Adel
Leeds
LS16 8NP
Secretary Name | Barry Vallely |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2003(1 week after company formation) |
Appointment Duration | 8 years, 2 months (closed 14 January 2012) |
Role | Company Director |
Correspondence Address | 111 Station Road Kippax Leeds West Yorkshire LS25 7LE |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 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 | 24 October 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire 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 | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£86,138 |
Current Liabilities | £849,328 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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14 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2012 | Final Gazette dissolved following liquidation (1 page) |
14 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 May 2011 | Liquidators statement of receipts and payments to 29 April 2011 (5 pages) |
20 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
20 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
10 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
10 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
10 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
2 June 2010 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
2 June 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
26 May 2010 | Insolvency:sos release of liquidator (1 page) |
26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
18 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
18 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
18 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
26 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
26 January 2010 | Appointment of a voluntary liquidator (1 page) |
26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2010 | Appointment of a voluntary liquidator (1 page) |
20 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages) |
20 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
20 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
20 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages) |
20 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
9 June 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (6 pages) |
9 June 2009 | Liquidators statement of receipts and payments to 29 April 2009 (6 pages) |
9 June 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (6 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
9 May 2008 | INSOLVENCY:form 2.39B (7 pages) |
9 May 2008 | Insolvency:form 2.39B (7 pages) |
8 May 2008 | Result of meeting of creditors (27 pages) |
8 May 2008 | Result of meeting of creditors (27 pages) |
1 May 2008 | Statement of administrator's revised proposal (12 pages) |
1 May 2008 | Statement of administrator's revised proposal (12 pages) |
30 April 2008 | Administrator's progress report to 18 April 2008 (13 pages) |
30 April 2008 | Administrator's progress report to 18 October 2008 (20 pages) |
30 April 2008 | Administrator's progress report to 18 October 2008 (20 pages) |
30 April 2008 | Administrator's progress report to 18 April 2008 (13 pages) |
30 April 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
30 April 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
25 April 2008 | (7 pages) |
25 April 2008 | Notice of appointment of replacement/additional administrator (7 pages) |
25 April 2008 | Notice of appointment of replacement/additional administrator (7 pages) |
16 April 2008 | Statement of administrator's revised proposal (27 pages) |
16 April 2008 | Statement of administrator's revised proposal (27 pages) |
30 August 2007 | Registered office changed on 30/08/07 from: haines watts first floor park house park square west leeds LS1 2PS (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: haines watts first floor park house park square west leeds LS1 2PS (1 page) |
4 July 2007 | Result of meeting of creditors (23 pages) |
4 July 2007 | Result of meeting of creditors (23 pages) |
14 June 2007 | Statement of administrator's proposal (22 pages) |
14 June 2007 | Statement of administrator's proposal (22 pages) |
14 May 2007 | Registered office changed on 14/05/07 from: ridge road ledston luck leeds west yorkshire LS25 7BS (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: ridge road ledston luck leeds west yorkshire LS25 7BS (1 page) |
2 May 2007 | Appointment of an administrator (1 page) |
2 May 2007 | Appointment of an administrator (1 page) |
13 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
13 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
16 January 2006 | Return made up to 24/10/05; full list of members (2 pages) |
16 January 2006 | Return made up to 24/10/05; full list of members (2 pages) |
10 March 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
10 March 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
19 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
19 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
12 January 2005 | Particulars of mortgage/charge (12 pages) |
12 January 2005 | Particulars of mortgage/charge (12 pages) |
25 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
25 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: 32 park cross street leeds west yorkshire LS1 2QH (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 32 park cross street leeds west yorkshire LS1 2QH (1 page) |
17 November 2003 | Particulars of mortgage/charge (3 pages) |
17 November 2003 | Particulars of mortgage/charge (3 pages) |
10 November 2003 | Company name changed brazen bull LIMITED\certificate issued on 10/11/03 (2 pages) |
10 November 2003 | Company name changed brazen bull LIMITED\certificate issued on 10/11/03 (2 pages) |
4 November 2003 | Registered office changed on 04/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | New secretary appointed (1 page) |
4 November 2003 | New secretary appointed (1 page) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Registered office changed on 04/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 October 2003 | Incorporation (16 pages) |