Allerton
Bradford
West Yorkshire
BD15 9JZ
Director Name | Mrs Esther Louise Daniels |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2013(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 103 Vincent Close Old Hall Warrington WA5 8TB |
Director Name | Mr Philip Michael Daniels |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Alcott Place Winwick Warrington WA2 8XN |
Registered Address | 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Parish | Sandy Lane |
Ward | Thornton and Allerton |
Built Up Area | West Yorkshire |
51 at £1 | Neil Mears 51.00% Ordinary |
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49 at £1 | Esther Louise Daniels 49.00% Ordinary |
Year | 2014 |
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Net Worth | £45,555 |
Cash | £8,251 |
Current Liabilities | £141,109 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2016 | Application to strike the company off the register (3 pages) |
10 March 2016 | Application to strike the company off the register (3 pages) |
1 March 2016 | Registered office address changed from 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 1 March 2016 (1 page) |
19 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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7 January 2016 | Registered office address changed from 103 Vincent Close Old Hall Warrington WA5 8TB England to 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from 103 Vincent Close Old Hall Warrington WA5 8TB England to 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU on 7 January 2016 (1 page) |
21 December 2015 | Resolutions
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21 December 2015 | Resolutions
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21 December 2015 | Change of share class name or designation (2 pages) |
21 December 2015 | Change of share class name or designation (2 pages) |
16 December 2015 | Appointment of Mr Neil Alexander Mears as a director on 16 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Esther Louise Daniels as a director on 16 December 2015 (1 page) |
16 December 2015 | Appointment of Mr Neil Alexander Mears as a director on 16 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Esther Louise Daniels as a director on 16 December 2015 (1 page) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 December 2015 | Termination of appointment of Philip Michael Daniels as a director on 1 December 2015 (1 page) |
1 December 2015 | Termination of appointment of Philip Michael Daniels as a director on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from 8 Alcott Place Winwick Warrington WA2 8XN to 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from 8 Alcott Place Winwick Warrington WA2 8XN to 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU on 1 December 2015 (1 page) |
1 December 2015 | Director's details changed for Mrs Esther Louise Daniels on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Mrs Esther Louise Daniels on 1 December 2015 (2 pages) |
9 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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25 March 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
25 March 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
17 December 2013 | Incorporation (24 pages) |
17 December 2013 | Incorporation (24 pages) |
17 December 2013 | Incorporation Statement of capital on 2013-12-17
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