Wellington Street
Leeds
LS1 2AY
Director Name | Mackenzie Stuart Limited (Corporation) |
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Status | Closed |
Appointed | 17 July 2015(same day as company formation) |
Correspondence Address | Ground Floor East No 1 Whitehall Riverside Leeds LS1 4BN |
Director Name | Mr Andrew Denny |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2015(same day as company formation) |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Mackintosh Close Horsforth Leeds LS18 4FS |
Director Name | Mr Ben Hornsey |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2015(same day as company formation) |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Springfield House Wellington Street Leeds LS1 2AY |
Registered Address | 5th Floor Springfield House Wellington Street Leeds LS1 2AY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
10 October 2020 | Previous accounting period shortened from 14 June 2020 to 31 December 2019 (1 page) |
10 October 2020 | Appointment of Mr Ian James Robinson as a director on 7 October 2020 (2 pages) |
10 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
8 June 2020 | Termination of appointment of Ben Hornsey as a director on 3 June 2020 (1 page) |
14 March 2020 | Total exemption full accounts made up to 14 June 2019 (7 pages) |
4 September 2019 | Previous accounting period shortened from 30 September 2019 to 14 June 2019 (1 page) |
4 September 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
11 December 2018 | Registered office address changed from Ground Floor East No 1 Whitehall Riverside Leeds LS1 4BN United Kingdom to 5th Floor Springfield House Wellington Street Leeds LS1 2AY on 11 December 2018 (1 page) |
27 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
9 July 2018 | Director's details changed for Mr Ben Hornsey on 8 June 2018 (2 pages) |
21 March 2018 | Particulars of variation of rights attached to shares (2 pages) |
21 March 2018 | Change of share class name or designation (2 pages) |
19 March 2018 | Resolutions
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28 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
21 July 2017 | Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
21 July 2017 | Termination of appointment of Andrew Denny as a director on 9 February 2017 (1 page) |
21 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
21 July 2017 | Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
21 July 2017 | Termination of appointment of Andrew Denny as a director on 9 February 2017 (1 page) |
12 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
12 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
11 May 2016 | Director's details changed for Mr Ben Hornsey on 3 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Ben Hornsey on 3 May 2016 (2 pages) |
17 July 2015 | Incorporation Statement of capital on 2015-07-17
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17 July 2015 | Incorporation Statement of capital on 2015-07-17
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