Halifax
West Yorkshire
HX1 1EB
Director Name | Mr David Ambler |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Willows 25a Fairclough Grove Ovenden Halifax West Yorkshire HX3 5SH |
Director Name | Mr Moti O'Neill Jyoti Stephens |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rowans 4 Highfield Shelf Halifax West Yorkshire HX3 7JT |
Director Name | Kim Elizabeth Stephens |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2009(1 year after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 February 2015) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | The Rowans Highfield Halifax Road, Shelf Halifax West Yorkshire HX3 7TJ |
Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Kim Elizabeth Stephens 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£28,957 |
Cash | £772 |
Current Liabilities | £188,008 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
10 September 2019 | Delivered on: 10 September 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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10 September 2019 | Delivered on: 10 September 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
20 September 2018 | Delivered on: 22 September 2018 Persons entitled: Heritage Commercial Finance Limited Classification: A registered charge Particulars: 85 skipton road harrogate. Outstanding |
22 January 2018 | Delivered on: 30 January 2018 Persons entitled: Goldcrest Finance Limited Classification: A registered charge Particulars: By way of legal mortgage the property known as plot adjacent to south edge flaxby knaresborough HG5 0RR; a fixed charge of (a) all land in england and wales vested in the company; (b) all other interests belonging to the company or over land or the proceeds of sale of land and all licences now or in the future held by the company to enter on or use land; (c) the benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled; (d) all plant and machinery owned by the company and its interest in any plant and machinery in its possession; (e) all shares held by the company and/or any nominee on its behalf and all related rights; (f) all benefits in respect of the insurances including all claims and the refund of any premiums; (g) its rights under the appointment of any managing agent of the property; (h) the deposits; (I) all of its book debts other debts and prepayments the proceeds of the same and all monies due and owing to it together with the full benefit of all security interests collateral instruments and other rights relating to any of the foregoing; (j) all its goodwill and uncalled capital from time to time; and all present and future heritable and leasehold property in scotland now or hereafter vested in the company together with all buildings fixtures and fixed plant and machinery on such property. Outstanding |
22 January 2018 | Delivered on: 25 January 2018 Persons entitled: Goldcrest Finance Limited Classification: A registered charge Particulars: By way of legal charge the property known as plot adjacent to south edge flaxby land on the east side of york road flaxby knaresborough HG5 0RR being part of that title currently registered at hm land registry under title number NYK47518. Outstanding |
1 April 2016 | Delivered on: 5 April 2016 Persons entitled: Goldcrest Finance Limited Classification: A registered charge Particulars: Land and buildings forming part of 85 skipton road harrogate north yorkshire. Outstanding |
1 April 2016 | Delivered on: 5 April 2016 Persons entitled: Goldcrest Finance Limited Classification: A registered charge Particulars: Land and buildings forming part of 85 skipton road harrogate north yorkshire. Outstanding |
2 July 2015 | Delivered on: 18 July 2015 Persons entitled: Sheila Campbell Classification: A registered charge Particulars: Land at chenesiton cottingley bar bingley. Outstanding |
28 June 2023 | Delivered on: 30 June 2023 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: The freehold property shown edged red on the plan attached to the transfer between (1) dean brian reynolds and (2) damot limited dated 28 june 2023 known as plot 2 of land on the east of clara street, brighouse, west yorkshire, HD6 3DU (being part of the freehold property registered at the land registry with title number YY122771). Outstanding |
6 April 2023 | Delivered on: 13 April 2023 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: Old pack horse inn, highmore lane, cleckheaton BD19 6LW. Outstanding |
12 February 2021 | Delivered on: 26 February 2021 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: Freehold land known as old pack horse inn, highmore lane, cleckheaton, BD19 6LW and regostered at hm land registry under title WYK683149. Outstanding |
12 February 2021 | Delivered on: 26 February 2021 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: Freehold land known as old pack horse inn, highmore lane, cleckheaton, BD19 6LW and regostered at hm land registry under title WYK683149. Outstanding |
