Baildon
Shipley
Wset Yorkshire
BD17 6LB
Director Name | Ms Lisa Patricia Dickinson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 09 August 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 10 Crossley Grove Mirfield West Yorkshire WF14 0JX |
Director Name | Peter Lee Chandler |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(same day as company formation) |
Role | Accountant |
Correspondence Address | 75 Concord Street Leeds West Yorkshire LS2 7QB |
Director Name | Helena Jones |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(same day as company formation) |
Role | Head Of Disability Services |
Country of Residence | United Kingdom |
Correspondence Address | 36 Wellhouse Road Roundhay Leeds LS8 4BS |
Director Name | Linda Elizabeth Stevenson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Manor Grove Chapel Allerton Leeds West Yorkshire LS7 3LS |
Secretary Name | Helena Jones |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Wellhouse Road Roundhay Leeds LS8 4BS |
Director Name | Andrew Rowan Howell |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2009(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 January 2011) |
Role | Advertising & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 42 Mackenzie House Clarence Dock Leeds West Yorkshire LS10 1PJ |
Registered Address | Unit 26 30-36 Dock Street Leeds West Yorkshire LS10 1JF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£9,701 |
Cash | £2,037 |
Current Liabilities | £58,854 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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9 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
9 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 November 2011 | Registered office address changed from Unit 26 30-36 Dock Street Leeds LS10 1JF on 9 November 2011 (2 pages) |
9 November 2011 | Registered office address changed from Unit 26 30-36 Dock Street Leeds LS10 1JF on 9 November 2011 (2 pages) |
9 November 2011 | Registered office address changed from Unit 26 30-36 Dock Street Leeds LS10 1JF on 9 November 2011 (2 pages) |
3 November 2011 | Statement of affairs with form 4.19 (5 pages) |
3 November 2011 | Resolutions
|
3 November 2011 | Appointment of a voluntary liquidator (1 page) |
3 November 2011 | Resolutions
|
3 November 2011 | Appointment of a voluntary liquidator (1 page) |
3 November 2011 | Statement of affairs with form 4.19 (5 pages) |
7 April 2011 | Termination of appointment of Helena Jones as a director (1 page) |
7 April 2011 | Termination of appointment of Linda Stevenson as a director (1 page) |
7 April 2011 | Termination of appointment of Andrew Howell as a director (1 page) |
7 April 2011 | Annual return made up to 18 January 2011 no member list (3 pages) |
7 April 2011 | Termination of appointment of Helena Jones as a director (1 page) |
7 April 2011 | Termination of appointment of Helena Jones as a secretary (1 page) |
7 April 2011 | Termination of appointment of Helena Jones as a secretary (1 page) |
7 April 2011 | Termination of appointment of Andrew Howell as a director (1 page) |
7 April 2011 | Annual return made up to 18 January 2011 no member list (3 pages) |
7 April 2011 | Termination of appointment of Linda Stevenson as a director (1 page) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 March 2010 | Director's details changed for Andrew Rowan Howell on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Andrew Rowan Howell on 1 October 2009 (2 pages) |
26 March 2010 | Annual return made up to 18 January 2010 no member list (5 pages) |
26 March 2010 | Director's details changed for Lisa Dickinson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Linda Elizabeth Stevenson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Linda Elizabeth Stevenson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Andrew Rowan Howell on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Helena Jones on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Helena Jones on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Lisa Dickinson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Helena Jones on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Lisa Dickinson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Linda Elizabeth Stevenson on 1 October 2009 (2 pages) |
26 March 2010 | Annual return made up to 18 January 2010 no member list (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 July 2009 | Director appointed andrew rowan howell (2 pages) |
30 July 2009 | Director appointed andrew rowan howell (2 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from sheepscar house 15 sheepscar street south leeds west yorkshire LS7 1AD (1 page) |
22 May 2009 | Director appointed lisa dickinson (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from sheepscar house 15 sheepscar street south leeds west yorkshire LS7 1AD (1 page) |
22 May 2009 | Director appointed lisa dickinson (1 page) |
18 March 2009 | Director appointed jonathan smith (1 page) |
18 March 2009 | Director appointed jonathan smith (1 page) |
11 February 2009 | Annual return made up to 18/01/09 (2 pages) |
11 February 2009 | Annual return made up to 18/01/09 (2 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 36 wellhouse road, roundhay leeds west yorkshire LS8 4BS (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from 36 wellhouse road, roundhay leeds west yorkshire LS8 4BS (1 page) |
30 September 2008 | Appointment Terminated Director peter chandler (1 page) |
30 September 2008 | Appointment terminated director peter chandler (1 page) |
30 September 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
30 September 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
18 January 2008 | Incorporation (18 pages) |
18 January 2008 | Incorporation (18 pages) |