Wilsden
Bradford
West Yorkshire
BD15 0EH
Secretary Name | Mr Steven Anthony Oxley |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Kensington Road Birdcage Lane Halifax West Yorkshire HX3 0HN |
Director Name | Mr Jonathan Magnus Spencer |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lavender Cottage 3 Zion Terrace Bishop Monkton Harrogate North Yorkshire HG3 3RB |
Director Name | Mr Steven Anthony Oxley |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Kensington Road Birdcage Lane Halifax West Yorkshire HX3 0HN |
Registered Address | Kpmg Llp St. James's Square Manchester Lancashire M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
14 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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14 August 2012 | Final Gazette dissolved following liquidation (1 page) |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2012 | Liquidators' statement of receipts and payments to 30 April 2012 (18 pages) |
14 June 2012 | Liquidators' statement of receipts and payments to 30 April 2012 (18 pages) |
14 June 2012 | Liquidators statement of receipts and payments to 30 April 2012 (18 pages) |
14 May 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
14 May 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
3 January 2012 | Liquidators' statement of receipts and payments to 2 November 2011 (19 pages) |
3 January 2012 | Liquidators statement of receipts and payments to 2 November 2011 (19 pages) |
3 January 2012 | Liquidators statement of receipts and payments to 2 November 2011 (19 pages) |
3 January 2012 | Liquidators' statement of receipts and payments to 2 November 2011 (19 pages) |
26 November 2010 | Administrator's progress report to 18 October 2010 (17 pages) |
26 November 2010 | Administrator's progress report to 18 October 2010 (17 pages) |
3 November 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
3 November 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
28 May 2010 | Administrator's progress report to 5 May 2010 (16 pages) |
28 May 2010 | Administrator's progress report to 5 May 2010 (16 pages) |
28 May 2010 | Administrator's progress report to 5 May 2010 (16 pages) |
10 May 2010 | Notice of extension of period of Administration (1 page) |
10 May 2010 | Notice of extension of period of Administration (1 page) |
7 December 2009 | Administrator's progress report to 5 November 2009 (15 pages) |
7 December 2009 | Administrator's progress report to 5 November 2009 (15 pages) |
7 December 2009 | Administrator's progress report to 5 November 2009 (15 pages) |
2 July 2009 | Statement of administrator's proposal (29 pages) |
2 July 2009 | Statement of administrator's proposal (29 pages) |
9 June 2009 | Statement of affairs with form 2.14B (12 pages) |
9 June 2009 | Statement of affairs with form 2.14B (12 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from sunny bank mills farsley pudsey leeds west yorkshire LS28 5UJ uk (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from sunny bank mills farsley pudsey leeds west yorkshire LS28 5UJ uk (1 page) |
16 May 2009 | Appointment of an administrator (1 page) |
16 May 2009 | Appointment of an administrator (1 page) |
12 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
12 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
26 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
30 July 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
30 July 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
28 July 2008 | Appointment terminated director steven oxley (1 page) |
28 July 2008 | Appointment Terminated Director steven oxley (1 page) |
29 May 2008 | Director appointed jonathan spencer (2 pages) |
29 May 2008 | Director appointed jonathan spencer (2 pages) |
29 May 2008 | Ad 02/05/08\gbp si 24999@1=24999\gbp ic 1/25000\ (2 pages) |
29 May 2008 | Ad 02/05/08 gbp si 24999@1=24999 gbp ic 1/25000 (2 pages) |
27 May 2008 | Resolutions
|
27 May 2008 | Resolutions
|
10 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
23 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 March 2008 | Incorporation (16 pages) |
12 March 2008 | Incorporation (16 pages) |