Company Name03286113 Limited
Company StatusLiquidation
Company Number03286113
CategoryPrivate Limited Company
Incorporation Date2 December 1996 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Frank Minshull
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(same day as company formation)
RoleAcct
Correspondence AddressWeather House Farm
Slack House Lane Old Town
Hebden Bridge
HX7 8TE
Director NameDouglas Crawford Tait
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(same day as company formation)
RoleEngineer
Correspondence AddressYew Mount
196 Halifax Road
Brighouse
West Yorkshire
HD6 2QE
Secretary NameMr Frank Minshull
NationalityBritish
StatusCurrent
Appointed02 December 1996(same day as company formation)
RoleAcct
Correspondence AddressWeather House Farm
Slack House Lane Old Town
Hebden Bridge
HX7 8TE
Director NameMr Robin James Attwood
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2005(8 years, 1 month after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Elm View
Steeton
Keighley
West Yorkshire
BD20 6SZ
Director NameMr Jonathan Bilney
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2005(8 years, 1 month after company formation)
Appointment Duration14 years, 7 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address1 Westfield Drive
Riddlesden
Keighley
West Yorkshire
BD20 5BJ
Director NameJeremy Rupert Viewing
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2005(8 years, 1 month after company formation)
Appointment Duration14 years, 7 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressInvicta Cottage High Street
Souldrop
Bedfordshire
MK44 1EY
Director NameMr David Waterhouse
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2005(8 years, 1 month after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 James Street
Oakworth
Keighley
West Yorkshire
BD22 7PE
Director NameMr Steven Allen Rushworth
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleEngineer
Correspondence AddressMoorside Cottage
Cragg Vale Hebden Bridge
Halifax
West Yorkshire
Director NameRobert Francis Sokell
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 16 April 2008)
RoleSalesman
Correspondence Address135 Booker Avenue
Allerton
Liverpool
Merseyside
L18 9SB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address3 Hardman Street
Spinningfields
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2006
Net Worth£152,882
Cash£822
Current Liabilities£2,015,331

Accounts

Latest Accounts31 December 2006 (12 years, 8 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due16 December 2016 (overdue)

Filing History

23 April 2013Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
22 April 2013Restoration by order of the court (4 pages)
16 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010Final Gazette dissolved following liquidation (1 page)
16 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2009Administrator's progress report to 8 December 2009 (11 pages)
10 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
10 December 2009Administrator's progress report to 8 December 2009 (11 pages)
27 November 2009Registered office address changed from C/O C/O Pkf(Uk)Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page)
26 June 2009Administrator's progress report to 8 June 2009 (9 pages)
26 June 2009Administrator's progress report to 8 June 2009 (9 pages)
27 February 2009Result of meeting of creditors (32 pages)
5 February 2009Statement of administrator's proposal (31 pages)
19 December 2008Appointment of an administrator (1 page)
19 December 2008Registered office changed on 19/12/2008 from titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page)
18 September 2008Appointment terminated director robert sokell (1 page)
28 April 2008Total exemption small company accounts made up to 31 December 2006 (9 pages)
31 January 2008Director resigned (1 page)
31 January 2008Return made up to 02/12/07; full list of members (5 pages)
25 January 2007Return made up to 02/12/06; full list of members (5 pages)
23 October 2006Return made up to 02/12/05; full list of members (4 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 September 2006Ad 01/01/06-30/06/06 £ si [email protected]=901 £ ic 99/1000 (3 pages)
2 March 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
4 January 2006Total exemption small company accounts made up to 28 February 2005 (8 pages)
16 April 2005Particulars of mortgage/charge (3 pages)
30 March 2005Accounts for a small company made up to 29 February 2004 (6 pages)
21 March 2005Return made up to 02/12/04; full list of members (7 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
12 July 2004Accounts for a small company made up to 28 February 2003 (6 pages)
3 July 2004Particulars of mortgage/charge (4 pages)
16 December 2003Return made up to 02/12/03; full list of members (7 pages)
13 March 2003Accounts for a small company made up to 28 February 2002 (5 pages)
17 January 2003Return made up to 02/12/02; full list of members (7 pages)
28 January 2002Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge halifax west yorkshire HX6 3LE (1 page)
16 January 2002Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 December 2001Accounts for a small company made up to 28 February 2001 (5 pages)
21 January 2001Return made up to 02/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 December 2000Accounts for a small company made up to 29 February 2000 (5 pages)
17 December 1999Accounts for a small company made up to 28 February 1999 (6 pages)
26 November 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 October 1998Full accounts made up to 28 February 1998 (9 pages)
4 March 1998Return made up to 02/12/97; full list of members (6 pages)
14 January 1997Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
14 January 1997Ad 02/12/96--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
12 December 1996Registered office changed on 12/12/96 from: 12 york place leeds LS1 2DS (1 page)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996Secretary resigned (1 page)
2 December 1996Incorporation (14 pages)