| Company Name | DKNP (Waterloo Mills) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280329 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Paul Borrett |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG |
| Director Name | Darren Broadbent |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG |
| Secretary Name | Darren Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG |
Location
| Registered Address | Regency House Westminster Place Poppleton York North Yorkshire YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Shareholders
| 50 at 1 | Darren Broadbent 50.00% Ordinary |
|---|---|
| 50 at 1 | Paul Borrett 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2013 | Notice of ceasing to act as receiver or manager (8 pages) |
| 9 May 2013 | Receiver's abstract of receipts and payments to 30 April 2013 (2 pages) |
| 9 May 2013 | Receiver's abstract of receipts and payments to 5 February 2013 (2 pages) |
| 9 May 2013 | Receiver's abstract of receipts and payments to 30 April 2013 (2 pages) |
| 9 May 2013 | Receiver's abstract of receipts and payments to 5 February 2013 (2 pages) |
| 9 May 2013 | Notice of ceasing to act as receiver or manager (8 pages) |
| 9 May 2013 | Receiver's abstract of receipts and payments to 5 February 2013 (2 pages) |
| 4 September 2012 | Receiver's abstract of receipts and payments to 5 August 2012 (2 pages) |
| 4 September 2012 | Receiver's abstract of receipts and payments to 5 August 2012 (2 pages) |
| 4 September 2012 | Receiver's abstract of receipts and payments to 5 August 2012 (2 pages) |
| 21 February 2012 | Receiver's abstract of receipts and payments to 5 February 2012 (2 pages) |
| 21 February 2012 | Receiver's abstract of receipts and payments to 5 February 2012 (2 pages) |
| 21 February 2012 | Receiver's abstract of receipts and payments to 5 February 2012 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 August 2010 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 February 2011 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 August 2010 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 August 2011 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 August 2010 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 February 2011 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 August 2011 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 August 2011 (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 5 February 2011 (2 pages) |
| 8 September 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 20 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 20 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from kensington house westminster place poppleton york YO26 6RW (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from kensington house westminster place poppleton york YO26 6RW (1 page) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: headrow house, old leeds road huddersfield west yorkshire HD8 9SR (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: headrow house, old leeds road huddersfield west yorkshire HD8 9SR (1 page) |
| 24 January 2008 | Accounting reference date extended from 30/06/08 to 31/10/08 (1 page) |
| 24 January 2008 | Accounting reference date extended from 30/06/08 to 31/10/08 (1 page) |
| 8 August 2007 | Particulars of mortgage/charge (4 pages) |
| 8 August 2007 | Particulars of mortgage/charge (4 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2007 | Particulars of mortgage/charge (7 pages) |
| 25 July 2007 | Particulars of mortgage/charge (7 pages) |
| 14 June 2007 | Incorporation (13 pages) |
| 14 June 2007 | Incorporation (13 pages) |