Wells Road
Ilkley
West Yorkshire
LS29 9JH
Director Name | Christina Stainton |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollin Nook Moor Lane, Burley Woodhead Ilkley West Yorkshire LS29 7SW |
Secretary Name | Mrs Johanna Marie Jarvis |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millbrook House Wells Road Ilkley West Yorkshire LS29 9JH |
Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£280,522 |
Cash | £11,663 |
Current Liabilities | £109,302 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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4 January 2019 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
26 August 2018 | Liquidators' statement of receipts and payments to 1 April 2018 (24 pages) |
13 June 2017 | Liquidators' statement of receipts and payments to 1 April 2017 (16 pages) |
13 June 2017 | Liquidators' statement of receipts and payments to 1 April 2017 (16 pages) |
14 July 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (23 pages) |
14 July 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (23 pages) |
16 May 2015 | Registered office address changed from 39 the Grove Ilkley West Yorkshire LS29 9NJ to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 16 May 2015 (2 pages) |
16 May 2015 | Registered office address changed from 39 the Grove Ilkley West Yorkshire LS29 9NJ to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 16 May 2015 (2 pages) |
21 April 2015 | Appointment of a voluntary liquidator (1 page) |
21 April 2015 | Resolutions
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21 April 2015 | Statement of affairs with form 4.19 (7 pages) |
21 April 2015 | Appointment of a voluntary liquidator (1 page) |
21 April 2015 | Statement of affairs with form 4.19 (7 pages) |
16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Johanna Marie Jarvis on 5 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Johanna Marie Jarvis on 5 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Christina Stainton on 5 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Johanna Marie Jarvis on 5 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Christina Stainton on 5 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Christina Stainton on 5 February 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 February 2008 | Registered office changed on 07/02/08 from: 25A the grove promenade ilkley west yorkshire LS29 8AF (1 page) |
7 February 2008 | Return made up to 08/01/08; full list of members (3 pages) |
7 February 2008 | Return made up to 08/01/08; full list of members (3 pages) |
7 February 2008 | Registered office changed on 07/02/08 from: 25A the grove promenade ilkley west yorkshire LS29 8AF (1 page) |
23 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
23 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
28 February 2007 | Particulars of mortgage/charge (5 pages) |
28 February 2007 | Particulars of mortgage/charge (5 pages) |
8 January 2007 | Incorporation (15 pages) |
8 January 2007 | Incorporation (15 pages) |