SENIOR CONCESSIONS LIMITED
Overview
| Company Name | SENIOR CONCESSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331141 |
| 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 SENIOR CONCESSIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SENIOR CONCESSIONS LIMITED located?
| Registered Office Address | c/o INTERMARKETING AGENCY 20 Wood Lane Headingley LS6 2AE Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR CONCESSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATER ORIGIN LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for SENIOR CONCESSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SENIOR CONCESSIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for SENIOR CONCESSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Registered office address changed from * 3-5 Alma Road, Headingley Leeds West Yorkshire LS6 2AH* on Jan 16, 2013 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Peter Charles Simpson on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Martin Douce on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Simpson on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Certificate of change of name Company name changed later origin LIMITED\certificate issued on 19/11/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of SENIOR CONCESSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Andrew Michael | Secretary | 5 Woodthorpe Close WF2 6JA Wakefield West Yorkshire | British | Accountant | 64804460002 | |||||
| COLLIE, Denny | Director | 22 West Werberside Fettes Village EH4 1SZ Edinburgh | Scotland | British | Director | 47033640004 | ||||
| DOUCE, David Martin | Director | Teggers Barn Hall Farm Lane NR34 7JZ Henstead Suffolk | United Kingdom | British | Research Consultant | 62090340002 | ||||
| MADELEY, Jason David | Director | 33 Hall Drive Bramhope LS16 9JF Leeds | England | British | Pr Consultant | 52962500003 | ||||
| PATTERSON, Glenn | Director | South East Wing, Buckstone Hall Cliffe Drive, Rawdon LS19 6LL Leeds | England | British | Company Director | 98724230002 | ||||
| SIMPSON, Elizabeth | Director | Low Cottage Main Street East Keswick LS17 9EJ Leeds West Yorkshire | United Kingdom | British | Director | 125619260001 | ||||
| SIMPSON, Peter Charles | Director | Low Cottage Main Street East Keswick LS17 9EJ Leeds West Yorkshire | United Kingdom | British | Director | 125626280001 | ||||
| WATSON, Andrew Michael | Director | 5 Woodthorpe Close WF2 6JA Wakefield West Yorkshire | England | British | Accountant | 64804460002 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does SENIOR CONCESSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2008 Delivered On Jun 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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