365 Retail Property Care Limited

Company Registration Number: 06524601

Company registered in England and Wales

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365 Retail Property Care Limited is a Private Company Limited by Shares first registered on 5 March 2008. Its current registered address is in Leeds, West Yorkshire.

Registered Address

CITY MILLS PEEL STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 8QL

There are 72 companies currently registered at this postcode, including this one.

All companies at LS27 8QL

Registration Data

Company Number

06524601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

5 March 2011

Returns Next Due

2 April 2012

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £494,324£229,239
of which Cash £6,223£4,219
Total Assets £494,324£229,239
Current Liabilities £537,073£300,699
Net Current Assets £-42,749£-71,460
Total Net Worth £382£-30,635

Previous Names

No previous names

Company Officers

  • THOMSON, Michelle Ann

    Secretary

    Appointed on 10 March 2008

     

    Higher Oldfield Farm
    Butts Green
    Halifax
    West Yorkshire
    HX2 6B2
    England

  • THOMSON, Michelle Ann

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    City Mills
    Peel Street
    Morley
    Leeds
    West Yorkshire
    LS27 8QL

  • THOMSON, Simon Daniel

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Higher Oldfield Farm
    Butts Green Luddendenfoot
    Halifax
    HX2 6BZ

  • HIGHSTONE SECRETARIES LIMITED

    Secretary

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • CAMM, Graham

    Director

    Appointed on 18 April 2008

    Resigned on 14 August 2009

    Nationality: English

    Occupation: Director

    Month of birth: December 1962

    17 East Ridge View
    Garforth
    Leeds
    West Yorkshire
    LS25 2PN
    Leeds

  • GREEN, Michael Anthony John

    Director

    Appointed on 18 April 2008

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    West Court Court House Lane
    Shipton By Benningrough
    York
    North Yorkshire
    YO30 1AR

  • HIGHSTONE DIRECTORS LIMITED

    Director

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • MARSHALL, Susan Linda

    Director

    Appointed on 14 August 2009

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Sycamores
    Burley Road
    Sowerby Bridge
    West Yorkshire
    HX6 2TE

  • THOMSON, Michelle Ann

    Director

    Appointed on 10 March 2008

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Higher Oldfield Farm
    Butts Green
    Halifax
    West Yorkshire
    HX2 6B2
    England

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

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Latest Filings

  1. 26 October 2016 Liquidators statement of receipts and payments to 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HX13I8. Transaction: MzE2MDU1MTY4OWFkaXF6a2N4.

  2. 22 October 2015 Liquidators statement of receipts and payments to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4I5ZRWY. Transaction: MzEzMzYwODIxN2FkaXF6a2N4.

  3. 27 October 2014 Liquidators statement of receipts and payments to 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3IQYBXC. Transaction: MzExMDE2NTEzOWFkaXF6a2N4.

  4. 17 September 2013 Liquidators statement of receipts and payments to 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2GUTGA2. Transaction: MzA4NTIxNTU2MWFkaXF6a2N4.

  5. 16 July 2013 Liquidators statement of receipts and payments to 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Insolvency. Type: 4.68. Barcode: A2CFUFCY. Transaction: MzA4MTYwOTA3MWFkaXF6a2N4.

  6. 23 January 2013 Liquidators statement of receipts and payments to 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Insolvency. Type: 4.68. Barcode: A209KNK3. Transaction: MzA3MTU5OTM3NmFkaXF6a2N4.

  7. 23 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1DKTBSG. Transaction: MzA2MTIxNjI5NGFkaXF6a2N4.

  8. 30 August 2011 Registered office address changed from Pear Tree Works Hollins Mill Lane Sowerby Bridge Halifax West Yorkshire HX6 2RF on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: AGFUJWZD. Transaction: MzA0Mjk0MTYwNGFkaXF6a2N4.

  9. 30 August 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AGFULWZF. Transaction: MzA0MjkxNTQ4NGFkaXF6a2N4.

  10. 30 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjkxNTQ2MGFkaXF6a2N4.

  11. 30 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUdGVUtXWkVhZGlxemtjeA.

