00059962 Limited

Company Registration Number: 00059962

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00059962 Limited is a Private Company Limited by Shares first registered on 17 December 1898. Its current registered address is in Leeds.

Registered Address

GEOFFREY MARTIN & COMPANY
30 PARK CROSS STREET
LEEDS
LS1 2QH

There are 140 companies currently registered at this postcode, including this one.

All companies at LS1 2QH

Registration Data

Company Number

00059962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1898

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1995

Accounts Next Due

31 October 1997

Returns Last Made Up

23 April 1996

Returns Next Due

21 May 1997

Mortgages

9 in total
8 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • CF DISTRIBUTION LIMITED, active until 17 September 2014

Company Officers

  • DRAPER, Richard Alfred

    Secretary

    Appointed on 1 December 1995

     

    Alma Farm Cottage
    Thick Hollins Road Meltham
    Huddersfield
    West Yorkshire
    HD7 2XD

  • CLAPSHAW, Victor Anthony

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1961

    71 Cross Lane
    Wakefield
    West Yorkshire
    WF2 8DA

  • CRAVEN, Robert Edward

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1930

    28 Sandal Avenue
    Sandal
    Wakefield
    West Yorkshire
    WF2 7LR

  • DRAPER, Richard Alfred

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    Alma Farm Cottage
    Thick Hollins Road Meltham
    Huddersfield
    West Yorkshire
    HD7 2XD

  • HOLROYD, Martin Ben

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    13 Stratford Close
    Golcar
    Huddersfield
    Yorkshire
    HD7 4BU

  • WILSON, Michael

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1945

    8 Carlton Croft
    Sandal
    Wakefield
    West Yorkshire
    WF2 6DA

  • DRAPER, Richard Alfred

    Secretary

    Resigned on 11 August 1993

    Alma Farm Cottage
    Thick Hollins Road Meltham
    Huddersfield
    West Yorkshire
    HD7 2XD

  • WILLIAMS, Andrew John

    Secretary

    Appointed on 11 August 1993

    Resigned on 30 November 1995

    7 Barnside Close
    Penistone
    Sheffield
    South Yorkshire
    S30 6UB

  • HOGAN, Peter Squires

    Director

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1938

    Kinver House
    32 Thornbury Road
    Thornes Wakefield
    West Yorkshire
    WF2 8BH

  • SMITH, Terry Stuart

    Director

    Resigned on 12 April 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1937

    3 Woodthorpe Park Drive
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HY

  • THORNTON, David John

    Director

    Appointed on 28 April 1994

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Nunnery House
    Clifford
    Wetherby
    West Yorkshire
    LS23 6JN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3GH85CJ. Transaction: MzEwNzY3MTQ1MWFkaXF6a2N4.

  2. 17 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNzY3MTQ5M2FkaXF6a2N4.

  3. 14 January 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MjExOTY2OWFkaXF6a2N4.

  4. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTQ4MzIwN2FkaXF6a2N4.

  5. 1 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NjY5NTI3NGFkaXF6a2N4.

  6. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkyNTM3MWFkaXF6a2N4.

  7. 2 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDcwMDQxNmFkaXF6a2N4.

  8. 30 September 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RMGNMXYX. Transaction: MzA0NDY5OTk4OWFkaXF6a2N4.

  9. 3 November 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMTU0MDIwNmFkaXF6a2N4.

  10. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzA0MTAwNWFkaXF6a2N4.

  11. 14 June 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDE2MjQ1MjQ2OGFkaXF6a2N4.

  12. 12 March 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE1OTMzNDYyNGFkaXF6a2N4.

  13. 12 December 2005 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDAyNjEzODQ4MWFkaXF6a2N4.

  14. 10 October 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExMzA0MDc3MmFkaXF6a2N4.

  15. 13 April 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzNzM5ODcyMWFkaXF6a2N4.

  16. 30 September 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExNTA5MjkyMWFkaXF6a2N4.

  17. 6 April 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAzNzY4MjQ3MWFkaXF6a2N4.

  18. 5 April 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3NzI5OTM0NmFkaXF6a2N4.

  19. 6 October 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwNzM3MjA5OGFkaXF6a2N4.

  20. 28 March 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzMTA2NzMxNWFkaXF6a2N4.

  21. 9 October 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA2OTYzNjk2N2FkaXF6a2N4.

  22. 28 March 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MDA1NjgxNGFkaXF6a2N4.

  23. 2 October 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA2NjY1NzQwNGFkaXF6a2N4.

  24. 29 March 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NDExMzM5NmFkaXF6a2N4.

  25. 29 September 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzMDg0NjM4NWFkaXF6a2N4.

  26. 15 June 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAzMjA1ODM2MGFkaXF6a2N4.

  27. 15 June 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3MjQ1NjczN2FkaXF6a2N4.

  28. 6 April 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyMjYzODA5OWFkaXF6a2N4.

  29. 31 March 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0MzQ4MDM5OGFkaXF6a2N4.

  30. 30 September 1999 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExNjI1NTI3NGFkaXF6a2N4.

  31. 12 April 1999 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3OTIwNzY5MGFkaXF6a2N4.

  32. 29 March 1999 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwMTU4NTYxNWFkaXF6a2N4.

