911 Sales Limited

Company Registration Number: 03098670

Company registered in England and Wales

Approximate Location Map
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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.
911 Sales Limited is a Private Company Limited by Shares first registered on 5 September 1995. Its current registered address is in 14 King Street, Leeds West Yorkshire.

Registered Address

PO BOX 61
CLOTH HALL COURT
14 KING STREET
LEEDS WEST YORKSHIRE
LS1 2JN

There are 30 companies currently registered at this postcode, including this one.

All companies at LS1 2JN

Registration Data

Company Number

03098670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2002

Accounts Next Due

31 October 2004

Returns Last Made Up

31 December 2003

Returns Next Due

28 January 2005

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HEDAR, Yuseph

    Secretary

    Appointed on 16 February 2004

     

    Manville Cottingley Drive
    Bingley
    West Yorkshire
    BD16 1ND

  • DOWNIE, Janet

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    4 Winchester Close
    Heaton With Oxcliffe
    Morecambe
    Lancashire
    LA3 3RU

  • HEDAR, Yuseph

    Director

    Appointed on 25 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Manville Cottingley Drive
    Bingley
    West Yorkshire
    BD16 1ND

  • KUPUSAREVIC, Christopher William Kosta

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    31 Oakwood Lane
    Bowdon
    Altrincham
    Cheshire
    WA14 3DL

  • MOSLEY, Joseph

    Director

    Appointed on 11 May 1999

     

    Nationality: British

    Occupation: It Director

    Month of birth: November 1952

    2 Woodlea Drive
    Meanwood
    Leeds
    West Yorkshire
    LS6 4SQ

  • BAILEY, Philip

    Secretary

    Appointed on 30 April 1999

    Resigned on 26 June 2000

    5 Long Royd Drive
    Baildon
    Shipley
    West Yorkshire
    BD17 6TS

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 September 1995

    Resigned on 6 September 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • CORNS, Adrian

    Secretary

    Appointed on 6 September 1995

    Resigned on 30 April 1999

    3 Meadow Rise
    Giggleswick
    North Yorkshire
    BD24 0EF

  • SLATER, Andrew John

    Secretary

    Appointed on 20 June 2000

    Resigned on 9 February 2004

    50 Hollin Head
    Tong Park
    Baildon
    West Yorkshire
    BD17 7LJ

  • BAILEY, Philip

    Director

    Appointed on 25 January 1999

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    5 Long Royd Drive
    Baildon
    Shipley
    West Yorkshire
    BD17 6TS

  • BROOKS, Christopher Robert

    Director

    Appointed on 6 September 1995

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1960

    2 Fern Gardens
    Queens Drive
    Ilkley
    Yorkshire
    LS29 9QA

  • CORNS, Adrian

    Director

    Appointed on 6 September 1995

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1965

    3 Meadow Rise
    Giggleswick
    North Yorkshire
    BD24 0EF

  • HYETT, Douglas John

    Director

    Appointed on 18 January 2000

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1965

    9 Tyndalls
    Hindhead
    Surrey
    GU26 6AP

  • PURSSGLOVE, Roger John

    Director

    Appointed on 6 September 1995

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    The Old Priory
    Kildwick
    Keighley
    West Yorkshire
    BD20 9AE

  • SLATER, Andrew John

    Director

    Appointed on 18 January 2000

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1970

    50 Hollin Head
    Tong Park
    Baildon
    West Yorkshire
    BD17 7LJ

  • STARKIE, Thomas Wilson

    Director

    Appointed on 27 November 1997

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Oaklands
    Station Road Steeton
    Keighley
    West Yorkshire
    BD20 6RY

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1995

    Resigned on 6 September 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMTg0NzAwOGFkaXF6a2N4.

  2. 25 January 2006 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAxOTI5ODQ2MmFkaXF6a2N4.

  3. 3 June 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNzExMDE5OWFkaXF6a2N4.

  4. 3 May 2005 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDAxOTg4NDA0OGFkaXF6a2N4.

  5. 18 April 2005 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDAyODY1MDk4OGFkaXF6a2N4.

  6. 18 April 2005 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDEyMDA1OTE3MmFkaXF6a2N4.

  7. 17 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1OTIxNTc3MWFkaXF6a2N4.

  8. 17 June 2004 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAyODk0Mzc4N2FkaXF6a2N4.

  9. 3 June 2004 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEwMDU0Mzc5NWFkaXF6a2N4.

  10. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA5NjU5MWFkaXF6a2N4.

  11. 28 April 2004 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE0MjM1OTQ0MWFkaXF6a2N4.

  12. 22 April 2004 Registered office changed on 22/04/04 from: the water mill broughton hall skipton north yorkshire BD23 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQxOTkzOGFkaXF6a2N4.

  13. 8 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTAzNzA0MGFkaXF6a2N4.

  14. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyMjkwNGFkaXF6a2N4.

  15. 25 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzMTUwOWFkaXF6a2N4.

  16. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIwMjc4N2FkaXF6a2N4.

