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PUTNEY HOUSE LIMITED

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PUTNEY HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

03548793

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

Registered address

1 City Square, Leeds, West Yorkshire LS1 2ALCopy
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See on map
Latest events (Record since 16/04/1998)
dot icon19/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/11/2012
Administrator's progress report to 2012-11-08
View PDF (17 pages)
dot icon19/11/2012
Notice of move from Administration to Dissolution on 2012-11-08
View PDF (17 pages)
dot icon02/07/2012
Administrator's progress report to 2012-05-31
View PDF (16 pages)
dot icon06/02/2012
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon06/02/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon17/01/2012
Statement of administrator's proposal
View PDF (33 pages)
dot icon07/12/2011
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 2011-12-08
View PDF (2 pages)
dot icon06/12/2011
Appointment of an administrator
View PDF (1 pages)
dot icon18/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2011
Secretary's details changed for Mr John David Murdoch on 2011-04-17
View PDF (2 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/12/2010
Appointment of Mr John David Murdoch as a secretary
View PDF (2 pages)
dot icon24/09/2010
Termination of appointment of Adrian Lawrence as a secretary
View PDF (1 pages)
dot icon23/06/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Director's details changed for Mary Theresa Cowling on 2010-04-17
View PDF (2 pages)
dot icon05/05/2010
Registered office address changed from Unit 2, Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU England on 2010-05-06
View PDF (1 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon27/10/2009
Registered office address changed from 47 Scarborough Road Bridlington East Yorkshire Yo1 55Pe on 2009-10-28
View PDF (1 pages)
dot icon03/08/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
View PDF (1 pages)
dot icon25/05/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon26/11/2007
New secretary appointed
View PDF (1 pages)
dot icon26/11/2007
Secretary resigned
View PDF (1 pages)
dot icon16/05/2007
Return made up to 17/04/07; full list of members
View PDF (6 pages)
dot icon01/04/2007
Amended accounts made up to 2006-04-30
View PDF (4 pages)
dot icon04/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon21/05/2006
Return made up to 17/04/06; full list of members
View PDF (6 pages)
dot icon18/01/2006
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon09/06/2005
Return made up to 17/04/05; full list of members
View PDF (6 pages)
dot icon02/08/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/05/2004
Return made up to 17/04/04; full list of members
View PDF (6 pages)
dot icon10/03/2004
Accounts made up to 2003-04-30
View PDF (1 pages)
dot icon24/07/2003
Return made up to 17/04/03; full list of members
View PDF (6 pages)
dot icon09/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2003
Accounts made up to 2002-04-30
View PDF (1 pages)
dot icon25/07/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon24/01/2002
Accounts made up to 2001-04-30
View PDF (3 pages)
dot icon06/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/05/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon14/05/2001
Secretary resigned
View PDF (0 pages)
dot icon14/05/2001
New secretary appointed
View PDF (2 pages)
dot icon04/12/2000
Accounts made up to 2000-04-30
View PDF (3 pages)
dot icon28/08/2000
Accounts made up to 1999-04-30
View PDF (3 pages)
dot icon15/05/2000
Return made up to 17/04/00; full list of members
View PDF (6 pages)
dot icon06/12/1999
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/1999
Return made up to 17/04/99; full list of members
View PDF (6 pages)
dot icon05/12/1999
Secretary's particulars changed
View PDF (0 pages)
dot icon25/10/1999
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/04/1998
New secretary appointed
View PDF (2 pages)
dot icon21/04/1998
New director appointed
View PDF (2 pages)
dot icon21/04/1998
Secretary resigned
View PDF (1 pages)
dot icon21/04/1998
Director resigned
View PDF (1 pages)
dot icon21/04/1998
Registered office changed on 22/04/98 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon16/04/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
16/04/1998 - 16/04/1998
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
16/04/1998 - 16/04/1998
12820
Murdoch, John David
Secretary
24/09/2010 - Present
-
Cowling, Mary Theresa
Director
16/04/1998 - Present
-
Crowther, Alan
Secretary
16/04/1998 - 16/04/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PUTNEY HOUSE LIMITED

PUTNEY HOUSE LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 2 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 PUTNEY HOUSE LIMITED?

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PUTNEY HOUSE LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 19/02/2013.

Where is PUTNEY HOUSE LIMITED located?

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PUTNEY HOUSE LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does PUTNEY HOUSE LIMITED do?

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PUTNEY HOUSE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for PUTNEY HOUSE LIMITED?

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The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.