| Company Name | Town & Country Bespoke Buildings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06098205 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 3 months ago) |
| Dissolution Date | 5 December 2016 (7 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ronald Cousins |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 41 Southfield Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7PB |
| Director Name | Mr John Graham Driver |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 18 Ryecroft Harden Bingley West Yorkshire BD16 1DH |
| Secretary Name | Mr John Graham Driver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Ryecroft Harden Bingley West Yorkshire BD16 1DH |
Contact
| Website | www.steelbuildingsyorkshire.com/home/ |
|---|---|
| Telephone | 0113 2568383 |
| Telephone region | Leeds |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£145,597 |
| Cash | £24 |
| Current Liabilities | £328,746 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 September 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 12 August 2015 | Liquidators statement of receipts and payments to 16 June 2015 (12 pages) |
| 12 August 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (12 pages) |
| 12 August 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (12 pages) |
| 12 April 2015 | Registered office address changed from 7 Carlisle Drive Pudsey Leeds West Yorkshire LS28 8QS to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 12 April 2015 (2 pages) |
| 12 April 2015 | Registered office address changed from 7 Carlisle Drive Pudsey Leeds West Yorkshire LS28 8QS to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 12 April 2015 (2 pages) |
| 26 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2011 | Registered office address changed from Cliffe Mills Littlemoor Road Pudsey Leeds West Yorkshire LS28 8AL on 22 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from Cliffe Mills Littlemoor Road Pudsey Leeds West Yorkshire LS28 8AL on 22 February 2011 (1 page) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 13 July 2010 | Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages) |
| 13 July 2010 | Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages) |
| 10 March 2010 | Director's details changed for Ronald Cousins on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Secretary's details changed for John Graham Driver on 10 March 2010 (1 page) |
| 10 March 2010 | Secretary's details changed for John Graham Driver on 10 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for Mr John Graham Driver on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Ronald Cousins on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr John Graham Driver on 10 March 2010 (2 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 19 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 20 May 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 11 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: town & country bespoke bldgs LTD 41 southfield road burley in wharfedale, ilkley west yorkshire LS29 7PB (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: town & country bespoke bldgs LTD 41 southfield road burley in wharfedale, ilkley west yorkshire LS29 7PB (1 page) |
| 3 October 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 3 October 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 18A, new road yeadon leeds west yorkshire LS19 7SE (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 18A, new road yeadon leeds west yorkshire LS19 7SE (1 page) |
| 12 February 2007 | Incorporation (14 pages) |
| 12 February 2007 | Incorporation (14 pages) |