Halifax
West Yorkshire
HX1 2QW
Secretary Name | William Stewart |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2007(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months (closed 10 July 2015) |
Role | Secretary |
Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
Director Name | Energize Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 49 King Street Manchester M2 7AY |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 49 King Street Manchester M2 7AY |
Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
50 at £1 | Mr William Stewart 50.00% Ordinary A |
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50 at £1 | Mrs Vivienne Stewart 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£6,827 |
Cash | £26,100 |
Current Liabilities | £47,422 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
4 February 2015 | Liquidators statement of receipts and payments to 4 December 2014 (11 pages) |
4 February 2015 | Liquidators statement of receipts and payments to 4 December 2014 (11 pages) |
4 February 2015 | Liquidators' statement of receipts and payments to 4 December 2014 (11 pages) |
13 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (3 pages) |
18 December 2013 | Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 18 December 2013 (2 pages) |
13 December 2013 | Appointment of a voluntary liquidator (1 page) |
13 December 2013 | Resolutions
|
13 December 2013 | Statement of affairs with form 4.19 (8 pages) |
15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
17 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Secretary's details changed for William Stewart on 1 November 2009 (1 page) |
14 January 2010 | Director's details changed for Vivienne Stewart on 1 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for William Stewart on 1 November 2009 (1 page) |
14 January 2010 | Director's details changed for Vivienne Stewart on 1 November 2009 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
4 July 2008 | Registered office changed on 04/07/2008 from 9 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
3 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
18 January 2008 | Ad 09/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New secretary appointed (2 pages) |
14 November 2007 | Resolutions
|
14 November 2007 | Resolutions
|
14 November 2007 | Resolutions
|
14 November 2007 | Nc inc already adjusted 09/11/07 (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: 49 king street manchester M2 7AY (1 page) |
9 November 2007 | Director resigned (1 page) |
27 April 2007 | Incorporation (12 pages) |