretary appointed elaine astrid wilkinson (2 pages) |
| 6 August 2008 | Appointment terminated director martin redif (1 page) |
| 6 August 2008 | Appointment Terminated Director martin redif (1 page) |
| 31 July 2008 | Appointment terminate, director and secretary malcolm stuart shaw logged form (1 page) |
| 31 July 2008 | Appointment Terminate, Director And Secretary Malcolm Stuart Shaw Logged Form (1 page) |
| 23 July 2008 | Appointment Terminated Director malcolm shaw (1 page) |
| 23 July 2008 | Appointment terminated director malcolm shaw (1 page) |
| 8 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | Ad 01/10/07--------- £ si 120000@1=120000 £ ic 280000/400000 (2 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | Ad 01/10/07--------- £ si 180000@1=180000 £ ic 100000/280000 (2 pages) |
| 27 October 2007 | Ad 01/10/07--------- £ si 180000@1=180000 £ ic 100000/280000 (2 pages) |
| 27 October 2007 | Ad 01/10/07--------- £ si 120000@1=120000 £ ic 280000/400000 (2 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 19 March 2007 | Nc inc already adjusted 31/01/07 (1 page) |
| 19 March 2007 | Nc inc already adjusted 31/01/07 (1 page) |
| 7 March 2007 | Ad 31/01/07--------- £ si 99998@1=99998 £ ic 1/99999 (2 pages) |
| 7 March 2007 | Ad 20/02/07--------- £ si 1@1=1 £ ic 99999/100000 (2 pages) |
| 7 March 2007 | Resolutions
|
| 7 March 2007 | Ad 31/01/07--------- £ si 99998@1=99998 £ ic 1/99999 (2 pages) |
| 7 March 2007 | Ad 20/02/07--------- £ si 1@1=1 £ ic 99999/100000 (2 pages) |
| 7 March 2007 | Resolutions
|
| 17 January 2007 | Return made up to 20/12/06; full list of members
|
| 17 January 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 17 March 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 17 March 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 January 2006 | New secretary appointed;new director appointed (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New secretary appointed;new director appointed (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 29 December 2005 | Company name changed follow me LIMITED\certificate issued on 29/12/05 (2 pages) |
| 29 December 2005 | Company name changed follow me LIMITED\certificate issued on 29/12/05 (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Incorporation (16 pages) |
| 20 December 2005 | Incorporation (16 pages) |