WEST RIDING CLEANING COMPANY LIMITED
Overview
| Company Name | WEST RIDING CLEANING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00165376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST RIDING CLEANING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEST RIDING CLEANING COMPANY LIMITED located?
| Registered Office Address | Innovation House Bullerthorpe Lane Colton LS15 9JL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST RIDING CLEANING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
What is the status of the latest annual return for WEST RIDING CLEANING COMPANY LIMITED?
| Annual Return |
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What are the latest filings for WEST RIDING CLEANING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr John King as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Seaton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Raymond Christopher Foran as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Richard Daniel as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nigel Barker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Vaughan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Raymond Foran as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Vaughan as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Nigel Barker on Mar 30, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Nigel Barker as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of WEST RIDING CLEANING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Mark Richard | Secretary | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | 178839650001 | |||||||
| FORAN, Raymond Christopher | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 149366250001 | |||||
| KING, John | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 184461620001 | |||||
| BARKER, Nigel | Secretary | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | British | 153012360001 | ||||||
| HARKIN, Niall Patrick | Secretary | 5 Campbell Chase BT4 3PE Belfast County Antrim N Ireland | British | 125430560001 | ||||||
| LAWRENCE, David | Secretary | 45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland | British | 136692630001 | ||||||
| MACNAMARA, James Justin | Secretary | Heyford Manor 18 Church Lane, Lower Heyford OX25 5NZ Oxon | British | 204243460001 | ||||||
| MEREDITH, Mark | Secretary | Hadfield House Netherghyll Lane Cononley BD20 8PB Keighley West Yorkshire | British | 6502780001 | ||||||
| VOCKINS, Anthony Frederick | Secretary | 3 Shires Orchard Croxton Kerral NG32 1RD Grantham Lincolnshire | British | 123410850001 | ||||||
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||
| BEAN, Paul Francis | Director | 10 Ormiston Farm Steadings Kirknewton EH27 0DQ Edinburgh West Lothian | United Kingdom | British | 125759470001 | |||||
| BRANNIGAN, Terence Hugh | Director | West Cliffe Grove HG2 0PS Harrogate 17 North Yorkshire | United Kingdom | British | 125430930001 | |||||
| DAY, Stephen John | Director | Becca House Becca Lane Aberford LS25 3BD Leeds | England | British | 59028300002 | |||||
| ELLIOTT, Paul Graham | Director | 14 Clay Hill Road NG34 7TF Sleaford Lincolnshire | British | 4321530003 | ||||||
| FORAN, Raymond Christopher | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 149366250001 | |||||
| HARKIN, Niall Patrick | Director | 5 Campbell Chase BT4 3PE Belfast County Antrim N Ireland | Northern Ireland | British | 125430560001 | |||||
| MACNAMARA, James Justin | Director | Heyford Manor 18 Church Lane, Lower Heyford OX25 5NZ Oxon | England | British | 204243460001 | |||||
| MCGRORY, Jack | Director | 12 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire | United Kingdom | British | 96596920001 | |||||
| MEREDITH, Barbara Anne | Director | Hadfield House Netherghyll Lane Cononley BD20 8PB Keighley West Yorkshire | British | 6561120001 | ||||||
| MEREDITH, Jayne Monica Ann | Director | 10 Bankfield Drive BD18 4AD Shipley West Yorkshire | England | British | 6561130001 | |||||
| MEREDITH, Mark | Director | Hadfield House Netherghyll Lane Cononley BD20 8PB Keighley West Yorkshire | British | 6502780001 | ||||||
| MEREDITH, Mary Elizabeth | Director | Uplands Odda Lane Guiseley LS20 8NZ Leeds West Yorkshire | British | 6561140001 | ||||||
| MEREDITH, Richard Paul | Director | 10 Bankfield Drive BD18 4AD Shipley West Yorkshire | British | 6502790001 | ||||||
| SEATON, David John | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | England | British | 66233040004 | |||||
| VAUGHAN, Andrew David | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | England | British | 110679680001 | |||||
| VOCKINS, Anthony Frederick | Director | 3 Shires Orchard Croxton Kerral NG32 1RD Grantham Lincolnshire | British | 123410850001 | ||||||
| WOODS, David | Director | 12 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | British | 11156100002 | ||||||
| CARILLION MANAGEMENT LIMITED | Director | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 36778210004 |
Does WEST RIDING CLEANING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 02, 2000 Delivered On Jun 14, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee on any account whatsoever under the financing documents or otherwise | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 21, 1998 Delivered On Sep 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 3 vaughan street bradford & the land & buildings adjoining 3 vaughan street & fronting rebecca street.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 21, 1998 Delivered On Sep 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 02, 1982 Delivered On Dec 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge over all f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge over goodwill, book debts. Legal mortgage over f/h properties 3, vaughan street, westgate, bradford and 12 & 28, worthington street, bradford, and/or proceeds of sale thereof.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0