11 September 2019 | Delivered on: 12 September 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as the shires & the ridings, york road, flaxby, HG5 0RR being all of the land and buildings in title NYK452112 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
2 July 2015 | Delivered on: 7 July 2015 Persons entitled: Heritage Commercial Finance Limited Classification: A registered charge Particulars: Land at chenesiton, cottingley bar, bingley as shown on the plan attached edged and hatched in black. Outstanding |
26 February 2021 | Registration of charge 067023040011, created on 12 February 2021 (20 pages) |
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26 February 2021 | Registration of charge 067023040012, created on 12 February 2021 (31 pages) |
18 December 2020 | Confirmation statement made on 18 December 2020 with updates (5 pages) |
27 November 2020 | Satisfaction of charge 067023040009 in full (1 page) |
27 November 2020 | Satisfaction of charge 067023040008 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040010 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040003 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040005 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040002 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040004 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040006 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040001 in full (1 page) |
23 September 2020 | Satisfaction of charge 067023040007 in full (1 page) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
12 September 2019 | Registration of charge 067023040010, created on 11 September 2019 (6 pages) |
10 September 2019 | Registration of charge 067023040008, created on 10 September 2019 (8 pages) |
10 September 2019 | Registration of charge 067023040009, created on 10 September 2019 (8 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with updates (5 pages) |
18 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
22 September 2018 | Registration of charge 067023040007, created on 20 September 2018 (43 pages) |
7 February 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
30 January 2018 | Registration of charge 067023040006, created on 22 January 2018 (16 pages) |
25 January 2018 | Registration of charge 067023040005, created on 22 January 2018 (23 pages) |
28 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
28 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 April 2016 | Registration of charge 067023040004, created on 1 April 2016 (24 pages) |
5 April 2016 | Registration of charge 067023040004, created on 1 April 2016 (24 pages) |
5 April 2016 | Registration of charge 067023040003, created on 1 April 2016 (18 pages) |
5 April 2016 | Registration of charge 067023040003, created on 1 April 2016 (18 pages) |
27 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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18 July 2015 | Registration of charge 067023040002, created on 2 July 2015 (15 pages) |
18 July 2015 | Registration of charge 067023040002, created on 2 July 2015 (15 pages) |
18 July 2015 | Registration of charge 067023040002, created on 2 July 2015 (15 pages) |
7 July 2015 | Registration of charge 067023040001, created on 2 July 2015 (46 pages) |
7 July 2015 | Registration of charge 067023040001, created on 2 July 2015 (46 pages) |
7 July 2015 | Registration of charge 067023040001, created on 2 July 2015 (46 pages) |
21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 February 2015 | Termination of appointment of Kim Elizabeth Stephens as a director on 1 February 2015 (1 page) |
2 February 2015 | Appointment of Mr Moti O'neill Jyoti Stephens as a director on 1 February 2015 (2 pages) |
2 February 2015 | Appointment of Mr Moti O'neill Jyoti Stephens as a director on 1 February 2015 (2 pages) |
2 February 2015 | Appointment of Mr Moti O'neill Jyoti Stephens as a director on 1 February 2015 (2 pages) |
2 February 2015 | Termination of appointment of Kim Elizabeth Stephens as a director on 1 February 2015 (1 page) |
2 February 2015 | Termination of appointment of Kim Elizabeth Stephens as a director on 1 February 2015 (1 page) |
6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
8 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Appointment of Kim Elizabeth Stephens as a director (1 page) |
28 October 2010 | Appointment of Kim Elizabeth Stephens as a director (1 page) |
28 October 2010 | Termination of appointment of David Ambler as a director (1 page) |
28 October 2010 | Termination of appointment of David Ambler as a director (1 page) |
24 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
24 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
19 November 2009 | Termination of appointment of Moti Stephens as a director (1 page) |
19 November 2009 | Termination of appointment of Moti Stephens as a director (1 page) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
19 September 2008 | Incorporation (13 pages) |
19 September 2008 | Incorporation (13 pages) |