Company NameDSW Leeds Limited
Company StatusDissolved
Company Number08472446
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Director NameMr Shaun Thomas
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Thornton Gardens
Leeds
LS12 3JE
Secretary NameMr Shaun Thomas
StatusClosed
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address24 Thornton Gardens
Leeds
LS12 3JE
Director NameMiss Fiona Sutcliffe
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonegate Mews
Leeds
LS7 2TL
Secretary NameMiss Fiona Sutcliffe
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 Stonegate Mews
Leeds
LS7 2TL

Location

Registered Address572 Meanwood Road
Leeds
West Yorkshire
LS6 4AZ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire

Shareholders

50 at £1Fiona Sutcliffe
50.00%
Ordinary
50 at £1Shaun Thomas
50.00%
Ordinary

Financials

Year2014
Net Worth£14,093
Cash£7,062

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2015Voluntary strike-off action has been suspended (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015Application to strike the company off the register (3 pages)
13 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
4 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 November 2014Termination of appointment of Fiona Sutcliffe as a secretary on 12 November 2014 (1 page)
12 November 2014Termination of appointment of Fiona Sutcliffe as a director on 12 November 2014 (1 page)
15 July 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
15 July 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
2 July 2014Registered office address changed from Service House Unit 2 Leeds LS2 7QG England on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from Service House Unit 2 Leeds LS2 7QG England on 2 July 2014 (2 pages)
3 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-03
(27 pages)