Leeds
LS1 2EY
Director Name | Mr Michael Bennett |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 1-2 Albion Place South Parade Doncaster South Yorkshire DN1 2EG |
Director Name | Samantha Lawrence |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | Springfield House South Parade Doncaster South Yorkshire DN1 2EG |
Registered Address | 26 York Place Leeds LS1 2EY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
100 at £1 | Michael Bennett 100.00% Ordinary |
---|
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 September |
11 June 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
---|---|
20 November 2013 | Liquidators statement of receipts and payments to 15 October 2013 (8 pages) |
20 November 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (8 pages) |
24 October 2012 | Resolutions
|
24 October 2012 | Appointment of a voluntary liquidator (1 page) |
24 October 2012 | Statement of affairs with form 4.19 (5 pages) |
11 October 2012 | Registered office address changed from Unit 8 Booths Yard Pudsey Leeds West Yorkshire LS28 7AD on 11 October 2012 (2 pages) |
13 August 2012 | Termination of appointment of Samantha Lawrence as a director (1 page) |
10 August 2012 | Appointment of Mr Gianluca Sperandeo as a director (2 pages) |
10 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
21 October 2010 | Registered office address changed from Springfield House 1-2 Albion Place South Parade Doncaster South Yorkshire DN1 2EG United Kingdom on 21 October 2010 (2 pages) |
8 October 2010 | Termination of appointment of Michael Bennett as a director (2 pages) |
8 October 2010 | Appointment of Samantha Lawrence as a director (3 pages) |
28 September 2010 | Incorporation (48 pages) |