Roundhay
Leeds
LS8 2JJ
Director Name | Margaret Keeting |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2009(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 07 November 2012) |
Role | Company Director |
Correspondence Address | Woodlands Manor Park Avenue Roundhay Leeds LS8 2JJ |
Director Name | Adela Lowe |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2009(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 07 November 2012) |
Role | Company Director |
Correspondence Address | 33 Windermere Drive Pendle View Rishton Blackburn BB1 4EG |
Director Name | Mr Colin Marcus Stephenson |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lennox Gardens Colton Road Leeds West Yorkshire LS15 0PA |
Registered Address | Kpmg 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £30,716 |
Cash | £874 |
Current Liabilities | £192,317 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
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7 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
7 August 2012 | Administrator's progress report to 25 July 2012 (22 pages) |
7 August 2012 | Notice of move from Administration to Dissolution on 25 July 2012 (22 pages) |
7 August 2012 | Administrator's progress report to 25 July 2012 (22 pages) |
7 August 2012 | Notice of move from Administration to Dissolution (22 pages) |
21 March 2012 | Administrator's progress report to 16 February 2012 (23 pages) |
21 March 2012 | Administrator's progress report to 16 February 2012 (23 pages) |
28 October 2011 | Notice of deemed approval of proposals (1 page) |
28 October 2011 | Notice of deemed approval of proposals (1 page) |
14 October 2011 | Statement of administrator's proposal (26 pages) |
14 October 2011 | Statement of administrator's proposal (26 pages) |
13 October 2011 | Statement of affairs with form 2.14B (7 pages) |
13 October 2011 | Statement of affairs with form 2.14B (7 pages) |
27 September 2011 | Notice of completion of voluntary arrangement (7 pages) |
27 September 2011 | Notice of completion of voluntary arrangement (7 pages) |
25 August 2011 | Appointment of an administrator (1 page) |
25 August 2011 | Appointment of an administrator (1 page) |
24 August 2011 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 24 August 2011 (2 pages) |
24 August 2011 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 24 August 2011 (2 pages) |
24 August 2011 | Registered office address changed from Kpmg 1 the Embankment Neville Street Leeds LS1 4DW on 24 August 2011 (2 pages) |
24 August 2011 | Registered office address changed from Kpmg 1 the Embankment Neville Street Leeds LS1 4DW on 24 August 2011 (2 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 February 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
25 February 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT United Kingdom on 8 October 2010 (1 page) |
6 October 2010 | Resolutions
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6 October 2010 | Resolutions
|
10 September 2010 | Termination of appointment of Colin Stephenson as a director (1 page) |
10 September 2010 | Termination of appointment of Colin Stephenson as a director (1 page) |
28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
26 November 2009 | Ad 02/06/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
26 November 2009 | Ad 02/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
22 July 2009 | Director appointed carl mattias keeting (2 pages) |
22 July 2009 | Director appointed carl mattias keeting (2 pages) |
17 July 2009 | Director appointed adela lowe (2 pages) |
17 July 2009 | Director appointed margaret keeting (3 pages) |
17 July 2009 | Director appointed adela lowe (2 pages) |
17 July 2009 | Director appointed margaret keeting (3 pages) |
2 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
2 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
2 June 2009 | Incorporation (10 pages) |
2 June 2009 | Incorporation (10 pages) |