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THE 2012 DISPOSAL COMPANY LIMITED

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THE 2012 DISPOSAL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01220464

Incorporation date

24/07/1975

Size

Total Exemption Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

Registered address

4 Carlton Court, Brown Lane West, Leeds LS12 6LTCopy
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Latest events (Record since 24/07/1975)
dot icon14/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon18/02/2015
Liquidators' statement of receipts and payments to 2014-12-16
View PDF (9 pages)
dot icon22/07/2014
Registered office address changed from St Andrew House 119-112 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-22
View PDF (2 pages)
dot icon02/01/2014
Registered office address changed from Grays Mill House 2 Beaconsfield Court Garforth Leeds LS25 1QH England on 2014-01-02
View PDF (2 pages)
dot icon31/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon31/12/2013
Resolutions
View PDF (1 pages)
dot icon28/09/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/09/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon10/04/2013
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom on 2013-04-10
View PDF (1 pages)
dot icon15/10/2012
Termination of appointment of Jonathan Calow as a secretary
View PDF (1 pages)
dot icon15/10/2012
Termination of appointment of Michael Parish as a director
View PDF (1 pages)
dot icon15/10/2012
Termination of appointment of Deborah Marriott-Boam as a director
View PDF (1 pages)
dot icon15/10/2012
Termination of appointment of Paul Watson as a director
View PDF (1 pages)
dot icon15/10/2012
Termination of appointment of Paul Humphreys as a director
View PDF (1 pages)
dot icon15/10/2012
Appointment of Mr Frederick Michael Wheatley as a director
View PDF (2 pages)
dot icon12/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon05/09/2012
Appointment of Ms Deborah Jane Marriott-Boam as a director
View PDF (2 pages)
dot icon05/09/2012
Appointment of Mr Paul John Watson as a director
View PDF (2 pages)
dot icon21/08/2012
Appointment of Mr Jonathan David Calow as a secretary
View PDF (1 pages)
dot icon21/08/2012
Appointment of Mr Paul Justin Humphreys as a director
View PDF (2 pages)
dot icon21/08/2012
Appointment of Mr Michael Robert Parish as a director
View PDF (2 pages)
dot icon21/08/2012
Termination of appointment of Linda Wheatley as a secretary
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Linda Wheatley as a director
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Frederick Wheatley as a director
View PDF (1 pages)
dot icon17/08/2012
Registered office address changed from Grays Mill House 2 Beaconsfield Court Garforth Leeds LS25 1QH on 2012-08-17
View PDF (1 pages)
dot icon17/07/2012
Accounts for a medium company made up to 2012-01-31
View PDF (19 pages)
dot icon18/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon02/11/2011
Accounts for a medium company made up to 2011-01-31
View PDF (21 pages)
dot icon10/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon10/08/2011
Change of name notice
View PDF (2 pages)
dot icon24/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Resolutions
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (3 pages)
dot icon04/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon29/10/2010
Accounts for a medium company made up to 2010-01-31
View PDF (18 pages)
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
View PDF (3 pages)
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
View PDF (3 pages)
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
View PDF (3 pages)
dot icon04/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Director's details changed for Linda Snowden Wheatley on 2010-05-29
View PDF (2 pages)
dot icon04/06/2010
Director's details changed for Frederick Michael Wheatley on 2010-05-29
View PDF (2 pages)
dot icon03/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
View PDF (3 pages)
dot icon03/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
View PDF (3 pages)
dot icon03/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
View PDF (3 pages)
dot icon07/08/2009
Accounts for a medium company made up to 2009-01-31
View PDF (18 pages)
dot icon22/06/2009
Return made up to 29/05/09; full list of members
View PDF (4 pages)
dot icon09/07/2008
Accounts for a medium company made up to 2008-01-31
View PDF (20 pages)
dot icon25/06/2008
Return made up to 29/05/08; full list of members
View PDF (4 pages)
dot icon28/07/2007
Accounts for a medium company made up to 2007-01-31
View PDF (20 pages)
dot icon07/06/2007
Return made up to 29/05/07; full list of members
View PDF (2 pages)
dot icon10/10/2006
Accounts for a medium company made up to 2006-01-31
View PDF (21 pages)
dot icon02/06/2006
Return made up to 29/05/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Accounts for a medium company made up to 2005-01-31
View PDF (20 pages)
dot icon21/07/2005
Return made up to 29/05/05; full list of members
View PDF (3 pages)
dot icon15/07/2005
Auditor's resignation
View PDF (1 pages)
dot icon30/06/2005
Director resigned
View PDF (1 pages)
dot icon05/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2004
Return made up to 29/05/04; full list of members
View PDF (7 pages)
dot icon28/06/2004
Accounts for a small company made up to 2004-01-31
View PDF (9 pages)
dot icon21/05/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/02/2004
Accounts for a small company made up to 2003-01-31
View PDF (10 pages)
dot icon06/06/2003
Return made up to 29/05/03; full list of members
View PDF (7 pages)
dot icon03/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2002
Accounts for a small company made up to 2002-01-31
View PDF (9 pages)
dot icon12/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2002
Return made up to 29/05/02; full list of members
View PDF (8 pages)
dot icon27/10/2001
Accounts for a small company made up to 2001-01-31
View PDF (9 pages)
dot icon11/06/2001
Return made up to 29/05/01; full list of members
