Company NameJohn Holt (Leeds) Limited
Company StatusConverted / Closed
Company Number00642446
CategoryConverted / Closed
Incorporation Date19 November 1959(64 years, 4 months ago)
Dissolution Date21 November 2012 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr George Murray Tinning
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(48 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 21 November 2012)
RoleGroup Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Briar Road
Kirkintilloch
Glasgow
G66 3SA
Scotland
Secretary NameMrs Caroline Jane Sellers
StatusClosed
Appointed26 March 2010(50 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 21 November 2012)
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Andrew Oldale
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(52 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (closed 21 November 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Brantingham Road
Chorlton
Manchester
M21 0TS
Director NameMrs Jeanette Denham
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(31 years, 6 months after company formation)
Appointment Duration1 week, 3 days (resigned 18 June 1991)
RoleCo Director
Correspondence Address203 Tinshill Road
Leeds
West Yorkshire
LS16 7LD
Director NameMr Jaek Denham
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(31 years, 6 months after company formation)
Appointment Duration2 days (resigned 10 June 1991)
RoleFuneral Director
Correspondence Address203 Tinshill Road
Leeds
West Yorkshire
LS16 7LD
Secretary NameMrs Jeanette Denham
NationalityBritish
StatusResigned
Appointed08 June 1991(31 years, 6 months after company formation)
Appointment Duration1 week, 3 days (resigned 18 June 1991)
RoleCompany Director
Correspondence Address203 Tinshill Road
Leeds
West Yorkshire
LS16 7LD
Director NameHonorary Alderman Bernard Peter Atha
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(31 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Moseley Wood Croft
Cookridge
Leeds
West Yorkshire
LS16 7JJ
Secretary NameMr Edwin Christopher Atkinson
NationalityBritish
StatusResigned
Appointed10 June 1991(31 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 March 1997)
RoleChief Executive Officer
Correspondence Address200 Smith House Lane
Halifax
West Yorkshire
HX3 8UP
Director NameCllr Elizabeth Anne Nash
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(31 years, 7 months after company formation)
Appointment Duration13 years (resigned 15 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHark To Rover Cottages
92 Morris Lane
Leeds
West Yorkshire
LS5 3EN
Secretary NameMr Alan Gill
NationalityBritish
StatusResigned
Appointed18 March 1997(37 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 04 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStubbing 58 Denshaw Road
Delph
Oldham
Lancashire
OL3 5EU
Director NameMr Brian Michael Selby
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(38 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 June 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Primley Park Road
Leeds
West Yorkshire
LS17 7HS
Secretary NameChristopher Roland Maynard
NationalityBritish
StatusResigned
Appointed04 November 2003(43 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 January 2007)
RoleAccountant
Correspondence Address14 St Winifreds Road
Harrogate
North Yorkshire
HG2 8LN
Director NameMr William John Birch
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(44 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Grovehall Parade
Leeds
West Yorkshire
LS11 7AE
Director NameMr Maurice Firbank
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(44 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 January 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address433 Spen Lane
West Park
Leeds
West Yorkshire
LS16 6JE
Director NameDr William John Birch
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(44 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Grovehall Parade
Leeds
West Yorkshire
LS11 7AE
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(47 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(48 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOver Cardney Farmhouse Cardney Estate
Butterstone
By Dunkeld
Perthshire
PH8 0EY
Scotland
Director NameMr Neil James Walker
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(48 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleFinance Accountant
Country of ResidenceEngland
Correspondence Address224a Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3AA
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed07 January 2008(48 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed15 January 2007(47 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 January 2008)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY
Secretary NameUCL Secretary Limited (Corporation)
StatusResigned
Appointed15 January 2007(47 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 January 2008)
Correspondence AddressUnited Co Operatives Limited
Sandbrook Park Sandbrook Way
Rochdale
Lancashire
OL11 1RY
Secretary NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed15 January 2007(47 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 15 January 2007)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

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

Accounts

Latest Accounts11 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

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