05081722 Limited in Premier House CLECKHEATON

05081722 Limited CLECKHEATON

05081722 Limited was dissolved on 2016-02-04. 05081722 was a private limited company that was located at Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT, West Yorkshire. This company (formally formed on 2004-03-23) was run by 2 directors and 1 secretary.
Director Trevor B. who was appointed on 16 July 2014.
Director Virginia Y. who was appointed on 01 November 2010.
Moving on to the secretaries, we can name: Trevor B. appointed on 23 March 2004.

The company was officially categorised as "non-specialised wholesale trade" (46900). 2013-03-23 is the date of the latest annual return.

05081722 Limited Address / Contact

Office Address	Xl Business Solutions Limited
Office Address2	Premier House
Town	Cleckheaton
Post code	BD19 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05081722
Date of Incorporation	Tue, 23rd Mar 2004
Date of Dissolution	Thu, 4th Feb 2016
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2013
Account last made up date	Sat, 31st Mar 2012
Return next due date	Sun, 20th Apr 2014
Return last made up date	Sat, 23rd Mar 2013

Company staff

Trevor B.

Position: Director

Appointed: 16 July 2014

Virginia Y.

Position: Director

Appointed: 01 November 2010

Trevor B.

Position: Secretary

Appointed: 23 March 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 23 March 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 23 March 2004

Emma B.

Position: Director

Appointed: 23 March 2004

Resigned: 27 June 2014

Mark B.

Position: Director

Appointed: 23 March 2004

Resigned: 27 June 2014

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, February 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, February 2016	gazette	Free Download (1 page)
AD01	Registered office address changed from 11 Hazeldene Queensbury Bradford West Yorkshire BD13 2BB to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on Friday 22nd August 2014 filed on: 22nd, August 2014	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th July 2014. filed on: 16th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th June 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 30th June 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 24th June 2014 from Unit C Park House Industrial Estate Park House Road Low Moor Bradford West Yorkshire BD120QB filed on: 24th, June 2014	address	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, April 2014	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd March 2013 filed on: 20th, September 2013	annual return	Free Download (15 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 20th, September 2013	annual return	Free Download (15 pages)
RT01	Administrative restoration application filed on: 20th, September 2013	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, October 2012	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, July 2012	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2011	gazette	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, July 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 11th November 2010. filed on: 11th, November 2010	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, July 2010	gazette	Free Download (1 page)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 20th, July 2010	annual return
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, July 2010	gazette
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (1 page)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts
363a	Annual return made up to Friday 8th May 2009 filed on: 8th, May 2009	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts
363a	Annual return made up to Friday 12th December 2008 filed on: 12th, December 2008	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, April 2008	accounts
288c	Secretary's particulars changed filed on: 13th, November 2007	officers
288c	Director's particulars changed filed on: 13th, November 2007	officers
288c	Director's particulars changed filed on: 13th, November 2007	officers
287	Registered office changed on 13/11/07 from: unit 1 royds enterprise park, future fields, buttershaw, bradford, west yorkshire BD6 3EW filed on: 13th, November 2007	address	Free Download (1 page)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007	annual return
363(288)	Annual return made up to Wednesday 10th January 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, August 2005	accounts
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return
288a	On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004	officers
288a	On Wednesday 31st March 2004 New secretary appointed filed on: 31st, March 2004	officers
288b	On Tuesday 30th March 2004 Director resigned filed on: 30th, March 2004	officers
287	Registered office changed on 30/03/04 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 30th, March 2004	address
288b	On Tuesday 30th March 2004 Secretary resigned filed on: 30th, March 2004	officers
288a	On Tuesday 30th March 2004 New director appointed filed on: 30th, March 2004	officers
NEWINC	Company registration filed on: 23rd, March 2004	incorporation

05081722 Limited CLECKHEATON

05081722 Limited Address / Contact

Company Information / Profile

Company staff

Trevor B.

Virginia Y.

Trevor B.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Emma B.

Mark B.

Company filings

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