Birstall
Batley
West Yorkshire
WF17 9EJ
Director Name | Mr Roger Brian Smallwood |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 July 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
Secretary Name | John Reid (Chester) Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Correspondence Address | 2 Virginia Drive Blacon Chester CH1 5AL Wales |
Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
1 at £1 | Roger Brian Smallwood 50.00% Ordinary |
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1 at £1 | Steven P. Agar 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
11 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
16 May 2013 | Registered office address changed from 124 Main Street Burley in Wharfedale Ilkley West Yorkshire LS29 7JP England on 16 May 2013 (2 pages) |
7 May 2013 | Statement of affairs with form 4.19 (11 pages) |
7 May 2013 | Appointment of a voluntary liquidator (1 page) |
7 May 2013 | Resolutions
|
12 March 2013 | Registered office address changed from 2 Virginia Drive Blacon Chester Cheshire CH1 5AL United Kingdom on 12 March 2013 (1 page) |
22 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
1 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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1 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
1 November 2011 | Appointment of Mr Roger Brian Smallwood as a director (2 pages) |
3 October 2011 | Termination of appointment of John Reid (Chester) Ltd. as a secretary (1 page) |
21 September 2011 | Incorporation
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