Leeds
West Yorkshire
LS9 7DP
Director Name | Mrs Angela Diane Frieze |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2011(2 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Convention House St Mary's Street Leeds West Yorkshire LS9 7DP |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Secretary Name | Hugh Simon William Middlemass |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years (resigned 05 December 2011) |
Role | Company Director |
Correspondence Address | Crown House Great George Street Leeds West Yorkshire LS1 3BR |
Registered Address | Convention House St Mary's Street Leeds West Yorkshire LS9 7DP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Burmantofts and Richmond Hill |
Built Up Area | West Yorkshire |
1 at £1 | Steven Anthony Frieze 100.00% Ordinary |
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Year | 2014 |
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Turnover | £211,990 |
Net Worth | £1 |
Cash | £941 |
Current Liabilities | £22,822 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2013 | Voluntary strike-off action has been suspended (1 page) |
17 April 2013 | Voluntary strike-off action has been suspended (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | Application to strike the company off the register (3 pages) |
12 March 2013 | Application to strike the company off the register (3 pages) |
19 December 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
19 December 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
11 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
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11 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
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11 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
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8 December 2011 | Director's details changed for Mr Steven Anthony Frieze on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Mr Steven Anthony Frieze on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Mr Steven Anthony Frieze on 8 December 2011 (2 pages) |
6 December 2011 | Register(s) moved to registered inspection location (1 page) |
6 December 2011 | Appointment of Mrs Angela Diane Frieze as a director (2 pages) |
6 December 2011 | Appointment of Mrs Angela Diane Frieze as a director on 2 December 2011 (2 pages) |
6 December 2011 | Register inspection address has been changed (1 page) |
6 December 2011 | Register(s) moved to registered inspection location (1 page) |
6 December 2011 | Register inspection address has been changed (1 page) |
5 December 2011 | Termination of appointment of Hugh Simon William Middlemass as a secretary on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 4Th Floor Crown House Great George Street Leeds West Yorkshire LS1 3BR on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 4th Floor Crown House Great George Street Leeds West Yorkshire LS1 3BR on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 4Th Floor Crown House Great George Street Leeds West Yorkshire LS1 3BR on 5 December 2011 (1 page) |
5 December 2011 | Termination of appointment of Hugh Middlemass as a secretary (1 page) |
18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
29 March 2011 | Previous accounting period shortened from 30 November 2011 to 31 January 2011 (3 pages) |
29 March 2011 | Previous accounting period shortened from 30 November 2011 to 31 January 2011 (3 pages) |
10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Company name changed empty seat LIMITED\certificate issued on 03/02/10
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3 February 2010 | Company name changed empty seat LIMITED\certificate issued on 03/02/10
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14 December 2009 | Resolutions
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14 December 2009 | Resolutions
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7 December 2009 | Appointment of Hugh Simon William Middlemass as a secretary (3 pages) |
7 December 2009 | Appointment of Steven Anthony Frieze as a director (3 pages) |
7 December 2009 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Appointment of Steven Anthony Frieze as a director (3 pages) |
7 December 2009 | Termination of appointment of Jonathon Round as a director (2 pages) |
7 December 2009 | Termination of appointment of Jonathon Round as a director (2 pages) |
7 December 2009 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Appointment of Hugh Simon William Middlemass as a secretary (3 pages) |
3 November 2009 | Incorporation
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3 November 2009 | Incorporation
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3 November 2009 | Incorporation
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