| Company Name | Leeds Removals Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601653 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 16 January 2016 (8 years, 3 months ago) |
| Previous Name | Britannia Movers Of Leeds Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Steven Mark Barker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dawson Road Market Weighton York North Yorkshire YO43 3GE |
| Director Name | Mr Shaun Michael Anson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shepherds Lodge Ickornshaw Cowling Nr Keighley BD22 0DE |
| Director Name | Mr Andrew Mark Dickerson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Paddocks Kirkella Hull East Yorkshire HU10 7PF |
| Director Name | Mr Daniel Jonathan Willis |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Moor Crescent Skipton North Yorkshire BD23 2LJ |
| Director Name | Mrs Jennifer Elizabeth Thorncroft |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(5 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Morgay Farm Junction Road Staplecross Robertsbridge East Sussex TN32 5SH |
| Director Name | Mr Timon Charles Thorncroft |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(5 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Morgay Farm Junction Road Staplecross Robertsbridge East Sussex TN32 5SH |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York Yo26 6rb YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Daniel Jonathan Willis 33.33% Ordinary |
|---|---|
| 4 at £1 | Shaun Michael Anson 33.33% Ordinary |
| 4 at £1 | Steven Mark Barker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,409 |
| Cash | £8,555 |
| Current Liabilities | £106,304 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 October 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 8 June 2015 (10 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 8 June 2015 (10 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 8 June 2015 (10 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 8 June 2015 (10 pages) |
| 19 June 2014 | Registered office address changed from Unit a1 Union Works Leathley Road Leeds LS10 1BG on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Unit a1 Union Works Leathley Road Leeds LS10 1BG on 19 June 2014 (1 page) |
| 18 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Statement of affairs with form 4.19 (11 pages) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Statement of affairs with form 4.19 (11 pages) |
| 25 April 2014 | Termination of appointment of Timon Thorncroft as a director (1 page) |
| 25 April 2014 | Termination of appointment of Jennifer Thorncroft as a director (1 page) |
| 25 April 2014 | Termination of appointment of Jennifer Thorncroft as a director (1 page) |
| 25 April 2014 | Termination of appointment of Timon Thorncroft as a director (1 page) |
| 26 March 2014 | Termination of appointment of Daniel Willis as a director (1 page) |
| 26 March 2014 | Termination of appointment of Daniel Willis as a director (1 page) |
| 26 March 2014 | Termination of appointment of Shaun Anson as a director (1 page) |
| 26 March 2014 | Appointment of Mrs Jennifer Elizabeth Thorncroft as a director (2 pages) |
| 26 March 2014 | Appointment of Mr Timon Charles Thorncroft as a director (2 pages) |
| 26 March 2014 | Appointment of Mr Timon Charles Thorncroft as a director (2 pages) |
| 26 March 2014 | Appointment of Mrs Jennifer Elizabeth Thorncroft as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Shaun Anson as a director (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 February 2014 | Registered office address changed from Office K Clayton Works Midland Road Hunslet Leeds West Yorkshire LS10 2RJ on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from Office K Clayton Works Midland Road Hunslet Leeds West Yorkshire LS10 2RJ on 21 February 2014 (1 page) |
| 21 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 25 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Director's details changed for Steven Mark Barker on 23 May 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Daniel Jonathan Willis on 23 May 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Shaun Michael Anson on 23 May 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Daniel Jonathan Willis on 23 May 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Shaun Michael Anson on 23 May 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Steven Mark Barker on 23 May 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 March 2011 | Director's details changed for Shaun Michael Anson on 23 March 2011 (3 pages) |
| 29 March 2011 | Director's details changed for Shaun Michael Anson on 23 March 2011 (3 pages) |
| 26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Termination of appointment of Andrew Dickerson as a director (2 pages) |
| 17 May 2010 | Termination of appointment of Andrew Dickerson as a director (2 pages) |
| 3 March 2010 | Registered office address changed from 56 Grammar Schoolyard Hull East Yorkshire HU1 2NB on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 56 Grammar Schoolyard Hull East Yorkshire HU1 2NB on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 56 Grammar Schoolyard Hull East Yorkshire HU1 2NB on 3 March 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Steven Mark Barker on 1 September 2009 (1 page) |
| 11 November 2009 | Director's details changed for Steven Mark Barker on 1 September 2009 (1 page) |
| 11 November 2009 | Director's details changed for Steven Mark Barker on 1 September 2009 (1 page) |
| 5 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 8 October 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 8 October 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 18 July 2008 | Company name changed britannia movers of leeds LIMITED\certificate issued on 22/07/08 (2 pages) |
| 18 July 2008 | Company name changed britannia movers of leeds LIMITED\certificate issued on 22/07/08 (2 pages) |
| 23 May 2008 | Incorporation (13 pages) |
| 23 May 2008 | Incorporation (13 pages) |