Shipley
BD17 7BX
Director Name | Mr Gary Fennelow Cheeseman |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Chartered Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Innovation Centre, Hornbeam House, Hookstone R Harrogate HG2 8QT |
Director Name | Miss Katherine Varley |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Innovation Centre, Hornbeam House, Hookstone R Harrogate HG2 8QT |
Registered Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
90 at £1 | Gary Cheeseman 90.00% Ordinary |
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10 at £1 | Katherine Varley 10.00% Ordinary |
Year | 2014 |
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Net Worth | £7,895 |
Current Liabilities | £3,954 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Next Accounts Due | 28 August 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 12 December 2021 (2 years, 4 months ago) |
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Next Return Due | 26 December 2022 (overdue) |
5 January 2024 | Liquidators' statement of receipts and payments to 27 July 2023 (19 pages) |
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8 August 2022 | Statement of affairs (8 pages) |
8 August 2022 | Appointment of a voluntary liquidator (3 pages) |
8 August 2022 | Resolutions
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8 August 2022 | Registered office address changed from The Innovation Centre, Hornbeam House, Hookstone R Hookstone Road Harrogate HG2 8QT England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 8 August 2022 (2 pages) |
20 June 2022 | Cessation of Gary Fennelow Cheeseman as a person with significant control on 5 June 2022 (1 page) |
20 June 2022 | Termination of appointment of Gary Fennelow Cheeseman as a director on 5 June 2022 (1 page) |
9 May 2022 | Registered office address changed from Design Innovation Centre, Hornbeam House, Hookstone Road Harrogate HG2 8QT England to The Innovation Centre, Hornbeam House, Hookstone R Hookstone Road Harrogate HG2 8QT on 9 May 2022 (1 page) |
9 May 2022 | Appointment of Mr Kevin Cheeseman as a director on 9 May 2022 (2 pages) |
9 May 2022 | Termination of appointment of Katherine Varley as a director on 9 May 2022 (1 page) |
25 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
8 November 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
4 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
14 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
20 August 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 28 November 2017 (10 pages) |
19 August 2020 | Total exemption full accounts made up to 28 November 2018 (11 pages) |
26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2019 | Registered office address changed from 8 Wharf Street Leeds West Yorkshire LS2 7EQ to Design Innovation Centre, Hornbeam House, Hookstone Road Harrogate HG2 8QT on 23 January 2019 (1 page) |
23 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
19 December 2017 | Micro company accounts made up to 29 November 2016 (2 pages) |
19 December 2017 | Micro company accounts made up to 29 November 2016 (2 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
22 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
22 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
30 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
21 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
21 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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26 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
26 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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7 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
7 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
6 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
6 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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12 December 2012 | Incorporation
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12 December 2012 | Incorporation
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