Normanton
West Yorkshire
WF6 1UJ
Secretary Name | Anne Briody |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Waincliffe Mount Beeston Leeds West Yorkshire LS11 8AH |
Secretary Name | Mr Steven George Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 August 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lytham Close Normanton West Yorkshire WF6 1UJ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(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 | 09 November 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Year | 2009 |
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Net Worth | -£10,093 |
Current Liabilities | £51,249 |
Latest Accounts | 31 March 2009 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 July 2017 | Final Gazette dissolved following liquidation (1 page) |
3 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
3 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
15 February 2017 | Liquidators' statement of receipts and payments to 22 December 2016 (14 pages) |
15 February 2017 | Liquidators' statement of receipts and payments to 22 December 2016 (14 pages) |
15 March 2016 | Liquidators statement of receipts and payments to 22 December 2015 (14 pages) |
15 March 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (14 pages) |
15 March 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (14 pages) |
20 March 2015 | Liquidators statement of receipts and payments to 22 December 2014 (14 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 22 December 2014 (14 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 22 December 2014 (14 pages) |
4 March 2014 | Liquidators statement of receipts and payments to 22 December 2013 (14 pages) |
4 March 2014 | Liquidators' statement of receipts and payments to 22 December 2013 (14 pages) |
4 March 2014 | Liquidators' statement of receipts and payments to 22 December 2013 (14 pages) |
27 February 2013 | Liquidators statement of receipts and payments to 22 December 2012 (13 pages) |
27 February 2013 | Liquidators' statement of receipts and payments to 22 December 2012 (13 pages) |
27 February 2013 | Liquidators' statement of receipts and payments to 22 December 2012 (13 pages) |
6 February 2012 | Liquidators statement of receipts and payments to 22 December 2011 (14 pages) |
6 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (14 pages) |
6 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (14 pages) |
6 January 2011 | Statement of affairs with form 4.19 (5 pages) |
6 January 2011 | Appointment of a voluntary liquidator (1 page) |
6 January 2011 | Resolutions
|
6 January 2011 | Statement of affairs with form 4.19 (5 pages) |
6 January 2011 | Appointment of a voluntary liquidator (1 page) |
6 January 2011 | Resolutions
|
14 December 2010 | Registered office address changed from 10 Lytham Close Normanton West Yorkshire WF6 1UJ on 14 December 2010 (2 pages) |
14 December 2010 | Registered office address changed from 10 Lytham Close Normanton West Yorkshire WF6 1UJ on 14 December 2010 (2 pages) |
8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2010 | Director's details changed for Mrs Suzanne Tydfil Mitchell on 16 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Mrs Suzanne Tydfil Mitchell on 16 July 2010 (2 pages) |
15 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Director's details changed for Suzanne Tydfil Mitchell on 1 January 2010 (2 pages) |
15 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Director's details changed for Suzanne Tydfil Mitchell on 1 January 2010 (2 pages) |
15 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Director's details changed for Suzanne Tydfil Mitchell on 1 January 2010 (2 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
14 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
14 September 2009 | Appointment terminated secretary steven mitchell (1 page) |
14 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
14 September 2009 | Appointment terminated secretary steven mitchell (1 page) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 June 2007 | Particulars of mortgage/charge (6 pages) |
13 June 2007 | Particulars of mortgage/charge (6 pages) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | New secretary appointed (2 pages) |
24 January 2007 | Return made up to 09/11/06; full list of members
|
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Return made up to 09/11/06; full list of members
|
24 January 2007 | New secretary appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
22 June 2006 | Director's particulars changed (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: 5 waincliffe mount, beeston leeds west yorkshire LS11 8AH (1 page) |
22 June 2006 | Director's particulars changed (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: 5 waincliffe mount, beeston leeds west yorkshire LS11 8AH (1 page) |
4 March 2006 | Particulars of mortgage/charge (7 pages) |
4 March 2006 | Particulars of mortgage/charge (7 pages) |
12 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
12 January 2006 | Ad 09/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
12 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
12 January 2006 | Ad 09/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New secretary appointed (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New secretary appointed (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
9 November 2005 | Incorporation (16 pages) |
9 November 2005 | Incorporation (16 pages) |