Calverley
Leeds
West Yorkshire
LS28 5AA
Director Name | Michael Stephenson |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2010(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 09 July 2015) |
Role | Company Director |
Country of Residence | West Yorkshire |
Correspondence Address | 29 Crawshaw Avenue Pudsey Leeds West Yorkshire LS28 7BT |
Director Name | Miss Jacqueline Lee Williams |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2011(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 09 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Blenheim Terrace Leeds LS2 9HZ |
Director Name | Shaun Stephenson |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rockwood Road Calverley Leeds West Yorkshire LS28 5AA |
Director Name | Miss Jacqueline Lee Williams |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(same day as company formation) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 14 Rockwood Road Calverley Leeds W Yorkshire LS28 5AA |
Registered Address | 6 Blenheim Terrace Leeds LS2 9HZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Jacqueline Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £291 |
Cash | £7,763 |
Current Liabilities | £17,032 |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
21 July 2014 | Dissolution deferment (1 page) |
21 July 2014 | Completion of winding up (1 page) |
21 July 2014 | Completion of winding up (1 page) |
21 July 2014 | Dissolution deferment (1 page) |
24 January 2012 | Order of court to wind up (3 pages) |
24 January 2012 | Order of court to wind up (3 pages) |
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
14 October 2011 | Director's details changed for Mrs Jacqueline Lee Williams on 14 October 2011 (2 pages) |
14 October 2011 | Director's details changed for Mrs Jacqueline Lee Williams on 14 October 2011 (2 pages) |
11 October 2011 | Appointment of Mrs Jacqueline Lee Williams as a director (2 pages) |
11 October 2011 | Termination of appointment of Shaun Stephenson as a director (1 page) |
11 October 2011 | Appointment of Mrs Jacqueline Lee Williams as a director (2 pages) |
11 October 2011 | Termination of appointment of Shaun Stephenson as a director (1 page) |
16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 September 2011 | Registered office address changed from 6 Belheim Terrace Leeds West Yorkshire LS2 9HZ United Kingdom on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 6 Belheim Terrace Leeds West Yorkshire LS2 9HZ United Kingdom on 7 September 2011 (1 page) |
7 September 2011 | Previous accounting period shortened from 31 August 2011 to 31 January 2011 (1 page) |
7 September 2011 | Registered office address changed from 6 Belheim Terrace Leeds West Yorkshire LS2 9HZ United Kingdom on 7 September 2011 (1 page) |
7 September 2011 | Previous accounting period shortened from 31 August 2011 to 31 January 2011 (1 page) |
7 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 October 2010 | Registered office address changed from 14 Rockwood Road Calverley Leeds West Yorkshire LS28 5AA on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from 14 Rockwood Road Calverley Leeds West Yorkshire LS28 5AA on 6 October 2010 (1 page) |
6 October 2010 | Termination of appointment of Jacqueline Williams as a director (1 page) |
6 October 2010 | Termination of appointment of Jacqueline Williams as a director (1 page) |
6 October 2010 | Registered office address changed from 14 Rockwood Road Calverley Leeds West Yorkshire LS28 5AA on 6 October 2010 (1 page) |
6 October 2010 | Appointment of Michael Stephenson as a director (2 pages) |
6 October 2010 | Appointment of Michael Stephenson as a director (2 pages) |
13 September 2010 | Director's details changed for Jacqueline Lee Williams on 1 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Shaun Stephenson on 1 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Jacqueline Lee Williams on 1 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Shaun Stephenson on 1 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Shaun Stephenson on 1 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Jacqueline Lee Williams on 1 August 2010 (2 pages) |
12 August 2009 | Incorporation (14 pages) |
12 August 2009 | Incorporation (14 pages) |