Carduelis Carduelis Limited in King Lane Farm King Lane LEEDS

Carduelis Carduelis Limited LEEDS

Carduelis Carduelis Limited was officially closed on 2020-10-06. Carduelis Carduelis was a private limited company that was located at The Old Barn, King Lane Farm King Lane, Leeds, LS17 5PS, West Yorkshire. The company (formed on 1999-06-30) was run by 1 director and 1 secretary.
Director Samantha F. who was appointed on 01 July 2017.
Among the secretaries, we can name: Adrienne F. appointed on 30 June 1999.

The company was classified as "general medical practice activities" (86210). The latest confirmation statement was sent on 2020-06-30 and last time the accounts were sent was on 30 June 2019. 2015-06-30 is the date of the last annual return.

Carduelis Carduelis Limited Address / Contact

Office Address	The Old Barn
Office Address2	King Lane Farm King Lane
Town	Leeds
Post code	LS17 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03798208
Date of Incorporation	Wed, 30th Jun 1999
Date of Dissolution	Tue, 6th Oct 2020
Industry	General medical practice activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Wed, 14th Jul 2021
Last confirmation statement dated	Tue, 30th Jun 2020

Company staff

Samantha F.

Position: Director

Appointed: 01 July 2017

Adrienne F.

Position: Secretary

Appointed: 30 June 1999

Michael F.

Position: Director

Appointed: 30 June 1999

Resigned: 01 July 2017

People with significant control

Finch And Finch Limited

The Old Barn King Lane, Leeds, LS17 5PS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06482729
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Debtors	21 542	7 158
Net Assets Liabilities	2 268	2 720
Property Plant Equipment	4 542

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 800	2 800
Accumulated Depreciation Impairment Property Plant Equipment	40 546
Average Number Employees During Period	2	1
Creditors	19 855	1 638
Disposals Decrease In Depreciation Impairment Property Plant Equipment		41 227
Disposals Property Plant Equipment		45 088
Increase From Depreciation Charge For Year Property Plant Equipment		681
Net Current Assets Liabilities	1 687	5 520
Number Shares Issued Fully Paid		1
Par Value Share		1
Property Plant Equipment Gross Cost	45 088
Provisions For Liabilities Balance Sheet Subtotal	1 161
Total Assets Less Current Liabilities	6 229	5 520

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, May 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, April 2020	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 2nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Jul 2017 filed on: 2nd, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 9th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Aug 2015: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Jul 2013: 1,001 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (10 pages)
CH03	On Mon, 25th Jan 2010 secretary's details were changed filed on: 25th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 24th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, December 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 2nd Jan 2006. Value of each share 1 £. filed on: 21st, December 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 6th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 16th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 16th Jul 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 21st Jul 2002 with complete member list filed on: 21st, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 10/07/01	annual return
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 17th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Sep 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
287	Registered office changed on 07/09/00 from: calder house black swan passage george square halifax west yorkshire HX1 1HF filed on: 7th, September 2000	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 1999	incorporation	Free Download (15 pages)