2012 Agents Limited

Company Registration Number: 05502102

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.
2012 Agents Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Leeds.

Registered Address

12TH FLOOR THE BASILICA
2 KING CHARLES STREET
LEEDS
LS1 6LS

There are 15 companies currently registered at this postcode, including this one.

All companies at LS1 6LS

Registration Data

Company Number

05502102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£959,047£959,047
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£959,047£959,047
Current Liabilities £0£0£0£0£1,008,047£1,008,047
Net Current Assets £1,000£1,000£1,000£1,000£-49,000£-49,000
Total Net Worth £1,000£1,000£1,000£1,000£1£1

Previous Names

No previous names

Company Officers

  • BATTY, John Antony

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1966

    12th Floor
    The Basilica
    2 King Charles Street
    Leeds
    LS1 6LS
    United Kingdom

  • QUARMBY, Oliver Alexander

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1975

    12th Floor
    The Basilica
    2 King Charles Street
    Leeds
    LS1 6LS
    United Kingdom

  • TONKIN, Timothy Patrick

    Secretary

    Appointed on 21 July 2005

    Resigned on 28 January 2014

    32 Gledhow Wood Grove
    Leeds
    West Yorkshire
    LS8 1NZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2005

    Resigned on 21 July 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BARRACLOUGH, Ian Firth

    Director

    Appointed on 21 July 2005

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    3 Headingley Castle
    Off Headingley Lane
    Leeds
    LS6 2DH

  • QUARMBY, James Roger

    Director

    Appointed on 21 July 2005

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Arthington Park
    Arthington
    Otley
    West Yorkshire
    LS21 1PH

  • STROSS, Roland Peter

    Director

    Appointed on 21 July 2005

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    4th Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • TONKIN, Timothy Patrick

    Director

    Appointed on 21 July 2005

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    32 Gledhow Wood Grove
    Leeds
    West Yorkshire
    LS8 1NZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2005

    Resigned on 21 July 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NjMwMGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYyNjEzOWFkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56SBOIQ. Transaction: MzE0ODYyMDcyM2FkaXF6a2N4.

  4. 7 May 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55V38C9. Transaction: MzE0Nzc4NTA5OGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSED7. Transaction: MzEyNzI3MzYxNmFkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of James Roger Quarmby as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X45T9DRG. Transaction: MzEyMTU2MDM0NWFkaXF6a2N4.

  7. 13 April 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442UBIR. Transaction: MzEyMDcwMjIyMmFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Mr John Antony Batty on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X44D8TWO. Transaction: MzEyMDI5MjQ5M2FkaXF6a2N4.

  9. 13 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19H0Z. Transaction: MzEwMzY1NzAxN2FkaXF6a2N4.

  10. 2 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUON03. Transaction: MzEwMjk3NTE1MGFkaXF6a2N4.

  11. 24 February 2014 Appointment of Mr John Antony Batty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5JH5. Transaction: MzA5NTA5Nzg4N2FkaXF6a2N4.

  12. 9 February 2014 Termination of appointment of Timothy Tonkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31CU19E. Transaction: MzA5NDE0MzIxMGFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9OBPT. Transaction: MzA4MTI1ODI4MmFkaXF6a2N4.

  14. 24 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVABW0. Transaction: MzA4MDMzNjQ5MWFkaXF6a2N4.

  15. 15 November 2012 Termination of appointment of Timothy Tonkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRHNPE. Transaction: MzA2NzU3NDY3MmFkaXF6a2N4.

  16. 26 September 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1I901YG. Transaction: MzA2NDc2NDk0N2FkaXF6a2N4.

  17. 12 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D12S81. Transaction: MzA2MDcwNjQ0NGFkaXF6a2N4.

  18. 3 April 2012 Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X16320LK. Transaction: MzA1NTI1NzEwN2FkaXF6a2N4.

  19. 2 April 2012 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160ET20. Transaction: MzA1NTE1OTAzOGFkaXF6a2N4.

  20. 23 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPQHS. Transaction: MzA0OTU5MTg5NWFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XCMBJWBW. Transaction: MzA0MTM2MTMwMWFkaXF6a2N4.

  22. 21 January 2011 Appointment of Mr Oliver Alexander Quarmby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJO99QZB. Transaction: MzAzMDg3OTU2M2FkaXF6a2N4.

  23. 21 January 2011 Termination of appointment of Roland Stross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJO6GQZF. Transaction: MzAzMDg3OTM2M2FkaXF6a2N4.

  24. 22 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASP1LQ36. Transaction: MzAyOTIxNTI4MmFkaXF6a2N4.

  25. 12 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XL70OLMK. Transaction: MzAxOTMzMjE0NGFkaXF6a2N4.

  26. 12 July 2010 Director's details changed for Mr Roland Peter Stross on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XL70NLMJ. Transaction: MzAxOTMzMTczOGFkaXF6a2N4.

  27. 10 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MP2JQZ. Transaction: MzAxNTIxNDM3OWFkaXF6a2N4.

  28. 30 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0OJFXN. Transaction: MzAwNTkzMDgwMWFkaXF6a2N4.

  29. 14 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP1KBJU. Transaction: MjAzNzA3ODc5NmFkaXF6a2N4.

  30. 28 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADDV98HT. Transaction: MjAyOTI5MjcyMGFkaXF6a2N4.

  31. 8 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGNQ22D. Transaction: MjAxMDYxNjMxMGFkaXF6a2N4.

  32. 28 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACBYHYDN. Transaction: MjAwMjE4Nzk5MmFkaXF6a2N4.

  33. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwOTIyOGFkaXF6a2N4.

  34. 23 August 2007 Registered office changed on 23/08/07 from: c/o st james securities LIMITED 4 the embankment sovereign street leeds west yorkshire LS1 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU5MDE0MGFkaXF6a2N4.

  35. 3 August 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU4MDgwOWFkaXF6a2N4.

  36. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4NDcyM2FkaXF6a2N4.

  37. 10 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0NDE3OWFkaXF6a2N4.

  38. 5 September 2005 Registered office changed on 05/09/05 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxODAyNGFkaXF6a2N4.

  39. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIzNjcyMGFkaXF6a2N4.

  40. 11 August 2005 Ad 21/07/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjU2MDU1NmFkaXF6a2N4.

  41. 11 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI1MjAxNGFkaXF6a2N4.

  42. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyNjUzOWFkaXF6a2N4.

  43. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAzOTE4OGFkaXF6a2N4.

  44. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1OTIxMGFkaXF6a2N4.

  45. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA2NjM1NWFkaXF6a2N4.

  46. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg5NjE4MWFkaXF6a2N4.

  47. 1 August 2005 Registered office changed on 01/08/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ5NjcxMGFkaXF6a2N4.

  48. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMyNzA3MGFkaXF6a2N4.

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