| Company Name | Distinctive Chesterfields Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06379613 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 11 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Robert Carl Laidlaw |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Stony Lane Honley Holmfirth West Yorkshire HD9 1EY |
| Director Name | Mr Steven Patrick Laidlaw |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Birkhead Close Kirkburton Huddersfield West Yorkshire HD8 0GR |
| Secretary Name | Mr Steven Patrick Laidlaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Birkhead Close Kirkburton Huddersfield West Yorkshire HD8 0GR |
Location
| Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 October 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 29 March 2012 | Resolutions
|
| 29 March 2012 | Resolutions
|
| 29 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 29 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 7 March 2012 | Registered office address changed from Unit 2 Enterprise Works, Long Lane, Honley Holmfirth West Yorkshire HD9 6EA on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Unit 2 Enterprise Works, Long Lane, Honley Holmfirth West Yorkshire HD9 6EA on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Unit 2 Enterprise Works, Long Lane, Honley Holmfirth West Yorkshire HD9 6EA on 7 March 2012 (1 page) |
| 12 October 2011 | Secretary's details changed for Mr Steven Patrick Laidlaw on 24 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Director's details changed for Mr Steven Patrick Laidlaw on 24 September 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Steven Patrick Laidlaw on 24 September 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Mr Steven Patrick Laidlaw on 24 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2010 | Secretary's details changed for Mr Steven Patrick Laidlaw on 24 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mr Steven Patrick Laidlaw on 24 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Mr Steven Patrick Laidlaw on 24 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Steven Patrick Laidlaw on 24 September 2010 (2 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 24/09/08; full list of members; amend (5 pages) |
| 28 July 2009 | Return made up to 24/09/08; full list of members; amend (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 December 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 27 December 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 13 October 2008 | Director and secretary's change of particulars / steven laidlaw / 01/07/2008 (1 page) |
| 13 October 2008 | Director and Secretary's Change of Particulars / steven laidlaw / 01/07/2008 / HouseName/Number was: , now: 24; Street was: 5 arndale grove, now: bourn view road; Post Town was: holmfirth, now: netherton; Post Code was: HD9 1EY, now: HD4 7JZ (1 page) |
| 24 September 2007 | Incorporation (15 pages) |
| 24 September 2007 | Incorporation (15 pages) |