Dissolved
Dissolved 2015-11-19
Company Information for ANDREW WAY
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
07211598
Private Unlimited Company
Dissolved Dissolved 2015-11-19 |
Company Name | |
---|---|
ANDREW WAY | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 07211598 | |
---|---|---|
Date formed | 2010-04-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-11-19 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ARTHUR SAUNDERS |
||
TIMOTHY JOHN HAGGIE |
||
ANDREW PETER WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUEMAR LTD. | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE) | Director | 2014-06-05 | CURRENT | 1986-09-15 | Active | |
NOT UNDERWOOD LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
PRIESTGATE MORLEY (GRID LAND) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
ANNE ELLIOTT | Director | 2011-10-05 | CURRENT | 2007-04-20 | Dissolved 2015-11-19 | |
P NEIL STEVENSON | Director | 2011-10-05 | CURRENT | 2007-04-20 | Dissolved 2015-11-19 | |
TIM HAGGIE | Director | 2007-04-20 | CURRENT | 2007-04-20 | Liquidation | |
PARASOL HOLDINGS LIMITED | Director | 1997-10-08 | CURRENT | 1981-03-30 | Active | |
LATIMER HINKS | Director | 2016-09-08 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
LATIMER HINKS DARLINGTON LIMITED | Director | 2015-12-04 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
LATIMER HINKS SOLICITORS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
HOLDEN ESTATES LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5-8 PRIESTGATE DARLINGTON COUNTY DURHAM DL1 1NL UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/12 FULL LIST | |
AR01 | 01/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL ARTHUR SAUNDERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAGGIE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 5-8 PRIESTGATE DARLINGTON COUNTY DURHAM DL1 1NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR ANDREW WAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ANDREW WAY are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ANDREW WAY (“THE COMPANY”) | Event Date | |
Nature of business: Solicitor Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS on 10 August 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS by 12 noon on the business day before the meeting date in order that the member be entitled to vote. Michael C Kienlen , IP number: 9367 and Mark N Ranson , IP number: 9299 , Joint Liquidators , Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Dates of appointments: 30 November 2012 and 2 February 2015 . Telephone number: 0113 2211300. Alternative person to contact with enquiries about the case: Mark Barlow – 0113 2211345 : | |||
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. |