  33. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwMDY0MTcyOWFkaXF6a2N4.

  34. 8 October 1998 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0MTcxNDE5M2FkaXF6a2N4.

  35. 24 April 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyNzI4MTQwNmFkaXF6a2N4.

  36. 9 April 1998 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAyNTk2NDc3MGFkaXF6a2N4.

  37. 6 April 1998 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Transaction: MDAzNDc5Mzg4MmFkaXF6a2N4.

  38. 20 January 1998 Registered office changed on 20/01/98 from: st johns centre 110 albion street leeds w yorkshire LS2 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ4MjgxOGFkaXF6a2N4.

  39. 1 October 1997 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA5ODM5OTEzNmFkaXF6a2N4.

  40. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk5NDExN2FkaXF6a2N4.

  41. 31 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE4NDE0NWFkaXF6a2N4.

  42. 8 July 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NjcxNzg4MmFkaXF6a2N4.

  43. 8 July 1997 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDEyODAwMDY2NWFkaXF6a2N4.

  44. 20 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjExNTg2MGFkaXF6a2N4.

  45. 29 April 1997 Registered office changed on 29/04/97 from: po box 21 dewsbury road wakefield, west yorkshire.. WF2 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ5NjgxOGFkaXF6a2N4.

  46. 2 April 1997 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA5MTU2NTU5OWFkaXF6a2N4.

  47. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1NjU1NGFkaXF6a2N4.

  48. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE3NTEwNWFkaXF6a2N4.

  49. 20 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTg1NTI3NWFkaXF6a2N4.

  50. 3 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ5NjA3NmFkaXF6a2N4.

  51. 23 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjkwNDQzNWFkaXF6a2N4.

  52. 21 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzY3MjUyN2FkaXF6a2N4.

  53. 24 May 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzNjEzOWFkaXF6a2N4.

  54. 9 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTQ2Mzc0NWFkaXF6a2N4.

  55. 4 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0ODMzMjA2NmFkaXF6a2N4.

  56. 11 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ0MjkxNWFkaXF6a2N4.

  57. 11 May 1995 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4MjA2NWFkaXF6a2N4.

  58. 5 May 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MTgxOTExN2FkaXF6a2N4.

  59. 19 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODc3ODgyOWFkaXF6a2N4.

  60. 24 August 1994 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NDU5ODY3MmFkaXF6a2N4.

  61. 5 July 1994 Accounts for a medium company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMTQyNjM2M2FkaXF6a2N4.

  62. 5 July 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxMTgwNmFkaXF6a2N4.

  63. 14 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDc2ODc4OWFkaXF6a2N4.

  64. 6 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODcwNjkzNmFkaXF6a2N4.

  65. 19 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTY3NzA0MWFkaXF6a2N4.

  66. 9 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ2ODI1OWFkaXF6a2N4.

  67. 9 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MDQ4NzI1MGFkaXF6a2N4.

  68. 7 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NTIzNzIxM2FkaXF6a2N4.

  69. 7 June 1993 Return made up to 23/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMDc4OWFkaXF6a2N4.

  70. 5 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNzA2MjYyM2FkaXF6a2N4.

  71. 5 August 1992 Return made up to 23/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0Mjg3MzQ0OWFkaXF6a2N4.

  72. 5 August 1992 Registered office changed on 05/08/92

    Category: Annual return. Type: 363(287). Transaction: MDA2NjAxODEzOGFkaXF6a2N4.

  73. 12 March 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNjExMDM2MWFkaXF6a2N4.

  74. 1 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MjkwMzI0NmFkaXF6a2N4.

  75. 19 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDE5MDg0MWFkaXF6a2N4.

  76. 7 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTQ2Nzg1OWFkaXF6a2N4.

  77. 9 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwODI3NDA3OWFkaXF6a2N4.

  78. 9 July 1991 Return made up to 23/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ5MjMzMGFkaXF6a2N4.

  79. 13 May 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzgxOTE4MWFkaXF6a2N4.

  80. 13 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTcwMTMxOGFkaXF6a2N4.

  81. 9 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTkzMjk3OWFkaXF6a2N4.

  82. 26 June 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MTk0MGFkaXF6a2N4.

  83. 26 June 1990 Return made up to 23/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzkwNDc3MmFkaXF6a2N4.

  84. 10 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDEyMzU0NWFkaXF6a2N4.

  85. 9 October 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxODY1MTg2N2FkaXF6a2N4.

  86. 9 October 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTg2MzY4NWFkaXF6a2N4.

  87. 10 August 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzMzYyNzY4NWFkaXF6a2N4.

  88. 8 June 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjgyNTY2NGFkaXF6a2N4.

  89. 15 July 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4Njg3OTI3NmFkaXF6a2N4.

  90. 15 July 1987 Return made up to 23/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjYyOTk4OGFkaXF6a2N4.

  91. 30 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDkxMDg1OWFkaXF6a2N4.

  92. 29 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODIxMzgzNmFkaXF6a2N4.

  93. 26 July 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA4MTQwNjc3MGFkaXF6a2N4.

  94. 26 July 1986 Return made up to 08/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzk0NTM3MGFkaXF6a2N4.

  95. 1 October 1981 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDY0MTcyOGFkaXF6a2N4.

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