Finningley
Doncaster
South Yorkshire
Director Name | Mr John Graham Walker |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years (closed 11 September 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
Director Name | Mr Michael Bennett |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU |
Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
50 at £1 | John Graham Walker 50.00% Ordinary |
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5 at £1 | James Williams Harris 5.00% Ordinary |
23 at £1 | Mark Russell Robinson 23.00% Ordinary |
22 at £1 | Paul Shepherd 22.00% Ordinary |
Year | 2014 |
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Net Worth | -£44,227 |
Cash | £11,827 |
Current Liabilities | £87,289 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
11 June 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
4 July 2013 | Resolutions
|
4 July 2013 | Statement of affairs with form 4.19 (5 pages) |
4 July 2013 | Appointment of a voluntary liquidator (1 page) |
7 June 2013 | Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU United Kingdom on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU United Kingdom on 7 June 2013 (1 page) |
2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 November 2012 | Appointment of Mr John Graham Walker as a director (2 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
9 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
9 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
20 July 2011 | Termination of appointment of Michael Bennett as a director (2 pages) |
20 July 2011 | Appointment of Mr Mark Russell Robinson as a director (3 pages) |
7 July 2011 | Incorporation (48 pages) |