Birstall
Batley
West Yorkshire
WF17 0HR
Secretary Name | Miss Rachael Joanne Keighley |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 12 November 2009) |
Role | Company Director |
Correspondence Address | 50 Moat Hill Farm Drive Birstall Batley West Yorkshire WF17 0HR |
Director Name | Mr Martin Clough |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Role | Managing Director |
Correspondence Address | 33 Weston Avenue Bradford West Yorkshire BD13 2JA |
Secretary Name | Alan Keighley |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Moat Hill Farm Drive Birstall Batley West Yorkshire WF17 0HR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
12 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (5 pages) |
4 June 2008 | Appointment of a voluntary liquidator (1 page) |
4 June 2008 | Statement of affairs with form 4.19 (8 pages) |
4 June 2008 | Resolutions
|
12 May 2008 | Registered office changed on 12/05/2008 from 50 moat hill farm drive birstall batley west yorkshire WF17 0HR (1 page) |
30 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | Registered office changed on 24/10/06 from: unit 12, healey mills healey lane batley west yorkshire WF17 7SH (1 page) |
10 August 2006 | Director resigned (1 page) |
8 June 2006 | New secretary appointed;new director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
19 April 2006 | Incorporation (6 pages) |