Horbury
Wakefield
West Yorkshire
WF4 5EH
Director Name | Miss Katie Hodgson |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2018(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | Unit 11 Forge Lane Horbury Wakefield West Yorkshire WF4 5EH |
Director Name | Mr Patrick Tennant |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(same day as company formation) |
Role | Estimator |
Country of Residence | England |
Correspondence Address | Unit 11 Forge Lane Horbury Wakefield West Yorkshire WF4 5EH |
Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
10 at £1 | Martiin Hodgson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,364 |
Cash | £1,818 |
Current Liabilities | £103,087 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (6 days from now) |
31 March 2015 | Delivered on: 31 March 2015 Persons entitled: Ultimate Invoice Finance LTD Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding |
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30 May 2012 | Delivered on: 9 June 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
26 May 2023 | Registered office address changed from Unit 11 Forge Lane Horbury Wakefield West Yorkshire WF4 5EH to Coopers House Intake Lane Ossett WF5 0RG on 26 May 2023 (2 pages) |
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18 May 2023 | Resolutions
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18 May 2023 | Statement of affairs (11 pages) |
18 May 2023 | Appointment of a voluntary liquidator (3 pages) |
6 April 2023 | Termination of appointment of Katie Hill as a director on 31 March 2023 (1 page) |
22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
3 March 2023 | Director's details changed for Miss Katie Hodgson on 10 December 2021 (2 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
28 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
22 January 2021 | Statement of capital following an allotment of shares on 10 December 2020
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9 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
6 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
10 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
22 August 2018 | Appointment of Miss Katie Hodgson as a director on 19 July 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
26 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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8 April 2016 | Satisfaction of charge 1 in full (4 pages) |
8 April 2016 | Satisfaction of charge 1 in full (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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31 March 2015 | Registration of charge 080017960002, created on 31 March 2015 (39 pages) |
31 March 2015 | Registration of charge 080017960002, created on 31 March 2015 (39 pages) |
12 February 2015 | Termination of appointment of Patrick Tennant as a director on 20 January 2015 (1 page) |
12 February 2015 | Termination of appointment of Patrick Tennant as a director on 20 January 2015 (1 page) |
5 February 2015 | Appointment of Mr Martin David Hodgson as a director on 20 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Martin David Hodgson as a director on 20 January 2015 (2 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
22 March 2012 | Incorporation
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22 March 2012 | Incorporation
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