| Company Name | Leeds North Wellness Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06331703 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 9 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
| Previous Name | Sureslim Leeds North Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | John Reginald Porter |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Swallow Close Pool In Wharfedale West Yorkshire LS21 1RR |
| Director Name | Fiona Anne Porter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Swallow Close Pool In Wharfedale West Yorkshire LS21 1RR |
| Secretary Name | John Reginald Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Swallow Close Pool In Wharfedale West Yorkshire LS21 1RR |
Location
| Registered Address | 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miss Fiona Anne Haughton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Reginald Porter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,021 |
| Current Liabilities | £23,736 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 15 May 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 15 May 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 19 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 19 August 2016 | Director's details changed for Fiona Haughton on 23 July 2015 (2 pages) |
| 19 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 19 August 2016 | Director's details changed for Fiona Haughton on 23 July 2015 (2 pages) |
| 23 May 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 23 May 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from Convention House St. Marys Street Leeds West Yorkshire LS9 7DP to C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from Convention House St. Marys Street Leeds West Yorkshire LS9 7DP to C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 14 December 2015 (1 page) |
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 29 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 24 September 2013 | Registered office address changed from Century House, 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from Century House, 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 24 September 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 December 2008 | Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page) |
| 2 December 2008 | Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page) |
| 20 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 6 September 2007 | Company name changed sureslim leeds north LIMITED\certificate issued on 06/09/07 (2 pages) |
| 6 September 2007 | Company name changed sureslim leeds north LIMITED\certificate issued on 06/09/07 (2 pages) |
| 2 August 2007 | Incorporation (17 pages) |
| 2 August 2007 | Incorporation (17 pages) |