London
NW3 4QG
LLP Designated Member Name | HJB Investments Llp (Corporation) |
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Status | Closed |
Appointed | 14 January 2009(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 06 January 2017) |
Correspondence Address | Yoo Building 2 Bentinck Street London W1U 2FA |
LLP Designated Member Name | Mr Kevin William Linfoot |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bishopthorpe Garth Simbalk Lane, Bishopthorpe York YO23 2UE |
LLP Designated Member Name | K.W. Linfoot Plc (Corporation) |
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Status | Resigned |
Appointed | 02 November 2005(same day as company formation) |
Correspondence Address | C/O David Newton & Co Lawrence Hse James Nicolson Link York YO30 4WG |
LLP Designated Member Name | YOO Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2006(6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 January 2009) |
Correspondence Address | 2 Bentinck Street London W1U 2FA |
Registered Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 8 other UK companies use this postal address |
Year | 2008 |
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Net Worth | £1,902,110 |
Cash | £2,876,069 |
Current Liabilities | £24,236,087 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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26 October 2016 | Administrator's progress report to 23 September 2016 (23 pages) |
6 October 2016 | Notice of move from Administration to Dissolution on 23 September 2016 (23 pages) |
30 September 2016 | Notice of resignation of an administrator (18 pages) |
2 September 2016 | Administrator's progress report to 22 July 2016 (20 pages) |
18 August 2016 | Notice of appointment of replacement/additional administrator (1 page) |
18 August 2016 | Notice of resignation of an administrator (12 pages) |
25 February 2016 | Administrator's progress report to 22 January 2016 (19 pages) |
17 September 2015 | Notice of extension of period of Administration (1 page) |
28 August 2015 | Administrator's progress report to 22 July 2015 (21 pages) |
3 March 2015 | Administrator's progress report to 22 January 2015 (17 pages) |
1 September 2014 | Administrator's progress report to 22 July 2014 (17 pages) |
20 February 2014 | Administrator's progress report to 22 January 2014 (17 pages) |
26 September 2013 | Administrator's progress report to 22 July 2013 (17 pages) |
26 September 2013 | Notice of extension of period of Administration (1 page) |
28 February 2013 | Administrator's progress report to 29 January 2013 (17 pages) |
3 September 2012 | Administrator's progress report to 29 July 2012 (16 pages) |
1 March 2012 | Administrator's progress report to 29 January 2012 (15 pages) |
22 September 2011 | Notice of extension of period of Administration (1 page) |
30 August 2011 | Administrator's progress report to 29 July 2011 (16 pages) |
11 April 2011 | Administrator's progress report to 23 March 2011 (16 pages) |
28 March 2011 | Notice of extension of period of Administration (1 page) |
27 October 2010 | Administrator's progress report to 25 September 2010 (22 pages) |
26 May 2010 | Statement of administrator's proposal (24 pages) |
13 April 2010 | Appointment of an administrator (1 page) |
9 April 2010 | Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 9 April 2010 (2 pages) |
9 April 2010 | Registered office address changed from 2 Bentinck Street London W1U 2FA on 9 April 2010 (2 pages) |
9 April 2010 | Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 9 April 2010 (2 pages) |
9 April 2010 | Registered office address changed from 2 Bentinck Street London W1U 2FA on 9 April 2010 (2 pages) |
9 November 2009 | Annual return made up to 2 November 2009 (8 pages) |
9 November 2009 | Annual return made up to 2 November 2009 (8 pages) |
2 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
13 October 2009 | Termination of appointment of Yoo Limited as a member (2 pages) |
13 October 2009 | Appointment of Hjb Investments Llp as a member (3 pages) |
9 October 2009 | Resignation of an auditor (1 page) |
13 June 2009 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
13 June 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
8 May 2009 | Annual return made up to 02/11/08 (2 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from whitehall waterfront 2 riverside way leeds west yorkshire LS1 4EH (1 page) |
26 January 2009 | LLP member appointed armetis capital LLP (1 page) |
26 January 2009 | Member resigned K.W. linfoot PLC (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 July 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
2 December 2007 | Annual return made up to 02/11/07 (2 pages) |
6 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
27 July 2007 | Particulars of mortgage/charge (7 pages) |
27 July 2007 | Particulars of mortgage/charge (7 pages) |
21 June 2007 | Member's particulars changed (1 page) |
20 June 2007 | Annual return made up to 02/11/06 (2 pages) |
26 June 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
5 June 2006 | New member appointed (1 page) |
5 June 2006 | Member resigned (1 page) |
17 May 2006 | Particulars of mortgage/charge (11 pages) |
17 May 2006 | Particulars of mortgage/charge (7 pages) |
2 November 2005 | Incorporation (3 pages) |