  12. 4 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XIG6QTUE. Transaction: MzAzNjU2NDY5NWFkaXF6a2N4.

  13. 7 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALEFRT08. Transaction: MzAzNTIwODUyMGFkaXF6a2N4.

  14. 18 March 2011 Appointment of Mrs Michelle Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGWSJ5. Transaction: MzAzNDAyODM5OGFkaXF6a2N4.

  15. 15 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8CM0ROV. Transaction: MzAzMjM3MTUxNmFkaXF6a2N4.

  16. 14 February 2011 Termination of appointment of Susan Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR3LSRNI. Transaction: MzAzMjE2NTczMWFkaXF6a2N4.

  17. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU7SIQDO. Transaction: MzAzMDExMjQyNGFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XB308IRS. Transaction: MzAxMjY2MzE2MGFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XL5E9HRI. Transaction: MzAxMDA1NTE3NGFkaXF6a2N4.

  20. 22 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7HNRF2T. Transaction: MzAwMzQyMjY3N2FkaXF6a2N4.

  21. 18 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7HNZF21. Transaction: MzAwMzQxMzA1MWFkaXF6a2N4.

  22. 18 August 2009 Appointment terminated director graham camm [View PDF]

    Category: Officers. Type: 288b. Barcode: ACT7ZCHE. Transaction: MjAzOTQ1NzQ0MmFkaXF6a2N4.

  23. 18 August 2009 Appointment terminated director michael green [View PDF]

    Category: Officers. Type: 288b. Barcode: ACT7YCHD. Transaction: MjAzOTQ1NzQwOGFkaXF6a2N4.

  24. 18 August 2009 Director appointed mrs susan linda marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: X3Y77CH5. Transaction: MjAzOTM0NTY1NWFkaXF6a2N4.

  25. 21 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHXXA1Y. Transaction: MjAzMzQ5MDQ4M2FkaXF6a2N4.

  26. 27 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKCR70X1. Transaction: MjAwODE0MTIwMGFkaXF6a2N4.

  27. 24 April 2008 Registered office changed on 24/04/2008 from c/o ppi accountancy LIMITED horley green house horley green road claremount halifax HX3 6AS england [View PDF]

    Category: Address. Type: 287. Barcode: ARYNHZ46. Transaction: MjAwNDAwNzQyNWFkaXF6a2N4.

  28. 22 April 2008 Appointment terminated director michelle thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGXVZ0B. Transaction: MjAwMzgzMzM4MmFkaXF6a2N4.

  29. 22 April 2008 Director appointed michael anthony john green [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGXRZ07. Transaction: MjAwMzgzMzIwMGFkaXF6a2N4.

  30. 22 April 2008 Director appointed graham camm [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGXSZ08. Transaction: MjAwMzgzMjEyOGFkaXF6a2N4.

  31. 22 April 2008 Ad 18/04/08\gbp si [email protected]=24999\gbp ic 1/25000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUGXTZ09. Transaction: MjAwMzgzMDE3NGFkaXF6a2N4.

  32. 22 April 2008 Nc inc already adjusted 18/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AUGY5Z0M. Transaction: MjAwMzgzMDA1NGFkaXF6a2N4.

  33. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgyOTI0NGFkaXF6a2N4.

  34. 3 April 2008 Director appointed mr simon daniel thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: XRJ6DYK8. Transaction: MjAwMjU3MzQyNmFkaXF6a2N4.

  35. 17 March 2008 Appointment terminated director highstone directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUBQY3G. Transaction: MjAwMTU1MTQzOGFkaXF6a2N4.

  36. 11 March 2008 Secretary appointed mrs michelle ann thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQJ7XXT. Transaction: MjAwMTIzMzcwNWFkaXF6a2N4.

  37. 11 March 2008 Director appointed mrs michelle ann thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQJ6XXS. Transaction: MjAwMTIzMzcwNGFkaXF6a2N4.

  38. 7 March 2008 Appointment terminated secretary highstone secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM3CEXT2. Transaction: MjAwMTAwNTU1NmFkaXF6a2N4.

  39. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLEXAXRR. Transaction: MjAwMDgyNTU4NGFkaXF6a2N4.

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