  17. 25 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczODMyNmFkaXF6a2N4.

  18. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTAxOTIxNGFkaXF6a2N4.

  19. 8 December 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4Nzg1NmFkaXF6a2N4.

  20. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc0MTIyMmFkaXF6a2N4.

  21. 30 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMwNzgzMGFkaXF6a2N4.

  22. 7 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUyMzE4MmFkaXF6a2N4.

  23. 1 May 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzI0MTk5N2FkaXF6a2N4.

  24. 1 May 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMDAyMjQ0MWFkaXF6a2N4.

  25. 1 May 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzc2MDQ4OGFkaXF6a2N4.

  26. 1 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUyNDk0NmFkaXF6a2N4.

  27. 1 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg3NzMwNWFkaXF6a2N4.

  28. 1 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg1Nzg1MmFkaXF6a2N4.

  29. 1 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUyMjM3M2FkaXF6a2N4.

  30. 1 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU3NTA0MGFkaXF6a2N4.

  31. 30 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTQxOTI2MWFkaXF6a2N4.

  32. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk3NzUwNGFkaXF6a2N4.

  33. 30 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4ODMxMmFkaXF6a2N4.

  34. 18 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDExNzUxNGFkaXF6a2N4.

  35. 18 September 2000 Return made up to 05/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzMTg2NGFkaXF6a2N4.

  36. 8 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQyOTY4N2FkaXF6a2N4.

  37. 8 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc1MDk3MWFkaXF6a2N4.

  38. 8 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTEzNzQ5MGFkaXF6a2N4.

  39. 8 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTU2ODUwN2FkaXF6a2N4.

  40. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0MzM2NmFkaXF6a2N4.

  41. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA3MTk4NWFkaXF6a2N4.

  42. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2NDQzMGFkaXF6a2N4.

  43. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzMzY4M2FkaXF6a2N4.

  44. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg2OTg3OWFkaXF6a2N4.

  45. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0MzI3M2FkaXF6a2N4.

  46. 21 September 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5NjQ2N2FkaXF6a2N4.

  47. 4 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkyMDUwM2FkaXF6a2N4.

  48. 4 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk4ODk5MWFkaXF6a2N4.

  49. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4OTQzNGFkaXF6a2N4.

  50. 22 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2MzUyMmFkaXF6a2N4.

  51. 9 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDU2NzYxNWFkaXF6a2N4.

  52. 1 March 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjIxNzUwMmFkaXF6a2N4.

  53. 1 March 1999 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDAyMDkwNTU4OWFkaXF6a2N4.

  54. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1NjUwOGFkaXF6a2N4.

  55. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NjMwM2FkaXF6a2N4.

  56. 11 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ1MjM1OGFkaXF6a2N4.

  57. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMjcwOWFkaXF6a2N4.

  58. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyNDIzN2FkaXF6a2N4.

  59. 5 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNjI5OTQwNGFkaXF6a2N4.

  60. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIyNDMxMmFkaXF6a2N4.

  61. 5 February 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzODI4NzExOWFkaXF6a2N4.

  62. 3 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTYxNzIxNGFkaXF6a2N4.

  63. 22 September 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA0MTczMGFkaXF6a2N4.

  64. 14 April 1998 Registered office changed on 14/04/98 from: the old sawmill the home park broughton hall business park skipton north yorkshire BD23 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA2MTg0NWFkaXF6a2N4.

  65. 12 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjM5MTQ1NmFkaXF6a2N4.

  66. 9 February 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNzk1MDIxNGFkaXF6a2N4.

  67. 31 December 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDQ3NDE3OGFkaXF6a2N4.

  68. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4ODAzM2FkaXF6a2N4.

  69. 2 December 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjU2Njg0OGFkaXF6a2N4.

  70. 31 October 1997 Registered office changed on 31/10/97 from: bracewell house broughton hall business park skipton north yorkshire BD23 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUwMjE3MWFkaXF6a2N4.

  71. 17 September 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3MTE1N2FkaXF6a2N4.

  72. 23 June 1997 Registered office changed on 23/06/97 from: the water mill broughton hall business park broughton skipton north yorkshire BD23 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE1OTIxMmFkaXF6a2N4.

  73. 23 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MDIyNTM0MWFkaXF6a2N4.

  74. 23 May 1997 Accounting reference date shortened from 30/09/96 to 31/08/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzY2Mzc0M2FkaXF6a2N4.

  75. 4 September 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1MDEzOWFkaXF6a2N4.

  76. 4 September 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU1MDEwNmFkaXF6a2N4.

  77. 15 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzAzNjYyNGFkaXF6a2N4.

  78. 8 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg0NjczM2FkaXF6a2N4.

  79. 8 September 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjczNzAxNWFkaXF6a2N4.

  80. 8 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDA2MTI2NWFkaXF6a2N4.

  81. 8 September 1995 Registered office changed on 08/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk3MzA3MmFkaXF6a2N4.

  82. 5 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE2NDUzM2FkaXF6a2N4.

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