Leeds
West Yorkshire
LS11 8EG
Director Name | Mr Roderick Michael Evans |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2012(6 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 11 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millshaw Leeds West Yorkshire LS11 8EG |
Director Name | Mr Robert Marshall |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2019(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 11 February 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Millshaw Leeds West Yorkshire LS11 8EG |
Director Name | Mr John Drummond Bell |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ |
Director Name | Mr Paul Terence Millington |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Millshaw Leeds West Yorkshire LS11 8EG |
Secretary Name | Mr Stuart Jobbins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Riverside Avenue Otley West Yorkshire LS21 2RT |
Director Name | Philip Arthur Turner |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF |
Director Name | Mr Alan Matthew Syers |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 14 October 2019) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Millshaw Leeds West Yorkshire LS11 8EG |
Director Name | Mr Ian Marcus |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(5 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millshaw Leeds West Yorkshire LS11 8EG |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2006(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 | 22 November 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Telephone | 0113 2723444 |
---|---|
Telephone region | Leeds |
Registered Address | Millshaw Leeds West Yorkshire LS11 8EG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Drachs Investments No.3 LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £19 |
Gross Profit | £10,101 |
Net Worth | -£1,452,356 |
Current Liabilities | £3,662,541 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
11 December 2013 | Delivered on: 21 December 2013 Persons entitled: Shepherd Homes Limited Classification: A registered charge Particulars: The f/h land t/no WYK436492 being springhead mills springfield road guiseley leeds. Notification of addition to or amendment of charge. Outstanding |
---|---|
26 March 2007 | Delivered on: 30 March 2007 Satisfied on: 19 September 2013 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries Classification: Legal mortgage Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Springhead hill well lane guiseley leeds west yorkshire f/h t/n WYK436492 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same.. See the mortgage charge document for full details. Fully Satisfied |
26 February 2007 | Delivered on: 7 March 2007 Satisfied on: 19 September 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent) Classification: Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2019 | Application to strike the company off the register (3 pages) |
14 November 2019 | Statement of capital on 14 November 2019
|
29 October 2019 | Statement by Directors (1 page) |
29 October 2019 | Resolutions
|
29 October 2019 | Solvency Statement dated 16/10/19 (1 page) |
16 October 2019 | Satisfaction of charge 060064760003 in full (1 page) |
15 October 2019 | Termination of appointment of Alan Matthew Syers as a director on 14 October 2019 (1 page) |
4 September 2019 | Termination of appointment of Paul Terence Millington as a director on 1 July 2019 (1 page) |
4 September 2019 | Appointment of Mr Robert Marshall as a director on 1 July 2019 (2 pages) |
18 December 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
4 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
8 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
8 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
22 November 2016 | Director's details changed for Mr Alan Matthew Syers on 22 November 2016 (2 pages) |
22 November 2016 | Director's details changed for Mr Alan Matthew Syers on 22 November 2016 (2 pages) |
22 November 2016 | Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
22 November 2016 | Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages) |
21 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
21 April 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
15 October 2015 | Full accounts made up to 31 March 2015 (15 pages) |
15 October 2015 | Full accounts made up to 31 March 2015 (15 pages) |
3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
22 October 2014 | Full accounts made up to 31 March 2014 (15 pages) |
22 October 2014 | Full accounts made up to 31 March 2014 (15 pages) |
21 December 2013 | Registration of charge 060064760003
|
21 December 2013 | Registration of charge 060064760003
|
3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
19 September 2013 | Satisfaction of charge 2 in full (4 pages) |
19 September 2013 | Satisfaction of charge 2 in full (4 pages) |
19 September 2013 | Satisfaction of charge 1 in full (4 pages) |
19 September 2013 | Satisfaction of charge 1 in full (4 pages) |
22 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
22 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Appointment of Mr Roderick Michael Evans as a director (2 pages) |
13 December 2012 | Appointment of Mr Roderick Michael Evans as a director (2 pages) |
13 December 2012 | Termination of appointment of Ian Marcus as a director (1 page) |
13 December 2012 | Termination of appointment of Ian Marcus as a director (1 page) |
29 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
29 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
9 August 2012 | Termination of appointment of John Bell as a director (1 page) |
9 August 2012 | Termination of appointment of John Bell as a director (1 page) |
30 May 2012 | Appointment of Mr Ian Marcus as a director (2 pages) |
30 May 2012 | Appointment of Mr Ian Marcus as a director (2 pages) |
13 January 2012 | Termination of appointment of Stuart Jobbins as a secretary (1 page) |
13 January 2012 | Termination of appointment of Stuart Jobbins as a secretary (1 page) |
13 January 2012 | Termination of appointment of Stuart Jobbins as a secretary (1 page) |
13 January 2012 | Appointment of Mr Robert Marshall as a secretary (1 page) |
13 January 2012 | Termination of appointment of Stuart Jobbins as a secretary (1 page) |
13 January 2012 | Appointment of Mr Robert Marshall as a secretary (1 page) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
8 August 2011 | Memorandum and Articles of Association (17 pages) |
8 August 2011 | Resolutions
|
8 August 2011 | Resolutions
|
8 August 2011 | Memorandum and Articles of Association (17 pages) |
14 January 2011 | Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages) |
14 January 2011 | Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
16 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
9 June 2010 | Resolutions
|
9 June 2010 | Resolutions
|
30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
1 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
7 September 2009 | Auditor's resignation (1 page) |
7 September 2009 | Auditor's resignation (1 page) |
25 August 2009 | Auditor's resignation (3 pages) |
25 August 2009 | Auditor's resignation (3 pages) |
26 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
26 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
6 January 2009 | Director appointed mr alan matthew syers (1 page) |
6 January 2009 | Director appointed mr alan matthew syers (1 page) |
2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
4 November 2008 | Appointment terminated director philip turner (1 page) |
4 November 2008 | Appointment terminated director philip turner (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
18 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
18 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
30 March 2007 | Particulars of mortgage/charge (10 pages) |
30 March 2007 | Particulars of mortgage/charge (10 pages) |
20 March 2007 | Resolutions
|
20 March 2007 | Resolutions
|
7 March 2007 | Particulars of mortgage/charge (10 pages) |
7 March 2007 | Particulars of mortgage/charge (10 pages) |
1 March 2007 | New director appointed (3 pages) |
1 March 2007 | New director appointed (3 pages) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Secretary resigned (1 page) |
15 December 2006 | Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 December 2006 | Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 December 2006 | New director appointed (3 pages) |
8 December 2006 | New director appointed (3 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 December 2006 | New director appointed (3 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | New director appointed (3 pages) |
22 November 2006 | Incorporation (16 pages) |
22 November 2006 | Incorporation (16 pages) |