Toronto Square Toronto Street
Leeds
LS1 2HJ
Director Name | Mr Paul Gerard McCole |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2004(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
Director Name | Adrian Brian McStay |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2004(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
Director Name | Daniel Mark Soloman |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
Director Name | Richard Allan Sunderland |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2004(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
Director Name | Alexander Marshall Whiting |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2004(same day as company formation) |
Role | Surveyor |
Correspondence Address | 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
Secretary Name | Ms Sau Wha Cheung |
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Status | Closed |
Appointed | 01 January 2015(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 August 2016) |
Role | Company Director |
Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Secretary Name | Sandra Linda Fagelson |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
Director Name | Westco Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Secretary Name | Westco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Cli (Darley) LTD 50.00% Ordinary |
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1 at £1 | Grampus Investments LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £646,726 |
Cash | £85,668 |
Current Liabilities | £328,281 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 September 2004 | Delivered on: 23 September 2004 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shand house, darley dale, near matlock t/no DY304030 and DY307114, fixed charge the goodwill and floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Outstanding |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2016 | Application to strike the company off the register (3 pages) |
21 May 2016 | Application to strike the company off the register (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
11 February 2015 | Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page) |
11 February 2015 | Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages) |
5 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
1 August 2013 | Director's details changed for Paul Gerard Mccole on 26 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Neil Richard Anderson on 26 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Neil Richard Anderson on 26 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Alexander Marshall Whiting on 26 July 2013 (2 pages) |
1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
1 August 2013 | Director's details changed for Alexander Marshall Whiting on 26 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Paul Gerard Mccole on 26 July 2013 (2 pages) |
1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
1 August 2013 | Director's details changed for Richard Allan Sunderland on 26 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Adrian Brian Mcstay on 26 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Adrian Brian Mcstay on 26 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Richard Allan Sunderland on 26 July 2013 (2 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (9 pages) |
2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (9 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (9 pages) |
3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (9 pages) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
12 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (9 pages) |
12 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (9 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 November 2009 | Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Gerard Mccole on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Alexander Marshall Whiting on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Neil Richard Anderson on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard Allan Sunderland on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Adrian Brian Mcstay on 1 November 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page) |
27 July 2009 | Return made up to 27/07/09; full list of members (5 pages) |
27 July 2009 | Return made up to 27/07/09; full list of members (5 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 August 2008 | Return made up to 27/07/08; full list of members (5 pages) |
14 August 2008 | Return made up to 27/07/08; full list of members (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
24 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 September 2006 | Return made up to 27/07/06; full list of members (3 pages) |
7 September 2006 | Return made up to 27/07/06; full list of members (3 pages) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
24 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
24 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: 66 wigmore street london W1U 2HQ (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: 66 wigmore street london W1U 2HQ (1 page) |
2 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
2 November 2004 | Ad 28/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 November 2004 | Registered office changed on 02/11/04 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
2 November 2004 | Ad 28/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
2 November 2004 | Registered office changed on 02/11/04 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New secretary appointed (1 page) |
24 September 2004 | New secretary appointed (1 page) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | Particulars of mortgage/charge (3 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Particulars of mortgage/charge (3 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
27 July 2004 | Incorporation (16 pages) |
27 July 2004 | Incorporation (16 pages) |