John Holt (Leeds) Limited

Company Name	John Holt (Leeds) Limited
Company Status	Converted / Closed
Company Number	00642446
Category	Converted / Closed
Incorporation Date	19 November 1959(63 years, 4 months ago)
Dissolution Date	21 November 2012 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(48 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 November 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(50 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 November 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(52 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Mr Jaek Denham
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 days (resigned 10 June 1991)
Role	Funeral Director
Correspondence Address	203 Tinshill Road Leeds West Yorkshire LS16 7LD

Director Name	Mrs Jeanette Denham
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(31 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 18 June 1991)
Role	Co Director
Correspondence Address	203 Tinshill Road Leeds West Yorkshire LS16 7LD

Secretary Name	Mrs Jeanette Denham
Nationality	British
Status	Resigned
Appointed	08 June 1991(31 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 18 June 1991)
Role	Company Director
Correspondence Address	203 Tinshill Road Leeds West Yorkshire LS16 7LD

Director Name	Honorary Alderman Bernard Peter Atha
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moseley Wood Croft Cookridge Leeds West Yorkshire LS16 7JJ

Secretary Name	Mr Edwin Christopher Atkinson
Nationality	British
Status	Resigned
Appointed	10 June 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 1997)
Role	Chief Executive Officer
Correspondence Address	200 Smith House Lane Halifax West Yorkshire HX3 8UP

Director Name	Cllr Elizabeth Anne Nash
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(31 years, 7 months after company formation)
Appointment Duration	13 years (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hark To Rover Cottages 92 Morris Lane Leeds West Yorkshire LS5 3EN

Secretary Name	Mr Alan Gill
Nationality	British
Status	Resigned
Appointed	18 March 1997(37 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stubbing 58 Denshaw Road Delph Oldham Lancashire OL3 5EU

Director Name	Mr Brian Michael Selby
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(38 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Primley Park Road Leeds West Yorkshire LS17 7HS

Secretary Name	Christopher Roland Maynard
Nationality	British
Status	Resigned
Appointed	04 November 2003(43 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2007)
Role	Accountant
Correspondence Address	14 St Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Mr William John Birch
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(44 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grovehall Parade Leeds West Yorkshire LS11 7AE

Director Name	Dr William John Birch
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(44 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grovehall Parade Leeds West Yorkshire LS11 7AE

Director Name	Mr Maurice Firbank
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(44 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	433 Spen Lane West Park Leeds West Yorkshire LS16 6JE

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(47 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(48 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(48 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(48 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(47 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(47 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(47 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

21 November 2012	Forms b & z convert to i&ps (2 pages)
21 November 2012	Resolutions RES13 ‐ Convert to i&ps 16/10/2012 (1 page)
21 November 2012	Forms b & z convert to i&ps (2 pages)
21 November 2012	Resolutions RES13 ‐ Convert to i&ps 16/10/2012 (1 page)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2,000 (4 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2,000 (4 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2,000 (4 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
7 July 2009	Return made up to 07/06/09; full list of members (4 pages)
7 July 2009	Return made up to 07/06/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
14 November 2007	Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
14 November 2007	Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
12 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
12 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
22 October 2007	Registered office changed on 22/10/07 from: united cooperatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
22 October 2007	Registered office changed on 22/10/07 from: united cooperatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
24 July 2007	Accounting reference date extended from 30/11/06 to 27/01/07 (1 page)
24 July 2007	Accounting reference date extended from 30/11/06 to 27/01/07 (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
11 June 2007	Return made up to 07/06/07; full list of members (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 07/06/07; full list of members (2 pages)
11 June 2007	Secretary resigned (1 page)
15 May 2007	New director appointed (3 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: benyon house ring road middleton leeds LS10 4AA (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (3 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: benyon house ring road middleton leeds LS10 4AA (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
27 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2006	Accounts for a dormant company made up to 28 November 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 28 November 2005 (1 page)
23 June 2005	Return made up to 07/06/05; full list of members (7 pages)
23 June 2005	Return made up to 07/06/05; full list of members (7 pages)
29 April 2005	Accounts for a dormant company made up to 28 November 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 28 November 2004 (1 page)
22 July 2004	Accounts for a dormant company made up to 28 November 2003 (1 page)
22 July 2004	Accounts for a dormant company made up to 28 November 2003 (1 page)
2 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (2 pages)
9 August 2003	Accounts for a dormant company made up to 28 November 2002 (1 page)
9 August 2003	Accounts for a dormant company made up to 28 November 2002 (1 page)
16 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2002	Total exemption small company accounts made up to 29 November 2001 (1 page)
18 August 2002	Total exemption small company accounts made up to 29 November 2001 (1 page)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
14 November 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 July 2001	Return made up to 07/06/01; full list of members (6 pages)
19 July 2001	Return made up to 07/06/01; full list of members (6 pages)
20 October 2000	Return made up to 07/06/00; full list of members (6 pages)
20 October 2000	Return made up to 07/06/00; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
12 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
3 July 1998	Return made up to 07/06/98; full list of members (6 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Accounts for a dormant company made up to 23 November 1997 (1 page)
3 July 1998	Return made up to 07/06/98; full list of members (6 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Accounts for a dormant company made up to 23 November 1997 (1 page)
26 October 1997	Accounts for a dormant company made up to 24 November 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 24 November 1996 (1 page)
26 June 1997	Return made up to 07/06/97; no change of members (4 pages)
26 June 1997	Return made up to 07/06/97; no change of members (4 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
28 June 1996	Accounts for a dormant company made up to 25 November 1995 (1 page)
28 June 1996	Accounts for a dormant company made up to 25 November 1995 (1 page)
13 June 1996	Return made up to 07/06/96; no change of members (5 pages)
13 June 1996	Return made up to 07/06/96; no change of members (5 pages)
17 July 1995	Accounts for a dormant company made up to 26 November 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 26 November 1994 (1 page)
20 June 1995	Return made up to 07/06/95; full list of members (8 pages)
20 June 1995	Return made up to 07/06/95; full list of members (8 pages)
19 November 1959	Incorporation (15 pages)
19 November 1959	Incorporation (15 pages)

John Holt (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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