05081722 Limited

Company Registration Number: 05081722

Company registered in England and Wales

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05081722 Limited is a Private Company Limited by Shares first registered on 23 March 2004. It was dissolved on 4 February 2016.

Registered Address

XL BUSINESS SOLUTIONS LIMITED
Premier House Bradford Road
Cleckheaton
West Yorkshire
BD19 3TT

There are 461 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

05081722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 March 2004

Dissolution Date

4 February 2016

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

23 March 2013

Returns Next Due

20 April 2014

Mortgages

None

Financial Summary

201220112010200920082007
Fixed Assets £0£0£0£0£0£64,715
Current Assets £35,914£6,721£26,506£29,255£17,682£24,440
of which Cash £1,038£5,892£573£3,313£6,408£5,401
Total Assets £35,914£6,721£26,506£29,255£17,682£89,155
Current Liabilities £46,305£12,487£34,430£36,043£55,157£58,292
Net Current Assets £-10,391£-5,766£-7,924£-6,788£-37,475£-33,852
Total Net Worth £-9,438£-4,464£-6,363£-4,913£-34,975£30,863

Previous Names

No previous names

Company Officers

  • BENDRIEN, Trevor

    Secretary

    Appointed on 23 March 2004

     

    11 Hazeldene
    Queensbury
    Bradford
    West Yorkshire
    BD13 2BB

  • BENDRIEN, Trevor

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Premier House
    Bradford Road
    Cleckheaton
    West Yorkshire
    BD19 3TT

  • YU, Virginia Abison

    Director

    Appointed on 1 November 2010

     

    Nationality: Philippino

    Occupation: Commercial Director

    Month of birth: September 1952

    Manila Hotel
    South Port, 25th Street, Manila 0913
    Manila City
    Philipine
    Philippine

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BENDRIEN, Emma Jayne

    Director

    Appointed on 23 March 2004

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    11 Hazeldene
    Queensbury
    Bradford
    West Yorkshire
    BD13 2BB

  • BENDRIEN, Mark Daniel

    Director

    Appointed on 23 March 2004

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Watch Repairer

    Month of birth: April 1983

    16 Alder Close
    Tunbridge Wells
    Kent
    TN4 9YE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTI3NDkzM2FkaXF6a2N4.

  2. 4 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4J3FHGQ. Transaction: MzEzNDUxMzcxNWFkaXF6a2N4.

  3. 4 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3FECI9S. Transaction: MzEwNjg4MDQ4MWFkaXF6a2N4.

  4. 4 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3FECIA0. Transaction: MzEwNjg4MDQ2MGFkaXF6a2N4.

  5. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUNJOUthZGlxemtjeA.

  6. 22 August 2014 Registered office address changed from 11 Hazeldene Queensbury Bradford West Yorkshire BD13 2BB to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: A3E9GL2A. Transaction: MzEwNTc1MjkyMGFkaXF6a2N4.

  7. 16 July 2014 Appointment of Mr Trevor Bendrien as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C943A0. Transaction: MzEwMzg2ODE2MWFkaXF6a2N4.

  8. 30 June 2014 Termination of appointment of Mark Bendrien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5YS97. Transaction: MzEwMjg0NzY5MmFkaXF6a2N4.

  9. 30 June 2014 Termination of appointment of Emma Bendrien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5YS48. Transaction: MzEwMjg0NzY2MmFkaXF6a2N4.

  10. 24 June 2014 Registered office address changed from Unit C Park House Industrial Estate Park House Road Low Moor Bradford West Yorkshire BD120QB on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: A3AA7D7E. Transaction: MzEwMjQwMzMzNGFkaXF6a2N4.

  11. 30 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDk0MTIzMGFkaXF6a2N4.

  12. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM1OTQ5OGFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: A2H2ICZN. Transaction: MzA4NTQ1MTMwNmFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: A2H2ICZV. Transaction: MzA4NTQ1MTEwNmFkaXF6a2N4.

  15. 20 September 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2H2ID2Z. Transaction: MzA4NTQ1MDg3OGFkaXF6a2N4.

  16. 20 September 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2H2ICXV. Transaction: MzA4NTQ1MDQ0NmFkaXF6a2N4.

  17. 30 October 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NjI5MTcwMmFkaXF6a2N4.

  18. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDUzNzQxMmFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F2VN. Transaction: MzA0OTczODUzMGFkaXF6a2N4.

  20. 30 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTE3NDU3M2FkaXF6a2N4.

  21. 27 July 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XB914W6O. Transaction: MzA0MTE3MTI5NmFkaXF6a2N4.

  22. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzOTk3MWFkaXF6a2N4.

  23. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHOF9QVB. Transaction: MzAzMDUyNjI5NGFkaXF6a2N4.

  24. 11 November 2010 Appointment of Mrs Virginia Abison Yu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXGGPP04. Transaction: MzAyNjg1MTI3MGFkaXF6a2N4.

  25. 21 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTgxNjM0OWFkaXF6a2N4.

  26. 20 July 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XLY0ALU5. Transaction: MzAxOTgxNjI4NGFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Mark Daniel Bendrien on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XLY09LU4. Transaction: MzAxOTgxNjExM2FkaXF6a2N4.

  28. 20 July 2010 Director's details changed for Emma Jayne Bendrien on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XLY08LU3. Transaction: MzAxOTgxNjExMWFkaXF6a2N4.

  29. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM5MTE3MGFkaXF6a2N4.

  30. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZJHAH4R. Transaction: MzAwODMxOTgxMWFkaXF6a2N4.

  31. 8 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC04E9OO. Transaction: MjAzMjUxODY2MGFkaXF6a2N4.

  32. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNPQV6ZZ. Transaction: MjAyNDgxNzU1OGFkaXF6a2N4.

  33. 12 December 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXLV5LB. Transaction: MjAyMDA3ODAzMWFkaXF6a2N4.

  34. 9 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8OREYFO. Transaction: MjAwMjk0NTIwNWFkaXF6a2N4.

  35. 13 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE2MTE1N2FkaXF6a2N4.

  36. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE2MTE1NmFkaXF6a2N4.

  37. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE2MTE1OWFkaXF6a2N4.

  38. 13 November 2007 Registered office changed on 13/11/07 from: unit 1 royds enterprise park, future fields, buttershaw, bradford, west yorkshire BD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2MDk2OGFkaXF6a2N4.

  39. 19 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzNDU2OWFkaXF6a2N4.

  40. 27 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyNjQ4MGFkaXF6a2N4.

  41. 10 January 2007 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4Njk2MWFkaXF6a2N4.

  42. 17 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDgwNTcwMmFkaXF6a2N4.

  43. 6 July 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NDg3NmFkaXF6a2N4.

  44. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU2MTE4NWFkaXF6a2N4.

  45. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3Mzk2MmFkaXF6a2N4.

  46. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxMzY2NmFkaXF6a2N4.

  47. 30 March 2004 Registered office changed on 30/03/04 from: 12 york place, leeds, west yorkshire, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ3MDAyMGFkaXF6a2N4.

  48. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU2MDYyMmFkaXF6a2N4.

  49. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcyMTQ5OGFkaXF6a2N4.

  50. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc2MTc3N2FkaXF6a2N4.

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