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ALL CHANGE (LEEDS) LIMITED

ALL CHANGE (LEEDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL CHANGE (LEEDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03693010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL CHANGE (LEEDS) LIMITED?

    • Manufacture of plastics and rubber machinery (28960) / Manufacturing

    Where is ALL CHANGE (LEEDS) LIMITED located?

    Registered Office Address
    Townend House
    8 Springwell Court
    LS12 1AL Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL CHANGE (LEEDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ALL CHANGE (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Offices 44 Lower Town Street Bramley Leeds LS13 2BW England to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on Apr 14, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Registered office address changed from Unit 3 Little Fountain Street Morley Leeds West Yorkshire LS27 9EN to First Floor Offices 44 Lower Town Street Bramley Leeds LS13 2BW on Dec 22, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ALL CHANGE (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Christopher
    8 Bridge Court
    Morley
    LS27 0BD Leeds
    		Secretary
    8 Bridge Court
    Morley
    LS27 0BD Leeds
    		British95334030002
    THOMPSON, Christopher
    8 Bridge Court
    Morley
    LS27 0BD Leeds
    		Director
    8 Bridge Court
    Morley
    LS27 0BD Leeds
    		EnglandBritish95334030002
    THOMPSON, Colin
    55 Arncliffe Crescent
    Morley
    LS27 9DU Leeds
    		Director
    55 Arncliffe Crescent
    Morley
    LS27 9DU Leeds
    		EnglandBritish62081050001
    FOAKES, Donald
    33 Cookridge Avenue
    LS16 7NA Leeds
    		Secretary
    33 Cookridge Avenue
    LS16 7NA Leeds
    		British62081000001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    FOAKES, Donald
    33 Cookridge Avenue
    LS16 7NA Leeds
    		Director
    33 Cookridge Avenue
    LS16 7NA Leeds
    		British62081000001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL CHANGE (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Thompson
    8 Springwell Court
    LS12 1AL Leeds
    Townend House
    West Yorkshire
    England
    		Jan 01, 2017
    8 Springwell Court
    LS12 1AL Leeds
    Townend House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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