Eldwick
Bingley
West Yorkshire
BD16 3DH
Director Name | Mr Mark Christian David Swanwick |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1999(3 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 29 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Clearwater Place Surbiton Surrey KT6 4ET |
Director Name | Robert Paul Forster |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 7 Hawthorn View Leeds West Yorkshire LS7 4PL |
Secretary Name | Nicola Eve Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Oakwood Lane Leeds West Yorkshire LS8 2JQ |
Director Name | Mr Stephen Michael Day |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Secretary Name | Mr Stephen Michael Day |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Registered Address | Kroll Limited The Observatory Chapel Walks Manchester M2 1HL |
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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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Turnover | £5,568,474 |
Gross Profit | £1,489,944 |
Net Worth | -£1,464,576 |
Cash | £4,420 |
Current Liabilities | £2,477,621 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
29 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2009 | Notice of move from Administration to Dissolution (6 pages) |
14 October 2008 | Appointment terminated director and secretary stephen day (1 page) |
29 August 2008 | Statement of administrator's proposal (35 pages) |
25 July 2008 | Statement of affairs with form 2.14B (6 pages) |
7 July 2008 | Registered office changed on 07/07/2008 from unit 1C airedale park royd ings avenue keighley west yorkshire BD21 4BT (1 page) |
30 June 2008 | Appointment of an administrator (1 page) |
6 May 2008 | Group of companies' accounts made up to 30 June 2007 (30 pages) |
17 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 2007 | Particulars of mortgage/charge (11 pages) |
27 July 2007 | Ad 03/11/06--------- £ si 6667@1 (2 pages) |
26 July 2007 | Return made up to 06/07/07; full list of members (4 pages) |
1 February 2007 | Group of companies' accounts made up to 30 June 2006 (30 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: bronte works chesham street keighley west yorkshire BD21 4LG (1 page) |
14 November 2006 | Resolutions
|
10 November 2006 | Particulars of mortgage/charge (7 pages) |
10 November 2006 | Particulars of mortgage/charge (6 pages) |
10 November 2006 | Particulars of mortgage/charge (6 pages) |
8 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 August 2006 | Return made up to 06/07/06; full list of members (4 pages) |
19 December 2005 | Group of companies' accounts made up to 30 June 2005 (30 pages) |
26 July 2005 | Return made up to 06/07/05; full list of members (4 pages) |
29 December 2004 | Director's particulars changed (1 page) |
10 November 2004 | Group of companies' accounts made up to 30 June 2004 (29 pages) |
1 September 2004 | Return made up to 06/07/04; full list of members (7 pages) |
4 March 2004 | Group of companies' accounts made up to 30 June 2003 (29 pages) |
5 September 2003 | Return made up to 06/07/03; full list of members
|
14 March 2003 | Group of companies' accounts made up to 30 June 2002 (28 pages) |
16 October 2002 | Particulars of mortgage/charge (6 pages) |
25 September 2002 | Particulars of mortgage/charge (6 pages) |
23 September 2002 | Resolutions
|
23 September 2002 | Nc inc already adjusted 18/09/02 (1 page) |
23 September 2002 | Ad 18/09/02--------- £ si 1@1=1 £ ic 920000/920001 (2 pages) |
18 December 2001 | Group of companies' accounts made up to 30 June 2001 (26 pages) |
18 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
19 December 2000 | Accounts made up to 30 June 2000 (28 pages) |
4 September 2000 | Registered office changed on 04/09/00 from: yorkshire house greek street leeds west yorkshire LS1 5SX (1 page) |
24 July 2000 | Return made up to 06/07/00; full list of members
|
3 March 2000 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
8 November 1999 | New director appointed (2 pages) |
17 September 1999 | Resolutions
|
17 September 1999 | Registered office changed on 17/09/99 from: c/o lupton fawcett ground floor, yorkshire house leeds west yorkshire LS1 5SX (1 page) |
17 September 1999 | Ad 02/09/99--------- £ si 160758@1=160758 £ ic 2/160760 (2 pages) |
17 September 1999 | £ nc 100/920000 02/09/99 (1 page) |
9 September 1999 | Particulars of mortgage/charge (7 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | New secretary appointed;new director appointed (2 pages) |
30 July 1999 | Secretary resigned (1 page) |
6 July 1999 | Incorporation (19 pages) |