NO 1 WHITEHALL RIVERSIDE
WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS1 4BN
There are 146 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
DORMANT
Accounts Last Made Up
30 April 2010
Accounts Next Due
31 January 2012
Returns Last Made Up
16 December 2010
Returns Next Due
13 January 2012
Mortgages
None
2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £2,809,720 | £435,479 |
of which Cash | £0 | £0 | £0 | £0 | £35,242 | £21,799 |
Total Assets | £0 | £0 | £0 | £0 | £2,809,720 | £435,479 |
Current Liabilities | £0 | £0 | £0 | £0 | £2,764,449 | £344,482 |
Net Current Assets | £0 | £0 | £0 | £0 | £45,271 | £90,997 |
Total Net Worth | £0 | £0 | £0 | £0 | £50,460 | £164,679 |
Director
Appointed on 1 February 2007
Nationality: British
Occupation: Director
Month of birth: November 1973
10
Clovelly Close
Uxbridge
Middlesex
UB10 8PT
Secretary
Appointed on 20 January 1998
Resigned on 31 May 2003
28 Nash Close
Sutton
Surrey
SM1 3TL
Secretary
Appointed on 1 January 2004
Resigned on 1 January 2005
Nationality: British
Occupation: Salesman
4 Shepherd House
Annabel Close Poplar
London
E14 6DP
Secretary
Appointed on 29 May 2003
Resigned on 1 January 2005
28 Stradbroke Grove
Ilford
Essex
IG5 0DN
Secretary
Appointed on 15 January 2008
Resigned on 1 December 2008
Nationality: British
Occupation: Administrator
21 Aldborough Court
Aldborough Road North
Ilford
Essex
IG2 7ST
Secretary
Appointed on 25 July 2005
Resigned on 15 January 2008
Nationality: British
Occupation: Administrator
62 Grosvenor Road
Ilford
Essex
IG1 1LA
Corporate Nominee Secretary
Appointed on 16 December 1997
Resigned on 31 December 1997
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 20 January 1998
Resigned on 31 May 2003
Nationality: British
Occupation: Consultant
Month of birth: February 1970
28 Nash Close
Sutton
Surrey
SM1 3TL
Director
Appointed on 1 April 2006
Resigned on 8 October 2007
Nationality: British
Occupation: Director
Month of birth: July 1965
62 Grosvenor Road
Ilford
Essex
IG1 1LA
Director
Appointed on 29 June 2003
Resigned on 1 April 2006
Nationality: British
Occupation: Sales Person
Month of birth: November 1973
57 Nags Head Lane
Brentwood
Essex
CM14 5NL
Corporate Nominee Director
Appointed on 16 December 1997
Resigned on 31 December 1997
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 15/11/2017.
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Category: Insolvency. Type: WU07. Barcode: A6XKCEXO. Transaction: MzE5NTkzODg5MWFkaXF6a2N4.
Category: Insolvency. Type: LIQ MISC. Barcode: Q5YUV4G3. Transaction: MzE2ODA1MzI2N2FkaXF6a2N4.
Category: Insolvency. Type: LIQ MISC. Barcode: Q4MX2RKG. Transaction: MzEzOTAwMzYwMWFkaXF6a2N4.
Category: Insolvency. Type: LIQ MISC. Barcode: A405WG4O. Transaction: MzExNjc1Mzg5NmFkaXF6a2N4.
Category: Insolvency. Type: LIQ MISC. Barcode: A30JRYTM. Transaction: MzA5MzU0NTg0MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTY4Njg1NGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A20OY43S. Transaction: MzA3MTY3OTA0NGFkaXF6a2N4.
Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: A1O9W2WX. Transaction: MzA3MDEwMjM4NWFkaXF6a2N4.
Category: Insolvency. Type: 4.31. Barcode: A1O9W2X5. Transaction: MzA3MDA5ODczMGFkaXF6a2N4.
Category: Insolvency. Type: COCOMP. Barcode: A1MMWMF4. Transaction: MzA2ODQ5MjA5NWFkaXF6a2N4.
Category: Insolvency. Type: COCOMP. Barcode: A1MCMXOJ. Transaction: MzA2ODQ0MjU5M2FkaXF6a2N4.
Category: Restoration. Type: AC92. Barcode: R1FZNCIX. Transaction: MzA2MzA4NTY2MmFkaXF6a2N4.
Category: Gazette. Type: GAZ2(A). Transaction: MzAzOTEyMTUxMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzAzMzIwNDQyN2FkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A3SGIRYS. Transaction: MzAzMzA4NzM4N2FkaXF6a2N4.
Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XJ9U1QY8. Transaction: MzAzMDgwNzAxMmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAxNzQ4MjE3MWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAxNjc3MjA4NWFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJSGAKQL. Transaction: MzAxNzQ4MjEyNWFkaXF6a2N4.
Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XWW5KGUO. Transaction: MzAwNzY1NTYxOWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWW5JGUN. Transaction: MzAwNzY1NDY5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGHAB6AV. Transaction: MjAyMjU5NjQ4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XGHAA6AU. Transaction: MjAyMjU5NTkzM2FkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANB7S4JU. Transaction: MjAxNzI0NjY0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AKS3K2V6. Transaction: MjAxMjg0ODE5M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AZLKB20R. Transaction: MjAxMDQzNTg4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AJUSFY1T. Transaction: MjAwMTYzNDk2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MDQwMDg2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MDQwMTQyMmFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2ODY4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NjcwMjA4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3OTc3MDgzOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3OTc3MzAwN2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NzgwNDM2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjM2Njk2NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NDU5MzM4MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NDczNzM5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTQ2MTY5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1OTYyMTY2NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1OTU2MzMyMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1OTUzMjMxOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1OTIxMjAyMWFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NDgwNTE3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTEzODk5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NDEzODQ3OWFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMyMzM2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNTAzOTkyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzcwMDYyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxOTU5NTk3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NDMxNDk2NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3OTI1ODY2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODk1MzM4MWFkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NjA5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MjQ0MjgwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzQ1MjIxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODM0NTA3OGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEwMTM1Mjg0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMDQyOTc2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExODE2MDQ5NWFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI3NjMxMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1ODYwNTIxOGFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjE2NDk1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDkzMjg1MmFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDUxNzExOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDI3NjQ1NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMTU5NzkwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMzU0OTY1MmFkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI5NzM4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Mzg2NzA1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNTIwNzA0MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQxMjk4MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI2OTc4N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTg5OTkzMWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAwOTgxMTE1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MzI2ODE4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MDY3ODU3MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgyNTA1M2FkaXF6a2N4.