Ilkley
West Yorkshire
LS29 0BG
Secretary Name | Ivan McKenzie |
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Status | Closed |
Appointed | 06 October 2015(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 27 August 2019) |
Role | Company Director |
Correspondence Address | 2 Stirling Street Silsden West Yorkshire BD20 9PB |
Director Name | Michael Gabriel Barwick |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Meadows Wilsden West Yorkshire BD15 0HN |
Secretary Name | Jessica Samantha McKenzie |
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Status | Resigned |
Appointed | 09 November 2012(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 October 2015) |
Role | Company Director |
Correspondence Address | 2 Stirling Street Silsden West Yorkshire BD20 9PB |
Registered Address | 1 Bank Square, Victoria Court Morley Leeds West Yorkshire LS27 9SE |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Morley |
Ward | Morley North |
Built Up Area | West Yorkshire |
90 at £1 | Deirdre Marie Barwick 90.00% Ordinary |
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10 at £1 | Ivan Mackenzie 10.00% Ordinary |
Year | 2014 |
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Net Worth | £19,926 |
Cash | £16,156 |
Current Liabilities | £192,699 |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
22 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
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11 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
17 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 October 2015 | Appointment of Ivan Mckenzie as a secretary on 6 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Jessica Samantha Mckenzie as a secretary on 6 October 2015 (1 page) |
14 October 2015 | Termination of appointment of Jessica Samantha Mckenzie as a secretary on 6 October 2015 (1 page) |
14 October 2015 | Appointment of Ivan Mckenzie as a secretary on 6 October 2015 (2 pages) |
14 October 2015 | Director's details changed for Deirdre Marie Barwick on 24 December 2014 (2 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Director's details changed for Deidre Marie Barwick on 9 November 2012 (2 pages) |
9 November 2012 | Termination of appointment of Michael Barwick as a director (1 page) |
9 November 2012 | Appointment of Jessica Samantha Mckenzie as a secretary (2 pages) |
9 November 2012 | Director's details changed for Deidre Marie Barwick on 9 November 2012 (2 pages) |
9 November 2012 | Appointment of Deidre Marie Barwick as a director (2 pages) |
23 December 2011 | Incorporation
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23 December 2011 | Incorporation
|