ATTRACT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameATTRACT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07015987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ATTRACT UK LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ATTRACT UK LIMITED located?

    Registered Office Address
    C/O Live Recoveries Limited Wentworth House
    122 New Road Side
    LS18 4QB Horsforth
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTRACT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ATTRACT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 22, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 12, 2015

    15 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from * 14 Well House Road Leeds LS8 4BS England* on May 27, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Charlene Collins as a director

    1 pagesTM01

    Appointment of Mr Philip Alexander Hirst as a director

    2 pagesAP01

    Termination of appointment of Bobby Duggal as a secretary

    1 pagesTM02

    Appointment of Miss Charlene Leanna Collins as a director

    2 pagesAP01

    Termination of appointment of Eileen Webster as a director

    1 pagesTM01

    Registered office address changed from * 190 Alwoodley Lane Leeds West Yorkshire LS17 7PF England* on May 10, 2013

    1 pagesAD01

    legacy

    8 pagesMG01

    legacy

    6 pagesMG01

    Appointment of Mr Bobby Duggal as a secretary

    2 pagesAP03
    Annotations
    DateAnnotation
    Jan 14, 2020Other The address of Mr Bobby Duggal, former Secretary of ATTRACT UK LIMITED was partially-suppressed on 14/01/2020 under section 1088 of the Companies Act 2006.

    Annual return made up to Sep 11, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2012

    Statement of capital on Oct 05, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from * Regent House Office No 2 15 Hawthorn Road Leeds West Yorkshire LS7 4PH England* on Oct 05, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 31, 2012

    • Capital: GBP 100
    3 pagesSH01

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

    4 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Registered office address changed from * Mccarthys Business Centre Enterprise House Education Road Leeds West Yorkshire LS7 2AH England* on Mar 01, 2012

    1 pagesAD01

    Registered office address changed from * Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB England* on Dec 23, 2011

    1 pagesAD01

    Termination of appointment of Axholme Secretaries Limited as a secretary

    1 pagesTM02

    Who are the officers of ATTRACT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Philip Alexander
    High Street
    Yeadon
    LS19 7TA Leeds
    95
    England
    Director
    High Street
    Yeadon
    LS19 7TA Leeds
    95
    England
    EnglandBritish110881880001
    DUGGAL, Bobby
    LS17
    Secretary
    LS17
    173578090001
    AXHOLME SECRETARIES LIMITED
    North Street
    Crowle
    DN17 4NB Scunthorpe
    Axholme House
    North Lincolnshire
    England
    Secretary
    North Street
    Crowle
    DN17 4NB Scunthorpe
    Axholme House
    North Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3409221
    157812750001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    United Kingdom
    Secretary
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3461722
    140733680001
    CHARNA, Jasvinder
    Cherry Row
    Mabgate
    LS9 7LY Leeds
    11a
    Uk
    Director
    Cherry Row
    Mabgate
    LS9 7LY Leeds
    11a
    Uk
    British140733700001
    COLLINS, Charlene Leanna
    Fearnville Mount
    LS8 3DW Leeds
    16a
    England
    Director
    Fearnville Mount
    LS8 3DW Leeds
    16a
    England
    EnglandBritish178155100001
    GREWAL, Balraj Singh
    Fearnville Avenue
    LS8 3DG Leeds
    2
    England
    Director
    Fearnville Avenue
    LS8 3DG Leeds
    2
    England
    EnglandBritish78409180002
    WEBSTER, Eileen
    Trent View
    Keadby
    DN17 3DR Scunthorpe
    44
    North Lincolnshire
    England
    Director
    Trent View
    Keadby
    DN17 3DR Scunthorpe
    44
    North Lincolnshire
    England
    United KingdomBritish133727840001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    140733690001

    Does ATTRACT UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 2013
    Delivered On Mar 16, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company or attract UK limited to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Legion Trade Finance Limited
    Transactions
    • Mar 16, 2013Registration of a charge (MG01)

    Does ATTRACT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2014Commencement of winding up
    Nov 05, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds
    practitioner
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds

    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