Dissolved
Dissolved 2016-02-05
Company Information for OLD COTTON MILL COMPANY LIMITED
LEEDS, WEST YORKSHIRE, LS20,
|
Company Registration Number
05697597
Private Limited Company
Dissolved Dissolved 2016-02-05 |
Company Name | ||
---|---|---|
OLD COTTON MILL COMPANY LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 05697597 | |
---|---|---|
Date formed | 2006-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-02-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-27 11:24:02 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DICKINSON |
||
TIMOTHY DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MARTIN |
Director | ||
KENNETH PHELAN |
Company Secretary | ||
KENNETH PHELAN |
Director | ||
GERARD COSGRAVE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWN HALL TAVERN LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2013-08-20 | |
BROADWAY (BRADFORD) MANAGEMENT COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2002-03-25 | Active | |
128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-02 | Active | |
RBM ESTATE AGENTS LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
CHAPEL HOUSE APARTMENTS (MANAGEMENT) LIMITED | Director | 2015-01-27 | CURRENT | 2005-06-03 | Active | |
WESTGROVE SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 1993-11-15 | Active | |
SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED | Director | 2013-12-02 | CURRENT | 2006-03-06 | Active | |
LOFTHOME LIMITED | Director | 2013-12-02 | CURRENT | 1990-05-31 | Active | |
BREMEN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2011-09-22 | CURRENT | 2004-03-24 | Active | |
DICKINSON HARRISON (FM) LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-08-20 | |
WINDERMERE COURT (LEIGH) MANAGEMENT RTM COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2007-12-05 | Active | |
HOLLINS LANE MANAGEMENT LIMITED | Director | 2010-05-13 | CURRENT | 2006-07-07 | Active | |
DICKINSON (HOLDINGS) LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
DICKINSON EGERTON (RBM) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
CLAREMOUNT VIEWS MANAGEMENT COMPANY LIMITED | Director | 2009-07-01 | CURRENT | 2008-07-02 | Active | |
ALLENDALE COURT MANAGEMENT CO. (LANCASHIRE) LIMITED | Director | 2009-03-01 | CURRENT | 2006-09-07 | Active | |
LANDOWN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-02-23 | CURRENT | 2004-05-06 | Active | |
WINCHESTER COURT (BOOTHTOWN) PROPERTY MANAGEMENT LIMITED | Director | 2009-02-04 | CURRENT | 2008-01-09 | Active | |
DARCEY HEY MANAGEMENT LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-05 | Active | |
CADDY FIELD COURT MANAGEMENT COMPANY LIMITED | Director | 2008-03-01 | CURRENT | 2006-08-08 | Active | |
WINDERMERE COURT (LEIGH) MANAGEMENT RTM COMPANY LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
FEVERSHAM GRANGE MANAGEMENT LIMITED | Director | 2007-07-11 | CURRENT | 2003-06-30 | Active | |
ELSHAM MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2006-09-04 | CURRENT | 2006-04-05 | Active | |
TOWN HALL TAVERN MANAGEMENT COMPANY LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
THE OLD CO-OP WAINSTALLS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-10 | Active | |
OXFORD LANE MANAGEMENT COMPANY LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-21 | Active | |
SADDLEWORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2005-10-28 | CURRENT | 2004-03-03 | Active | |
TOWN HALL TAVERN LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2013-08-20 | |
DICKINSON PROPERTIES UK LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
MARKHAM MOUNT LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-08 | Active | |
BROOKFIELD HOUSE MANAGEMENT (HUYTON) LIMITED | Director | 2005-02-01 | CURRENT | 2002-06-10 | Active | |
ROJO PROPERTIES LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
ST. MARY'S ROAD HUYTON MANAGEMENT LIMITED | Director | 2003-07-10 | CURRENT | 2001-07-09 | Active | |
BRIER HEY MILL MANAGEMENT COMPANY LIMITED | Director | 2003-04-25 | CURRENT | 2002-09-26 | Active | |
WOODHALL PARK LIMITED | Director | 2002-08-01 | CURRENT | 1990-08-22 | Active | |
HEYWOOD COURT MANAGEMENT COMPANY LIMITED | Director | 2002-04-02 | CURRENT | 2001-09-14 | Active | |
BRESSINGHAM COURT MANAGEMENT COMPANY (HALIFAX) LIMITED | Director | 2001-06-01 | CURRENT | 1998-05-27 | Active | |
MEADOW COURT MANAGEMENT COMPANY (HALIFAX) LIMITED | Director | 2000-10-31 | CURRENT | 1999-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056975970002 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 12 BULL GREEN HALIFAX WEST YORKSHIRE HX1 5AB | |
AR01 | 03/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SHARE DEVELOP LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
88(2)R | AD 01/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O ARMSTRONG WATSON, CENTRAL HOUSE, ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-11-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DICKINSON PROPERTIES UK LIMITED | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 1,261,691 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 1,245,896 |
Creditors and other liabilities
|
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 OLD COTTON MILL COMPANY LIMITED
Current Assets | 2013-02-28 | £ 202,610 |
---|---|---|
Current Assets | 2012-02-29 | £ 201,681 |
Debtors | 2013-02-28 | £ 2,610 |
Debtors | 2012-02-29 | £ 1,681 |
Stocks Inventory | 2013-02-28 | £ 200,000 |
Stocks Inventory | 2012-02-29 | £ 200,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OLD COTTON MILL COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | OLD COTTON MILL COMPANY LIMITED | Event Date | 2014-10-29 |
In the Leeds District Registry case number 1140 Kate Elizabeth Breese (IP No 9730 ), of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. : | |||
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. |