| Company Name | One Pound Two Pound Book Shops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09840270 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Director
| Director Name | Mr Royston Moss |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Book Vendor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Sandall Lane Kirk Sandall Doncaster DN3 1RA |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 2 May 2019 | Liquidators' statement of receipts and payments to 26 February 2019 (12 pages) |
| 28 March 2018 | Notice to Registrar of Companies of Notice of disclaimer (9 pages) |
| 16 March 2018 | Registered office address changed from Unit 3 Sandall Lane Kirk Sandall Doncaster DN3 1RA United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 16 March 2018 (2 pages) |
| 13 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 13 March 2018 | Statement of affairs (8 pages) |
| 13 March 2018 | Resolutions
|
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Previous accounting period shortened from 31 October 2016 to 31 August 2016 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Previous accounting period shortened from 31 October 2016 to 31 August 2016 (1 page) |
| 6 November 2016 | Register(s) moved to registered inspection location Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 6 November 2016 | Register inspection address has been changed from Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW England to Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 6 November 2016 | Register inspection address has been changed to Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 6 November 2016 | Register(s) moved to registered inspection location Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 6 November 2016 | Register inspection address has been changed from Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW England to Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 6 November 2016 | Register(s) moved to registered inspection location Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 6 November 2016 | Register(s) moved to registered inspection location Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 6 November 2016 | Register inspection address has been changed to Haigh & Co Grange Cottage Fulham Lane Womersley DN6 9BW (1 page) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 10 May 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr royston moss (2 pages) |
| 10 May 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr royston moss (2 pages) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
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| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
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| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
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