| Company Name | Cantabrica Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06674129 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
| Dissolution Date | 25 April 2012 (12 years ago) |
| Previous Name | Cantabrica (Leeds) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Anthony Grindley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milford House 120 High Street South Milford Leeds West Yorkshire LS25 5AQ |
| Secretary Name | Mrs Carol Ann Grindley |
|---|---|
| Status | Closed |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Milford House 120 High Street South Milford North Yorkshire LS25 5AQ |
| Director Name | Mr Daniel Philip Ross |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE |
| Director Name | Fiona Elizabeth Walker |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Empress House Unit 14b Newhold Industrial Estate Aberford Road Garforth West Yorkshire LS25 2LD |
| Director Name | Simon Walker |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Empress House Unit 14b Newhold Industrial Estate Aberford Road Garforth West Yorkshire LS25 2LD |
Location
| Registered Address | Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £296,550 |
| Gross Profit | £24,014 |
| Net Worth | £200 |
| Cash | £9,508 |
| Current Liabilities | £32,497 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 25 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 25 January 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 May 2011 | Registered office address changed from Empress House Unit 14B Newhold Industrial Estate Aberford Road Garforth West Yorkshire LS25 2LD on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Empress House Unit 14B Newhold Industrial Estate Aberford Road Garforth West Yorkshire LS25 2LD on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Empress House Unit 14B Newhold Industrial Estate Aberford Road Garforth West Yorkshire LS25 2LD on 3 May 2011 (2 pages) |
| 3 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2011 | Resolutions
|
| 3 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 3 February 2011 | Resolutions
|
| 3 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 9 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Company name changed cantabrica (leeds) LIMITED\certificate issued on 09/11/10
|
| 9 November 2010 | Resolutions
|
| 9 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Appointment of Mr Daniel Philip Ross as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Fiona Walker as a director (1 page) |
| 8 November 2010 | Director's details changed for Fiona Elizabeth Walker on 15 August 2010 (2 pages) |
| 8 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 8 November 2010 | Director's details changed for Fiona Elizabeth Walker on 15 August 2010 (2 pages) |
| 8 November 2010 | Termination of appointment of Simon Walker as a director (1 page) |
| 8 November 2010 | Termination of appointment of Simon Walker as a director (1 page) |
| 8 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 8 November 2010 | Appointment of Mr Daniel Philip Ross as a director (2 pages) |
| 8 November 2010 | Director's details changed for Simon Walker on 15 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Simon Walker on 15 August 2010 (2 pages) |
| 8 November 2010 | Termination of appointment of Fiona Walker as a director (1 page) |
| 8 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 18 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 14 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 11 September 2009 | Director's Change of Particulars / somin walker / 25/08/2009 / Forename was: somin, now: simon (2 pages) |
| 11 September 2009 | Director's change of particulars / somin walker / 25/08/2009 (2 pages) |
| 7 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 September 2008 | Director appointed fiona elizabeth walker (1 page) |
| 26 September 2008 | Director appointed fiona elizabeth walker (1 page) |
| 9 September 2008 | Director appointed somin walker (1 page) |
| 9 September 2008 | Director appointed somin walker (1 page) |
| 15 August 2008 | Incorporation (12 pages) |
| 15 August 2008 | Incorporation (12 pages) |