Bridlington
North Humberside
YO15 3LU
Secretary Name | Mr John David Murdoch |
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Status | Closed |
Appointed | 25 September 2010(2 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 25 September 2014) |
Role | Company Director |
Correspondence Address | The Old Gables New Close Road Saltaire Shipley West Yorkshire BD18 4AB |
Director Name | Mrs Mary Theresa Ford-Cowling |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 South Cliff Bridlington North Humberside YO15 3LU |
Secretary Name | Mr Adrian Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 9th Floor 9 Bond Court Leeds LS1 2JZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Mary Theresa Ford-cowling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,232 |
Cash | £1 |
Current Liabilities | £292,314 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
25 June 2014 | Notice of final account prior to dissolution (1 page) |
25 June 2014 | Notice of final account prior to dissolution (1 page) |
25 June 2014 | Return of final meeting of creditors (1 page) |
8 April 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/03/2014 (14 pages) |
8 April 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/03/2014 (14 pages) |
21 May 2013 | Insolvency:annual progress report (15 pages) |
21 May 2013 | Insolvency:annual progress report (15 pages) |
3 May 2012 | Insolvency:miscellaneous:-form 4.68 to 03/03/2012 (17 pages) |
3 May 2012 | Insolvency:miscellaneous:-form 4.68 to 03/03/2012 (17 pages) |
5 April 2012 | Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 5 April 2012 (2 pages) |
22 March 2011 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 22 March 2011 (2 pages) |
22 March 2011 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 22 March 2011 (2 pages) |
22 March 2011 | Appointment of a liquidator (1 page) |
22 March 2011 | Appointment of a liquidator (1 page) |
14 February 2011 | Order of court to wind up (3 pages) |
14 February 2011 | Order of court to wind up (3 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Appointment of Mr John David Murdoch as a secretary (2 pages) |
21 December 2010 | Appointment of Mr John David Murdoch as a secretary (2 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
25 September 2010 | Termination of appointment of Adrian Lawrence as a secretary (1 page) |
25 September 2010 | Termination of appointment of Adrian Lawrence as a secretary (1 page) |
23 April 2010 | Registered office address changed from Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 23 April 2010 (1 page) |
23 April 2010 | Registered office address changed from Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 23 April 2010 (1 page) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Secretary's details changed for Mr Adrian Lawrence on 1 December 2009 (1 page) |
30 December 2009 | Secretary's details changed for Mr Adrian Lawrence on 1 December 2009 (1 page) |
30 December 2009 | Director's details changed for Mary Theresa Ford-Cowling on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mary Theresa Ford-Cowling on 1 December 2009 (2 pages) |
30 December 2009 | Termination of appointment of Mary Ford-Cowling as a director (1 page) |
30 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Mary Theresa Ford-Cowling on 1 December 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Mr Adrian Lawrence on 1 December 2009 (1 page) |
30 December 2009 | Termination of appointment of Mary Ford-Cowling as a director (1 page) |
28 October 2009 | Registered office address changed from 71 Monkton Road York YO31 9AL on 28 October 2009 (1 page) |
28 October 2009 | Registered office address changed from 71 Monkton Road York YO31 9AL on 28 October 2009 (1 page) |
31 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
31 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
24 January 2008 | New secretary appointed (1 page) |
24 January 2008 | Ad 01/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
24 January 2008 | Ad 01/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
24 January 2008 | New secretary appointed (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | New secretary appointed (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | New secretary appointed (1 page) |
14 December 2007 | New director appointed (1 page) |
13 December 2007 | Incorporation (14 pages) |
13 December 2007 | Incorporation (14 pages) |