Active - Proposal to Strike off
Company Information for PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
LISTERS MILLS, HEATON ROAD, BRADFORD, WEST YORKSHIRE, BD9 4SH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | |
Legal Registered Office | |
LISTERS MILLS HEATON ROAD BRADFORD WEST YORKSHIRE BD9 4SH Other companies in BD9 | |
Company Number | 03634638 | |
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Company ID Number | 03634638 | |
Date formed | 1998-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:36:09 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN GOULD |
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ALAN FRANK HADDOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES ANTHONY OVEREND |
Director | ||
TIMOTHY MARK BINGLE |
Company Secretary | ||
STEPHEN ANDREW AUSTEN MILNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVIE MAI LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-03-21 | |
WOODSIDE PLASTICS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-03-25 | Dissolved 2015-02-24 | |
ECM LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1984-05-09 | Dissolved 2015-02-24 | |
HOMESPUN TEXTILES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1977-06-16 | Dissolved 2015-02-24 | |
CORNICHE FABRICS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1972-07-07 | Dissolved 2015-02-24 | |
KESTREL TEXTILES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-11-18 | Dissolved 2015-02-24 | |
CURTAIN SERVICES (MANUFACTURING) LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-04-01 | Dissolved 2015-02-24 | |
L R STEVENSON LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1957-07-11 | Dissolved 2015-02-24 | |
FERNPLACE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1981-06-15 | Dissolved 2015-02-24 | |
INTERNATIONAL PICTURE WAREHOUSE LIMITED | Company Secretary | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2015-02-24 | |
LISTER FABRICS LIMITED | Company Secretary | 1997-10-15 | CURRENT | 1997-08-26 | Dissolved 2015-02-24 | |
CREW 2000 LIMITED | Company Secretary | 1996-09-02 | CURRENT | 1996-06-14 | Dissolved 2015-02-24 | |
HADDOW LEASING LIMITED | Company Secretary | 1995-11-13 | CURRENT | 1995-11-13 | Dissolved 2015-02-24 | |
HADDOW GROUP LIMITED | Company Secretary | 1993-02-01 | CURRENT | 1987-05-15 | Active | |
DATA PROTECTION (SHREDDERS) LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2015-02-24 | |
EVIE MAI LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-03-21 | |
INTERNATIONAL PICTURE WAREHOUSE LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2015-02-24 | |
LISTER FABRICS LIMITED | Director | 1997-10-15 | CURRENT | 1997-08-26 | Dissolved 2015-02-24 | |
CREW 2000 LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-14 | Dissolved 2015-02-24 | |
HADDOW LEASING LIMITED | Director | 1995-11-13 | CURRENT | 1995-11-13 | Dissolved 2015-02-24 | |
FERNPLACE LIMITED | Director | 1992-06-28 | CURRENT | 1981-06-15 | Dissolved 2015-02-24 | |
ECM LIMITED | Director | 1991-12-05 | CURRENT | 1984-05-09 | Dissolved 2015-02-24 | |
WOODSIDE PLASTICS LIMITED | Director | 1991-06-28 | CURRENT | 1980-03-25 | Dissolved 2015-02-24 | |
CURTAIN SERVICES (LEEDS) LIMITED | Director | 1991-06-28 | CURRENT | 1971-12-29 | Dissolved 2015-02-24 | |
HOMESPUN TEXTILES LIMITED | Director | 1991-06-28 | CURRENT | 1977-06-16 | Dissolved 2015-02-24 | |
CORNICHE FABRICS LIMITED | Director | 1991-06-28 | CURRENT | 1972-07-07 | Dissolved 2015-02-24 | |
KESTREL TEXTILES LIMITED | Director | 1991-06-28 | CURRENT | 1980-11-18 | Dissolved 2015-02-24 | |
CURTAIN SERVICES (MANUFACTURING) LIMITED | Director | 1991-06-28 | CURRENT | 1980-04-01 | Dissolved 2015-02-24 | |
L R STEVENSON LIMITED | Director | 1991-06-28 | CURRENT | 1957-07-11 | Dissolved 2015-02-24 | |
HADDOW GROUP LIMITED | Director | 1991-06-28 | CURRENT | 1987-05-15 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nigel John Gould on 2019-04-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/09 TO 30/06/10 | |
363a | Return made up to 18/09/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES OVEREND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: AIREDALE HOUSE CANAL ROAD BRADFORD WEST YORKSHIRE BD2 1AG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
88(2)R | AD 07/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED AROMPACE LIMITED CERTIFICATE ISSUED ON 07/10/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROPERTY INVESTMENTS (YORKSHIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |