Middleton
Leeds
West Yorkshire
LS10 3SF
Secretary Name | Carol Gill |
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Nationality | British |
Status | Closed |
Appointed | 15 June 2006(1 day after company formation) |
Appointment Duration | 11 years, 2 months (closed 15 August 2017) |
Role | Company Director |
Correspondence Address | 244 Town Street Middleton Leeds West Yorkshire LS10 3SF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 30 Low Road Thornhill Dewsbury WF12 0PU |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury South |
Built Up Area | West Yorkshire |
50 at £1 | Carol Gill 50.00% Ordinary |
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50 at £1 | Kevin Alan Gill 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,302 |
Cash | £13,102 |
Current Liabilities | £44,734 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | Registered office address changed from 38 Saville Centre the Town Thornhill Dewsbury West Yorkshire WF12 0QZ to 30 Low Road Thornhill Dewsbury WF12 0PU on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from 38 Saville Centre the Town Thornhill Dewsbury West Yorkshire WF12 0QZ to 30 Low Road Thornhill Dewsbury WF12 0PU on 14 March 2017 (1 page) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-10-13
|
13 October 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-10-13
|
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Director's details changed for Kevin Alan Gill on 3 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Kevin Alan Gill on 3 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Kevin Alan Gill on 3 July 2013 (2 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (14 pages) |
10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (14 pages) |
6 December 2011 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
6 December 2011 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
23 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (14 pages) |
23 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (14 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
20 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
20 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
30 September 2009 | Return made up to 14/06/09; no change of members (4 pages) |
30 September 2009 | Return made up to 14/06/09; no change of members (4 pages) |
2 February 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
2 February 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
3 September 2008 | Return made up to 14/06/08; full list of members (8 pages) |
3 September 2008 | Return made up to 14/06/08; full list of members (8 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from 32 teall street, ossett wakefield west yorkshire WF5 0NY (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from 32 teall street, ossett wakefield west yorkshire WF5 0NY (1 page) |
8 July 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
8 July 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
22 September 2007 | Return made up to 14/06/07; full list of members (6 pages) |
22 September 2007 | Return made up to 14/06/07; full list of members (6 pages) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
14 June 2006 | Incorporation (16 pages) |
14 June 2006 | Incorporation (16 pages) |