Leeds
West Yorkshire
LS25 2GH
Director Name | Zehan Binti Zuhir |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 23 October 2015(7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 17 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Clark Business Recovery Ltd, 8 Fusion Court Ab Leeds West Yorkshire LS25 2GH |
Director Name | Dr Richard Lees Buxton |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Secretary Name | Mrs Yvonne Angela Buxton |
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Status | Resigned |
Appointed | 23 October 2015(7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 November 2019) |
Role | Company Director |
Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Registered Address | C/O Clark Business Recovery Ltd, 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Ward | Garforth and Swillington |
Built Up Area | Garforth |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 July 2023 | Final Gazette dissolved following liquidation (1 page) |
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17 April 2023 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
12 October 2022 | Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to C/O Clark Business Recovery Ltd, 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 12 October 2022 (2 pages) |
4 May 2022 | Statement of affairs (8 pages) |
4 May 2022 | Appointment of a voluntary liquidator (3 pages) |
4 May 2022 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to 26 York Place Leeds West Yorkshire LS1 2EY on 4 May 2022 (2 pages) |
3 May 2022 | Resolutions
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1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
4 February 2020 | Change of details for Mr Simon Edward Lees Buxton as a person with significant control on 31 January 2020 (2 pages) |
4 February 2020 | Director's details changed for Mr Simon Edward Lees Buxton on 31 January 2020 (2 pages) |
4 February 2020 | Director's details changed for Zehan Binti Zuhir on 31 January 2020 (2 pages) |
4 February 2020 | Change of details for Zehan Binti Zuhir as a person with significant control on 31 January 2020 (2 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
27 November 2019 | Termination of appointment of Yvonne Angela Buxton as a secretary on 27 November 2019 (1 page) |
27 November 2019 | Termination of appointment of Richard Lees Buxton as a director on 27 November 2019 (1 page) |
1 May 2019 | Registered office address changed from 12 Cranglefields Stocksmoor Huddersfield West Yorkshire HD4 6YE England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 1 May 2019 (1 page) |
29 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (8 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (8 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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28 October 2015 | Director's details changed for Mr Simon Edward Lees Buxton on 23 October 2015 (2 pages) |
28 October 2015 | Appointment of Zehan Binti Zuhir as a director on 23 October 2015 (2 pages) |
28 October 2015 | Statement of capital following an allotment of shares on 23 October 2015
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28 October 2015 | Director's details changed for Mr Simon Edward Lees Buxton on 23 October 2015 (2 pages) |
28 October 2015 | Appointment of Zehan Binti Zuhir as a director on 23 October 2015 (2 pages) |
28 October 2015 | Statement of capital following an allotment of shares on 23 October 2015
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27 October 2015 | Appointment of Mr Simon Edward Lees Buxton as a director on 23 October 2015 (2 pages) |
27 October 2015 | Appointment of Mr Simon Edward Lees Buxton as a director on 23 October 2015 (2 pages) |
26 October 2015 | Appointment of Mrs Yvonne Angela Buxton as a secretary on 23 October 2015 (2 pages) |
26 October 2015 | Appointment of Mrs Yvonne Angela Buxton as a secretary on 23 October 2015 (2 pages) |
25 March 2015 | Incorporation Statement of capital on 2015-03-25
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25 March 2015 | Incorporation Statement of capital on 2015-03-25
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