| Company Name | Property Management Wkd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408429 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Names | Hirst Brothers Properties (Yorkshire) Limited and Premier Properties Wkd Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Trevor Hirst |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hirst Bros Group Green Lane Horbury Wakefield West Yorkshire WF4 5DY |
| Secretary Name | Shirley Elizabeth Redmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hirst Bros Group Green Lane Horbury Wakefield West Yorkshire WF4 5DY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Stone Yard, Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2011 | Application to strike the company off the register (3 pages) |
| 18 February 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 12 August 2010 | Memorandum and Articles of Association (9 pages) |
| 12 August 2010 | Memorandum and Articles of Association (9 pages) |
| 26 July 2010 | Change of name notice (2 pages) |
| 26 July 2010 | Company name changed premier properties wkd LIMITED\certificate issued on 26/07/10
|
| 26 July 2010 | Change of name notice (2 pages) |
| 26 July 2010 | Company name changed premier properties wkd LIMITED\certificate issued on 26/07/10
|
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Trevor Hirst on 1 October 2009 (2 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Secretary's details changed for Shirley Elizabeth Redmond on 1 October 2009 (1 page) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Director's details changed for Trevor Hirst on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Trevor Hirst on 1 October 2009 (2 pages) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Secretary's details changed for Shirley Elizabeth Redmond on 1 October 2009 (1 page) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Secretary's details changed for Shirley Elizabeth Redmond on 1 October 2009 (1 page) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 12 August 2008 | Company name changed hirst brothers properties (yorkshire) LIMITED\certificate issued on 14/08/08 (2 pages) |
| 12 August 2008 | Company name changed hirst brothers properties (yorkshire) LIMITED\certificate issued on 14/08/08 (2 pages) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: the stone yard, green lane horbury junction wakefield west yorkshire WF4 5DY (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: the stone yard, green lane horbury junction wakefield west yorkshire WF4 5DY (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 6 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 6 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 24 October 2007 | Incorporation (15 pages) |