Shipley
West Yorkshire
BD18 4EW
Director Name | Caroline Gorst |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Langdale Avenue Wyke BD12 9DR |
Director Name | Barrie Leslie Foster |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Fairfield Walk Ossett Wakefield West Yorkshire WF5 0ED |
Director Name | Kerry Louise Lyon |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 3 1 Merchants Court Bingley West Yorkshire BD16 1DL |
Director Name | Michael Varley |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Copper Beech Court Walton Wakefield West Yorkshire WF2 6TD |
Secretary Name | Michael Varley |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Copper Beech Court Walton Wakefield West Yorkshire WF2 6TD |
Director Name | Susan McCaffery |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Lulworth Crescent Whitkirk Leeds West Yorkshire LS15 8NA |
Secretary Name | Susan McCaffery |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2013) |
Role | Company Director |
Correspondence Address | 98 Lulworth Crescent Whitkirk Leeds West Yorkshire LS15 8NA |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.price-pounder.eu |
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Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
40 at £1 | Barrie Leslie Foster 40.00% Ordinary |
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18 at £1 | Caroline Gorst 18.00% Ordinary |
18 at £1 | Kerry Louise Lyon 18.00% Ordinary |
12 at £1 | Steven Daniel Evans 12.00% Ordinary |
12 at £1 | Susan Mccaffery 12.00% Ordinary |
Year | 2014 |
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Net Worth | -£413,254 |
Cash | £38,407 |
Current Liabilities | £1,210,380 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2015 | Final Gazette dissolved following liquidation (1 page) |
18 March 2015 | Administrator's progress report to 16 February 2015 (15 pages) |
18 March 2015 | Administrator's progress report to 16 February 2015 (15 pages) |
26 February 2015 | Notice of move from Administration to Dissolution on 16 February 2015 (15 pages) |
26 February 2015 | Notice of move from Administration to Dissolution on 16 February 2015 (15 pages) |
20 October 2014 | Administrator's progress report to 12 September 2014 (16 pages) |
20 October 2014 | Administrator's progress report to 12 September 2014 (16 pages) |
30 September 2014 | Statement of affairs with form 2.14B (8 pages) |
30 September 2014 | Statement of affairs with form 2.14B (8 pages) |
28 May 2014 | Notice of deemed approval of proposals (1 page) |
28 May 2014 | Notice of deemed approval of proposals (1 page) |
12 May 2014 | Statement of administrator's proposal (25 pages) |
12 May 2014 | Statement of administrator's proposal (25 pages) |
26 March 2014 | Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 26 March 2014 (2 pages) |
26 March 2014 | Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 26 March 2014 (2 pages) |
24 March 2014 | Appointment of an administrator (1 page) |
24 March 2014 | Appointment of an administrator (1 page) |
4 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
6 August 2013 | Termination of appointment of Susan Mccaffery as a secretary on 31 July 2013 (2 pages) |
6 August 2013 | Termination of appointment of Susan Mccaffery as a secretary on 31 July 2013 (2 pages) |
6 August 2013 | Termination of appointment of Barrie Leslie Foster as a director on 31 July 2013 (2 pages) |
6 August 2013 | Termination of appointment of Barrie Leslie Foster as a director on 31 July 2013 (2 pages) |
6 August 2013 | Termination of appointment of Susan Mccaffery as a director on 31 July 2013 (2 pages) |
6 August 2013 | Termination of appointment of Susan Mccaffery as a director on 31 July 2013 (2 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 October 2012 | Termination of appointment of Kerry Louise Lyon as a director on 26 August 2012 (2 pages) |
8 October 2012 | Termination of appointment of Kerry Louise Lyon as a director on 26 August 2012 (2 pages) |
20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (9 pages) |
20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (9 pages) |
20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (9 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (9 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (9 pages) |
12 September 2011 | Director's details changed for Steven Daniel Evans on 9 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (9 pages) |
12 September 2011 | Director's details changed for Steven Daniel Evans on 9 September 2011 (2 pages) |
12 September 2011 | Director's details changed for Steven Daniel Evans on 9 September 2011 (2 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 April 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
19 April 2011 | Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
19 April 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
19 April 2011 | Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
25 February 2011 | Appointment of Susan Mccaffery as a secretary (3 pages) |
25 February 2011 | Appointment of Susan Mccaffery as a secretary (3 pages) |
25 February 2011 | Appointment of Susan Mccaffery as a director (3 pages) |
25 February 2011 | Appointment of Susan Mccaffery as a director (3 pages) |
2 February 2011 | Termination of appointment of Michael Varley as a director (2 pages) |
2 February 2011 | Termination of appointment of Michael Varley as a secretary (2 pages) |
2 February 2011 | Termination of appointment of Michael Varley as a secretary (2 pages) |
2 February 2011 | Termination of appointment of Michael Varley as a director (2 pages) |
9 September 2010 | Director's details changed for Caroline Gorst on 9 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (9 pages) |
9 September 2010 | Director's details changed for Steven Daniel Evans on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Kerry Louise Lyon on 9 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (9 pages) |
9 September 2010 | Director's details changed for Steven Daniel Evans on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Kerry Louise Lyon on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Kerry Louise Lyon on 9 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (9 pages) |
9 September 2010 | Director's details changed for Caroline Gorst on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Caroline Gorst on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Steven Daniel Evans on 9 September 2010 (2 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (5 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (5 pages) |
9 September 2009 | Location of register of members (1 page) |
9 September 2009 | Location of register of members (1 page) |
30 September 2008 | Ad 09/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
30 September 2008 | Ad 09/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
24 September 2008 | Director appointed caroline gorst (1 page) |
24 September 2008 | Director appointed barrie leslie foster (1 page) |
24 September 2008 | Director appointed kerry louise lyon (1 page) |
24 September 2008 | Director appointed steven daniel evans (1 page) |
24 September 2008 | Director appointed kerry louise lyon (1 page) |
24 September 2008 | Director appointed steven daniel evans (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
24 September 2008 | Director appointed barrie leslie foster (1 page) |
24 September 2008 | Director appointed caroline gorst (1 page) |
23 September 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
23 September 2008 | Director and secretary appointed michael varley (1 page) |
23 September 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
23 September 2008 | Director and secretary appointed michael varley (1 page) |
9 September 2008 | Incorporation (13 pages) |
9 September 2008 | Incorporation (13 pages) |