Leeds
West Yorkshire
LS1 2EZ
Director Name | Mr Alexander Hazzard |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2012(11 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL |
Director Name | Mr Darren Harvey |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 December 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL |
Registered Address | 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL |
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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 | 2013 |
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Net Worth | -£27,600 |
Cash | £2,330 |
Current Liabilities | £54,441 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Next Accounts Due | 30 April 2019 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 23 November 2017 (6 years, 5 months ago) |
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Next Return Due | 7 December 2018 (overdue) |
7 August 2018 | Delivered on: 13 August 2018 Persons entitled: Aif 1 LTD Classification: A registered charge Outstanding |
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7 December 2019 | Termination of appointment of Darren Harvey as a director on 6 December 2019 (1 page) |
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5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2018 | Registration of charge 078581890001, created on 7 August 2018 (51 pages) |
1 May 2018 | Accounts for a small company made up to 31 July 2017 (6 pages) |
7 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
8 May 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
8 May 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
8 May 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
8 May 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
15 March 2016 | Termination of appointment of Alexander Hazzard as a director on 4 January 2016 (1 page) |
15 March 2016 | Termination of appointment of Alexander Hazzard as a director on 4 January 2016 (1 page) |
6 January 2016 | Appointment of Mr Darren Harvey as a director on 1 January 2016 (2 pages) |
6 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Appointment of Mr Darren Harvey as a director on 1 January 2016 (2 pages) |
6 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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12 May 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
12 May 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
25 March 2015 | Auditor's resignation (1 page) |
25 March 2015 | Auditor's resignation (1 page) |
23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
25 February 2014 | Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL England on 25 February 2014 (1 page) |
25 February 2014 | Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL England on 25 February 2014 (1 page) |
25 February 2014 | Registered office address changed from 2Nd Floor 20 East Parade Leeds West Yorkshire LS1 2BH on 25 February 2014 (1 page) |
25 February 2014 | Registered office address changed from 2Nd Floor 20 East Parade Leeds West Yorkshire LS1 2BH on 25 February 2014 (1 page) |
10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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19 September 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
19 September 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
19 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 October 2012 (1 page) |
29 October 2012 | Appointment of Mr Alexander Hazzard as a director (2 pages) |
29 October 2012 | Appointment of Mr Alexander Hazzard as a director (2 pages) |
29 October 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
29 October 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
23 November 2011 | Incorporation
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23 November 2011 | Incorporation
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23 November 2011 | Incorporation
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