32-34 North Parade
Bradford
BD1 3HZ
Director Name | James Myers |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (closed 10 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Peel Place Burley In Wharfedale Ilkley West Yorkshire LS29 7JS |
Director Name | Mr James Richard Shuttleworth |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Ash Grove Ilkley West Yorkshire LS29 8EP |
Registered Address | C/O Auker Rhodes Accounting Devonshire House 32-34 North Parade Bradford BD1 3HZ |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
200 at £1 | Adam Seymour Evans 50.00% Ordinary |
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90 at £1 | Adam Seymour Evans 22.50% Ordinary A |
90 at £1 | Laura Evans 22.50% Ordinary B |
5 at £1 | Adam Seymour Evans 1.25% Ordinary C |
5 at £1 | Adam Seymour Evans 1.25% Ordinary D |
5 at £1 | Adam Seymour Evans 1.25% Ordinary E |
5 at £1 | Adam Seymour Evans 1.25% Ordinary F |
Year | 2014 |
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Net Worth | -£47,815 |
Cash | £33,158 |
Current Liabilities | £448,793 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 December 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
5 January 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
7 December 2017 | Statement of affairs (8 pages) |
7 December 2017 | Statement of affairs (8 pages) |
27 November 2017 | Registered office address changed from High Edge Farm Ridge Lane Silsden Keighley West Yorkshire BD20 9JQ to C/O Auker Rhodes Accounting Devonshire House 32-34 North Parade Bradford BD1 3HZ on 27 November 2017 (2 pages) |
27 November 2017 | Registered office address changed from High Edge Farm Ridge Lane Silsden Keighley West Yorkshire BD20 9JQ to C/O Auker Rhodes Accounting Devonshire House 32-34 North Parade Bradford BD1 3HZ on 27 November 2017 (2 pages) |
20 November 2017 | Resolutions
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20 November 2017 | Resolutions
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20 November 2017 | Appointment of a voluntary liquidator (1 page) |
20 November 2017 | Appointment of a voluntary liquidator (1 page) |
7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
31 May 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
12 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
18 June 2015 | Resolutions
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18 June 2015 | Resolutions
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1 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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1 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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1 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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1 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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29 May 2015 | Statement of capital following an allotment of shares on 22 May 2015
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29 May 2015 | Statement of capital following an allotment of shares on 22 May 2015
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29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 June 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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12 May 2014 | Termination of appointment of James Shuttleworth as a director (1 page) |
12 May 2014 | Termination of appointment of James Shuttleworth as a director (1 page) |
12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
16 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
16 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
27 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (8 pages) |
27 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (8 pages) |
24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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24 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
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4 September 2012 | Memorandum and Articles of Association (13 pages) |
4 September 2012 | Memorandum and Articles of Association (13 pages) |
16 August 2012 | Resolutions
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16 August 2012 | Resolutions
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8 August 2012 | Appointment of James Myers as a director (3 pages) |
8 August 2012 | Appointment of James Myers as a director (3 pages) |
8 August 2012 | Appointment of Mr James Richard Shuttleworth as a director (3 pages) |
8 August 2012 | Appointment of Mr James Richard Shuttleworth as a director (3 pages) |
14 March 2012 | Incorporation
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14 March 2012 | Incorporation
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14 March 2012 | Incorporation
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