PTARMIGAN (LEEDS) LIMITED

Key Data

Status

Dissolved

Company No.

01601077

Incorporation date

01/12/1981

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1981)

23/04/2014

Final Gazette dissolved following liquidation

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23/01/2014

Completion of winding up

View PDF (1 pages)

14/07/2011

Order of court to wind up

View PDF (3 pages)

26/05/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2010

Application to strike the company off the register

View PDF (2 pages)

25/09/2009

Appointment Terminated Director bruce davidson

View PDF (1 pages)

25/09/2009

Appointment Terminated Director anthony morris

View PDF (1 pages)

22/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

25/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

25/04/2008

Director's Change of Particulars / arnold meyer / 01/12/2007 / HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive

View PDF (1 pages)

24/04/2008

Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

01/06/2007

Return made up to 06/04/07; no change of members

View PDF (8 pages)

27/02/2007

New director appointed

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

28/04/2006

Return made up to 06/04/06; full list of members

View PDF (8 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Resolutions

View PDF (1 pages)

19/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Return made up to 06/04/05; full list of members

View PDF (9 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

18/02/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

15/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (22 pages)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (2 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

11/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

01/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (16 pages)

05/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

27/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

12/03/2002

Auditor's resignation

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

19/04/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

11/04/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (21 pages)

26/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

20/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

20/04/1999

Return made up to 06/04/99; no change of members

View PDF (5 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Auditor's resignation

View PDF (2 pages)

24/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

15/04/1998

Return made up to 06/04/98; full list of members

View PDF (7 pages)

04/02/1998

Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

16/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

05/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/04/1996

Particulars of mortgage/charge

View PDF (6 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

07/04/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

New director appointed

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09/05/1994

Return made up to 06/04/94; no change of members

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09/05/1994

Director resigned

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24/03/1994

Auditor's resignation

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21/03/1994

Director resigned

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11/03/1994

Director resigned

View PDF (0 pages)

07/03/1994

New director appointed

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19/02/1994

Director resigned

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08/01/1994

Memorandum and Articles of Association

View PDF (7 pages)

08/01/1994

Resolutions

View PDF (2 pages)

24/12/1993

Accounting reference date extended from 31/12 to 30/06

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17/12/1993

Particulars of mortgage/charge

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10/09/1993

Declaration of satisfaction of mortgage/charge

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07/09/1993

Full accounts made up to 1992-12-31

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22/04/1993

Return made up to 06/04/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 06/04/92; no change of members

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06/01/1992

Director resigned

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07/11/1991

Full accounts made up to 1990-12-31

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01/08/1991

New director appointed

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02/05/1991

Return made up to 06/04/91; full list of members

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07/01/1991

New director appointed

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02/01/1991

Full accounts made up to 1989-11-30

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02/01/1991

Return made up to 19/12/90; full list of members

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07/12/1990

Director resigned

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26/10/1990

New director appointed

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26/10/1990

New director appointed

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19/07/1990

Accounting reference date extended from 30/11 to 31/12

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02/03/1990

Auditor's resignation

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14/02/1990

Director resigned;new director appointed

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14/02/1990

Registered office changed on 14/02/90 from: beza road hunslet leeds LS10 1QB

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14/02/1990

Secretary resigned;new secretary appointed

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14/02/1990

Resolutions

View PDF (3 pages)

14/02/1990

Memorandum and Articles of Association

View PDF (2 pages)

02/02/1990

Accounting reference date shortened from 31/01 to 30/11

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27/01/1990

Declaration of satisfaction of mortgage/charge

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06/12/1989

Full accounts made up to 1989-01-28

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28/11/1989

New director appointed

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21/09/1989

Return made up to 02/06/89; full list of members

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20/09/1989

Secretary resigned;director resigned

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20/09/1989

New secretary appointed

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22/07/1988

Full accounts made up to 1987-12-31

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22/07/1988

Full accounts made up to 1986-12-31

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24/06/1988

Accounting reference date shortened from 31/03 to 31/01

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14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1988

Auditor's resignation

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14/06/1988

Resolutions

View PDF (59 pages)

07/06/1988

Declaration of satisfaction of mortgage/charge

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07/06/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Return made up to 24/03/88; full list of members

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29/09/1987

Return made up to 24/03/87; full list of members

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04/11/1986

New director appointed

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23/10/1986

Declaration of satisfaction of mortgage/charge

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08/09/1986

Full accounts made up to 1985-03-31

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01/12/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, John Maddison	Director	02/11/1998 - 18/04/2005	28
Welham, Anthony Frederick	Director	28/08/1998 - 18/04/2005	25
Morris, Anthony Edwin	Director	20/07/2005 - 19/04/2006	34
Morris, Anthony Edwin	Director	29/09/2006 - 24/09/2009	34
Fawcett, Michael Alan	Director	11/02/1994 - 05/11/1998	46

Persons with Significant Control

No PSC data available.

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Description

About PTARMIGAN (LEEDS) LIMITED

PTARMIGAN (LEEDS) LIMITED is an(a) Dissolved company incorporated on 01/12/1981 with the registered office located at Gelderd Road, Leeds, West Yorkshire LS12 6NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PTARMIGAN (LEEDS) LIMITED?

PTARMIGAN (LEEDS) LIMITED is currently Dissolved. It was registered on 01/12/1981 and dissolved on 23/04/2014.

Where is PTARMIGAN (LEEDS) LIMITED located?

PTARMIGAN (LEEDS) LIMITED is registered at Gelderd Road, Leeds, West Yorkshire LS12 6NB.

What does PTARMIGAN (LEEDS) LIMITED do?

PTARMIGAN (LEEDS) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PTARMIGAN (LEEDS) LIMITED?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.