Stanningley
Leeds
LS28 6NE
Secretary Name | Mr Christopher Hanley Pickles |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Gladstone Terrace Stanningley Leeds LS28 6NE |
Director Name | Paul Crompton |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2007(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 January 2011) |
Role | Company Director |
Correspondence Address | Delves Barns Nether Moor Road Huddersfield West Yorkshire HD4 7BU |
Director Name | Mr Allan Harper |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 January 2011) |
Role | Company Director |
Correspondence Address | Memmo Centre 4 Avenue Des Guelfes Monaco Mc98000 |
Director Name | Mr Richard Thomas Dixon Weddall |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dove House 276 Harrogate Road Leeds West Yorkshire LS17 6LE |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2006(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 | 28 July 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB |
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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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Gross Profit | £112,614 |
Net Worth | £45,306 |
Cash | £49,359 |
Current Liabilities | £367,204 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 September |
7 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 January 2011 | Final Gazette dissolved following liquidation (1 page) |
7 October 2010 | Notice of move from Administration to Dissolution (12 pages) |
7 October 2010 | Notice of move from Administration to Dissolution on 30 September 2010 (12 pages) |
25 June 2010 | Registered office address changed from C/O C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
25 June 2010 | Registered office address changed from C/O C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
23 April 2010 | Administrator's progress report to 1 April 2010 (13 pages) |
23 April 2010 | Administrator's progress report to 1 April 2010 (13 pages) |
23 April 2010 | Administrator's progress report to 1 April 2010 (13 pages) |
2 December 2009 | Statement of affairs with form 2.14B (6 pages) |
2 December 2009 | Statement of affairs with form 2.14B (6 pages) |
26 November 2009 | Statement of administrator's proposal (22 pages) |
26 November 2009 | Statement of administrator's proposal (22 pages) |
8 October 2009 | Registered office address changed from 4 Park Place Leeds West Yorkshire LS1 2RU on 8 October 2009 (2 pages) |
8 October 2009 | Registered office address changed from 4 Park Place Leeds West Yorkshire LS1 2RU on 8 October 2009 (2 pages) |
8 October 2009 | Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester Lancashire M2 1HL on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 4 Park Place Leeds West Yorkshire LS1 2RU on 8 October 2009 (2 pages) |
8 October 2009 | Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester Lancashire M2 1HL on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester Lancashire M2 1HL on 8 October 2009 (1 page) |
7 October 2009 | Appointment of an administrator (1 page) |
7 October 2009 | Appointment of an administrator (1 page) |
7 October 2008 | Particulars of a mortgage or charge / charge no: 22 (7 pages) |
7 October 2008 | Particulars of a mortgage or charge / charge no: 22 (7 pages) |
6 October 2008 | Director appointed allan harper (2 pages) |
6 October 2008 | Director appointed allan harper (2 pages) |
25 September 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
25 September 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
13 September 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
13 September 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
19 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
19 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
10 July 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
10 July 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
4 July 2008 | Accounts for a medium company made up to 30 September 2007 (17 pages) |
4 July 2008 | Accounts for a medium company made up to 30 September 2007 (17 pages) |
2 July 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
2 July 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
11 March 2008 | Appointment terminated director richard weddall (1 page) |
11 March 2008 | Appointment Terminated Director richard weddall (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: estate house, ripley street bradford west yorkshire BD4 7EX (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: estate house, ripley street bradford west yorkshire BD4 7EX (1 page) |
6 November 2007 | Particulars of mortgage/charge (3 pages) |
6 November 2007 | Particulars of mortgage/charge (3 pages) |
6 November 2007 | Particulars of mortgage/charge (3 pages) |
6 November 2007 | Particulars of mortgage/charge (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
2 October 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
2 October 2007 | Particulars of mortgage/charge (3 pages) |
2 October 2007 | Particulars of mortgage/charge (3 pages) |
2 October 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
31 July 2007 | Particulars of mortgage/charge (3 pages) |
31 July 2007 | Particulars of mortgage/charge (3 pages) |
31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | Particulars of mortgage/charge (3 pages) |
17 July 2007 | Particulars of mortgage/charge (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
2 May 2007 | Particulars of mortgage/charge (3 pages) |
2 May 2007 | Particulars of mortgage/charge (3 pages) |
27 April 2007 | Particulars of mortgage/charge (3 pages) |
27 April 2007 | Particulars of mortgage/charge (3 pages) |
24 March 2007 | Particulars of mortgage/charge (3 pages) |
24 March 2007 | Particulars of mortgage/charge (7 pages) |
24 March 2007 | Particulars of mortgage/charge (3 pages) |
24 March 2007 | Particulars of mortgage/charge (7 pages) |
24 March 2007 | Particulars of mortgage/charge (3 pages) |
24 March 2007 | Particulars of mortgage/charge (3 pages) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New secretary appointed;new director appointed (1 page) |
7 November 2006 | New secretary appointed;new director appointed (1 page) |
7 November 2006 | Secretary resigned (1 page) |
28 July 2006 | Incorporation (16 pages) |
28 July 2006 | Incorporation (16 pages) |