76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
Secretary Name | Mr Christopher Ernest Schofield |
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Status | Current |
Appointed | 12 December 2016(8 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY |
Director Name | Mr Christopher Ernest Schofield |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2008(1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 12 December 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Tranbeck House 4 Tranbeck Road Leeds LS20 8LH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Christopher Ernest Schofield 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
25 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
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22 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
27 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
14 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
27 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
5 January 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
4 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
14 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
4 January 2018 | Notification of Russell Peter Sikora as a person with significant control on 20 March 2017
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15 November 2017 | Second filing for the cessation of Christopher Schofield as a person with significant control (5 pages) |
15 November 2017 | Second filing for the cessation of Christopher Schofield as a person with significant control (5 pages) |
6 October 2017 | Second filing of Confirmation Statement dated 17/09/2017 (5 pages) |
6 October 2017 | Second filing of Confirmation Statement dated 17/09/2017 (5 pages) |
18 September 2017 | Cessation of Christopher Ernest Schofield as a person with significant control on 20 March 2017
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18 September 2017 | Confirmation statement made on 17 September 2017 with updates
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18 September 2017 | Notification of Russell Peter Sikora as a person with significant control on 18 September 2017
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18 September 2017 | Confirmation statement made on 17 September 2017 with updates
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18 September 2017 | Notification of Russell Peter Sikora as a person with significant control on 18 September 2017 (2 pages) |
18 September 2017 | Cessation of Christopher Ernest Schofield as a person with significant control on 20 March 2017
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16 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 December 2016 | Termination of appointment of Christopher Ernest Schofield as a director on 12 December 2016 (1 page) |
12 December 2016 | Appointment of Mr Russell Peter Sikora as a director on 12 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Christopher Ernest Schofield as a secretary on 12 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Christopher Ernest Schofield as a secretary on 12 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Christopher Ernest Schofield as a director on 12 December 2016 (1 page) |
12 December 2016 | Appointment of Mr Russell Peter Sikora as a director on 12 December 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
6 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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1 July 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
31 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
8 February 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
23 September 2008 | Registered office changed on 23/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
22 September 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
22 September 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
22 September 2008 | Director appointed mr christopher ernest schofield (1 page) |
22 September 2008 | Director appointed mr christopher ernest schofield (1 page) |
20 August 2008 | Incorporation (13 pages) |
20 August 2008 | Incorporation (13 pages) |