Wakefield
West Yorkshire
WF1 3JZ
Secretary Name | Donna Rebecca Ward |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 16 November 2011) |
Role | Company Director |
Correspondence Address | 8 Blenheim Road St John'S Wakefield WF1 2JZ |
Director Name | Robert Michael Ellis |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Crowther Street Castleford West Yorkshire WF10 5DD |
Secretary Name | Mr Paul Davison |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Blenheim Road Wakefield West Yorkshire WF1 3JZ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £4,758,007 |
Gross Profit | £523,172 |
Net Worth | -£68,513 |
Cash | £3,822 |
Current Liabilities | £1,055,598 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
16 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2011 | Final Gazette dissolved following liquidation (1 page) |
16 November 2011 | Final Gazette dissolved following liquidation (1 page) |
3 March 2010 | Dissolution deferment (1 page) |
3 March 2010 | Completion of winding up (1 page) |
3 March 2010 | Dissolution deferment (1 page) |
3 March 2010 | Completion of winding up (1 page) |
10 June 2008 | Order of court to wind up (2 pages) |
10 June 2008 | Order of court to wind up (2 pages) |
9 June 2008 | Order of court to wind up (2 pages) |
9 June 2008 | Order of court to wind up (2 pages) |
7 May 2008 | Order of court to wind up (1 page) |
7 May 2008 | Notice of a court order ending Administration (14 pages) |
7 May 2008 | Order of court to wind up (1 page) |
7 May 2008 | Notice of a court order ending Administration (14 pages) |
5 November 2007 | Administrator's progress report (19 pages) |
5 November 2007 | Administrator's progress report (19 pages) |
11 July 2007 | Result of meeting of creditors (4 pages) |
11 July 2007 | Result of meeting of creditors (4 pages) |
3 July 2007 | Statement of affairs (8 pages) |
3 July 2007 | Statement of affairs (8 pages) |
21 June 2007 | Statement of administrator's proposal (32 pages) |
21 June 2007 | Statement of administrator's proposal (32 pages) |
6 June 2007 | Declaration of mortgage charge released/ceased (2 pages) |
6 June 2007 | Declaration of mortgage charge released/ceased (2 pages) |
10 May 2007 | Registered office changed on 10/05/07 from: unit 3 the office campus paragon business par wakefield WF1 2UY (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: unit 3 the office campus paragon business par wakefield WF1 2UY (1 page) |
2 May 2007 | Appointment of an administrator (1 page) |
2 May 2007 | Appointment of an administrator (1 page) |
5 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
5 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
2 November 2006 | Return made up to 17/10/06; full list of members
|
2 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
17 August 2006 | Particulars of mortgage/charge (3 pages) |
17 August 2006 | Particulars of mortgage/charge (3 pages) |
17 January 2006 | Accounting reference date extended from 31/10/05 to 30/04/06 (1 page) |
17 January 2006 | Accounting reference date extended from 31/10/05 to 30/04/06 (1 page) |
4 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Return made up to 17/10/05; full list of members (8 pages) |
4 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Return made up to 17/10/05; full list of members
|
1 July 2005 | Particulars of mortgage/charge (3 pages) |
1 July 2005 | Particulars of mortgage/charge (3 pages) |
15 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
15 June 2005 | Accounts made up to 31 October 2004 (2 pages) |
21 April 2005 | New secretary appointed (2 pages) |
21 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
9 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
9 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
14 May 2004 | Particulars of mortgage/charge (7 pages) |
14 May 2004 | Particulars of mortgage/charge (7 pages) |
12 November 2003 | New secretary appointed;new director appointed (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 November 2003 | New secretary appointed;new director appointed (1 page) |
12 November 2003 | New director appointed (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New director appointed (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
17 October 2003 | Incorporation (16 pages) |