View PDF (7 pages)
dot icon13/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (9 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/06/2000
Return made up to 29/05/00; full list of members
View PDF (7 pages)
dot icon05/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (9 pages)
dot icon28/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/1999
Return made up to 29/05/99; no change of members
View PDF (4 pages)
dot icon26/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/1998
Accounts for a small company made up to 1998-01-31
View PDF (9 pages)
dot icon05/06/1998
Return made up to 29/05/98; no change of members
View PDF (4 pages)
dot icon07/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/08/1997
Accounting reference date extended from 31/07/97 to 31/01/98
View PDF (1 pages)
dot icon22/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/1997
Return made up to 29/05/97; full list of members
View PDF (6 pages)
dot icon14/05/1997
Accounts for a small company made up to 1996-07-31
View PDF (10 pages)
dot icon13/07/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/1996
Return made up to 29/05/96; no change of members
View PDF (4 pages)
dot icon28/02/1996
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon28/02/1996
Particulars of mortgage/charge
View PDF (8 pages)
dot icon28/02/1996
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/01/1996
Accounts for a small company made up to 1995-07-31
View PDF (6 pages)
dot icon25/11/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon21/10/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon21/10/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon21/10/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon21/10/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon21/10/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon18/10/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon26/09/1995
Particulars of mortgage/charge
View PDF (10 pages)
dot icon05/06/1995
Return made up to 29/05/95; no change of members
View PDF (4 pages)
dot icon17/02/1995
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon15/09/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/07/1994
Return made up to 29/05/94; full list of members
View PDF (0 pages)
dot icon31/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/03/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon25/10/1993
Registered office changed on 25/10/93 from: seaton house 3 aberford road garforth leeds 25
View PDF (0 pages)
dot icon26/05/1993
New director appointed
View PDF (0 pages)
dot icon26/05/1993
Return made up to 29/05/93; no change of members
View PDF (0 pages)
dot icon14/02/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon01/06/1992
New director appointed
View PDF (0 pages)
dot icon20/05/1992
Return made up to 29/05/92; no change of members
View PDF (0 pages)
dot icon22/01/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/01/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/01/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon18/06/1991
Return made up to 29/05/91; full list of members
View PDF (0 pages)
dot icon18/04/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/04/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/01/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/01/1991
Accounts for a small company made up to 1990-07-31
View PDF (6 pages)
dot icon14/12/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/12/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/12/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/12/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/09/1990
New director appointed
View PDF (0 pages)
dot icon02/08/1990
Return made up to 29/05/90; full list of members
View PDF (0 pages)
dot icon11/12/1989
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon28/06/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/04/1989
Return made up to 01/03/89; full list of members
View PDF (0 pages)
dot icon11/04/1989
Return made up to 28/11/88; full list of members
View PDF (0 pages)
dot icon30/03/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon27/10/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/07/1988
Auditor's resignation
View PDF (0 pages)
dot icon29/01/1988
Full accounts made up to 1987-07-31
View PDF (13 pages)
dot icon29/01/1988
Return made up to 13/12/87; full list of members
View PDF (4 pages)
dot icon26/11/1986
Full accounts made up to 1986-07-31
View PDF (0 pages)
dot icon26/11/1986
Return made up to 10/11/86; full list of members
View PDF (0 pages)
dot icon24/07/1975
Incorporation
View PDF (12 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
31/01/2013
dot iconLast change occurred
31/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2013
dot iconNext account date
31/01/2014
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
Watson, Paul John
Director
11/07/2012 - 10/08/2012
20
Marriott Boam, Deborah Jane
Director
11/07/2012 - 10/08/2012
13
Calow, Jonathan David
Secretary
11/07/2012 - 10/08/2012
-
Humphreys, Paul Justin
Director
11/07/2012 - 10/08/2012
127
Wheatley, Frederick Michael
Director
10/08/2012 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE 2012 DISPOSAL COMPANY LIMITED

THE 2012 DISPOSAL COMPANY LIMITED is an(a) Dissolved company incorporated on 24/07/1975 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE 2012 DISPOSAL COMPANY LIMITED?

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THE 2012 DISPOSAL COMPANY LIMITED is currently Dissolved. It was registered on 24/07/1975 and dissolved on 14/04/2016.

Where is THE 2012 DISPOSAL COMPANY LIMITED located?

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THE 2012 DISPOSAL COMPANY LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does THE 2012 DISPOSAL COMPANY LIMITED do?

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THE 2012 DISPOSAL COMPANY LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for THE 2012 DISPOSAL COMPANY LIMITED?

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The latest filing was on 14/04/2016: Final Gazette dissolved following liquidation.