306 Tadcaster Road
York
North Yorkshire
YO24 1HE
Director Name | Mr Patrick Anthony Womersley |
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Date of Birth | May 1917 (Born 106 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Chairman |
Correspondence Address | Mount Villa 306 Tadcaster Road York YO24 1HE |
Secretary Name | Mr Peter Michael Armitage Drake |
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Nationality | British |
Status | Current |
Appointed | 11 November 1997(95 years, 11 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ingsmere Keighley Road Ogden Halifax West Yorkshire HX2 8XT |
Director Name | Mr Mark James Sutcliffe |
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Date of Birth | October 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1999(97 years, 9 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Hillclough Laycock Lane Laycock Keighley West Yorkshire BD22 0PS |
Director Name | Mr Ian Bullough |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 February 2001) |
Role | Managing Director |
Correspondence Address | 10 The Grove Hipperholme Halifax West Yorkshire HX3 8JN |
Director Name | Mr Geoffrey Kenneth Parker |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 04 October 2001) |
Role | Sales Director |
Correspondence Address | 17 Osprey Drive Netherton Huddersfield West Yorkshire HD4 7LG |
Director Name | Mr John Harrington Turner |
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Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 11 November 1997) |
Role | Secretary |
Correspondence Address | 24 Trenance Gardens Greetland Halifax West Yorkshire HX4 8NN |
Secretary Name | Mr John Harrington Turner |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 11 November 1997) |
Role | Company Director |
Correspondence Address | 24 Trenance Gardens Greetland Halifax West Yorkshire HX4 8NN |
Director Name | Mr Peter Michael Armitage Drake |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 July 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ingsmere Keighley Road Ogden Halifax West Yorkshire HX2 8XT |
Registered Address | Bergbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £466,709 |
Cash | £3,408 |
Current Liabilities | £823,101 |
Latest Accounts | 31 March 2004 (19 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 September 2007 | Dissolved (1 page) |
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5 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 December 2006 | Liquidators statement of receipts and payments (6 pages) |
6 July 2006 | Liquidators statement of receipts and payments (5 pages) |
14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
29 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
29 November 2005 | Receiver ceasing to act (1 page) |
22 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: c/o kpmg 1 the embankment neville street leeds LS1 4DW (1 page) |
2 December 2004 | Statement of affairs (8 pages) |
2 December 2004 | Resolutions
|
2 December 2004 | Appointment of a voluntary liquidator (1 page) |
24 November 2004 | Statement of Affairs in administrative receivership following report to creditors (57 pages) |
3 November 2004 | Administrative Receiver's report (11 pages) |
27 August 2004 | Registered office changed on 27/08/04 from: lister lane halifax yorks HX1 5AJ (1 page) |
24 August 2004 | Appointment of receiver/manager (1 page) |
11 August 2004 | Particulars of mortgage/charge (18 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 May 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
23 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
28 June 2003 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
17 March 2003 | Return made up to 16/11/02; full list of members (12 pages) |
29 January 2003 | Particulars of mortgage/charge (7 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2002 | Director resigned (1 page) |
7 December 2001 | Return made up to 16/11/01; full list of members
|
27 November 2001 | Director resigned (1 page) |
28 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
5 March 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 16/11/00; full list of members
|
26 October 2000 | New director appointed (2 pages) |
12 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
10 December 1999 | Return made up to 16/11/99; full list of members
|
29 November 1999 | Accounts for a medium company made up to 31 March 1999 (18 pages) |
9 November 1999 | New director appointed (2 pages) |
14 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
16 November 1998 | Accounts for a medium company made up to 31 March 1998 (17 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (21 pages) |
17 December 1997 | Return made up to 16/11/97; full list of members
|
24 November 1997 | Secretary resigned;director resigned (1 page) |
14 November 1997 | New secretary appointed (2 pages) |
27 November 1996 | Full accounts made up to 31 March 1996 (19 pages) |
27 November 1996 | Return made up to 16/11/96; no change of members (6 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (19 pages) |
21 November 1995 | Return made up to 16/11/95; no change of members (6 pages) |
5 February 1988 | Memorandum and Articles of Association (13 pages) |