Sovereign Street
Leeds
LS1 4DA
Director Name | Mr John Edgar Lloyd Nicholson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2009(2 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Secretary Name | Carol Anne Ogden |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2009(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 3 Lazarus Court Doncaster South Yorkshire DN1 3NF |
Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
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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 |
Year | 2010 |
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Net Worth | £1,030,432 |
Cash | £303,926 |
Current Liabilities | £4,701,684 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Next Accounts Due | 31 August 2012 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 November |
7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
1 February 2017 | Liquidators' statement of receipts and payments to 15 December 2016 (22 pages) |
1 February 2017 | Liquidators' statement of receipts and payments to 15 December 2016 (22 pages) |
7 January 2017 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
7 January 2017 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
2 November 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (25 pages) |
2 November 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (25 pages) |
26 October 2016 | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page) |
26 October 2016 | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page) |
19 August 2016 | Resignation of a liquidator (1 page) |
19 August 2016 | Appointment of a voluntary liquidator (2 pages) |
19 August 2016 | Resignation of a liquidator (1 page) |
19 August 2016 | Appointment of a voluntary liquidator (2 pages) |
19 August 2016 | Court order insolvency:C.O. To remove/replace liquidator (11 pages) |
19 August 2016 | Court order insolvency:C.O. To remove/replace liquidator (11 pages) |
19 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
19 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
28 October 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (21 pages) |
28 October 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (21 pages) |
28 October 2015 | Liquidators statement of receipts and payments to 11 September 2015 (21 pages) |
18 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (20 pages) |
18 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (20 pages) |
18 November 2014 | Liquidators statement of receipts and payments to 11 September 2014 (20 pages) |
14 November 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (22 pages) |
14 November 2013 | Liquidators statement of receipts and payments to 11 September 2013 (22 pages) |
14 November 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (22 pages) |
16 October 2012 | Registered office address changed from C/O Lazarus Group 3 Bradford Row Doncaster South Yorkshire DN1 3NF England on 16 October 2012 (2 pages) |
16 October 2012 | Registered office address changed from C/O Lazarus Group 3 Bradford Row Doncaster South Yorkshire DN1 3NF England on 16 October 2012 (2 pages) |
20 September 2012 | Appointment of a voluntary liquidator (1 page) |
20 September 2012 | Appointment of a voluntary liquidator (1 page) |
20 September 2012 | Resolutions
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20 September 2012 | Resolutions
|
20 September 2012 | Statement of affairs with form 4.19 (7 pages) |
20 September 2012 | Statement of affairs with form 4.19 (7 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
10 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
10 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
6 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
20 July 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
8 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
8 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
8 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
8 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
2 March 2011 | Resolutions
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2 March 2011 | Resolutions
|
5 January 2011 | Termination of appointment of Carol Ogden as a secretary (1 page) |
5 January 2011 | Termination of appointment of Carol Ogden as a secretary (1 page) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
25 March 2010 | Registered office address changed from P O Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 25 March 2010 (1 page) |
25 March 2010 | Registered office address changed from P O Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 25 March 2010 (1 page) |
25 March 2010 | Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
31 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
31 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
20 November 2009 | Statement of capital following an allotment of shares on 15 October 2009
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20 November 2009 | Statement of capital following an allotment of shares on 15 October 2009
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18 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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18 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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18 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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12 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 November 2009 | Resolutions
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11 November 2009 | Resolutions
|
10 November 2009 | Appointment of Carol Anne Ogden as a secretary (3 pages) |
10 November 2009 | Appointment of Carol Anne Ogden as a secretary (3 pages) |
20 October 2009 | Memorandum and Articles of Association (7 pages) |
20 October 2009 | Memorandum and Articles of Association (7 pages) |
16 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 October 2009 (1 page) |
16 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 October 2009 (1 page) |
16 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 October 2009 | Company name changed teniville LIMITED\certificate issued on 14/10/09
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14 October 2009 | Company name changed teniville LIMITED\certificate issued on 14/10/09
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13 October 2009 | Resolutions
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13 October 2009 | Resolutions
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12 October 2009 | Appointment of Mr John Edgar Lloyd Nicholson as a director (2 pages) |
12 October 2009 | Appointment of Mr John Edgar Lloyd Nicholson as a director (2 pages) |
12 October 2009 | Appointment of Mr Michael Patrick Murray as a director (2 pages) |
12 October 2009 | Appointment of Mr Michael Patrick Murray as a director (2 pages) |
25 September 2009 | Incorporation (12 pages) |
25 September 2009 | Incorporation (12 pages) |