Liquidation
Company Information for 911 SALES LIMITED
PO BOX 61, CLOTH HALL COURT, 14 KING STREET, LEEDS WEST YORKSHIRE, LS1 2JN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
911 SALES LIMITED | |
Legal Registered Office | |
PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN Other companies in LS1 | |
Company Number | 03098670 | |
---|---|---|
Company ID Number | 03098670 | |
Date formed | 1995-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/10/2004 | |
Latest return | 31/12/2003 | |
Return next due | 28/01/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 11:14:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
YUSEPH HEDAR |
||
JANET DOWNIE |
||
YUSEPH HEDAR |
||
CHRISTOPHER WILLIAM KOSTA KUPUSAREVIC |
||
JOSEPH MOSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SLATER |
Company Secretary | ||
ANDREW JOHN SLATER |
Director | ||
DOUGLAS JOHN HYETT |
Director | ||
PHILIP BAILEY |
Director | ||
PHILIP BAILEY |
Company Secretary | ||
CHRISTOPHER ROBERT BROOKS |
Director | ||
THOMAS WILSON STARKIE |
Director | ||
ADRIAN CORNS |
Company Secretary | ||
ADRIAN CORNS |
Director | ||
ROGER JOHN PURSSGLOVE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
3.10 | Administrative receivers report | |
MISC | Form 3.2 - statement of affairs | |
COCOMP | Compulsory winding up order | |
RES13 | Resolutions passed:
| |
405(1) | Appointment of receiver/manager | |
287 | Registered office changed on 22/04/04 from: the water mill broughton hall skipton north yorkshire BD23 3AG | |
403a | Declaration of satisfaction of mortgage/charge | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed | |
363s | Return made up to 31/12/03; full list of members | |
363s | Return made up to 05/09/03; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 05/09/02; full list of members | |
288a | New director appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ADOPT ARTICLES 07/06/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 06/09/00 | |
ELRES | S366A DISP HOLDING AGM 06/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT MEM AND ARTS 26/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: THE OLD SAWMILL THE HOME PARK BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FORTIS BANK S.A./N.V. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 911 SALES 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. |