21st Century Portraits Limited

Company Registration Number: 06691745

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21st Century Portraits Limited is a Private Company Limited by Shares first registered on 8 September 2008. It was dissolved on 3 November 2015.

Registered Address

Mazars House Gelderd Road
Gildersome
Leeds
LS27 7JN

There are 224 companies currently registered at this postcode, including this one.

All companies at LS27 7JN

Registration Data

Company Number

06691745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 September 2008

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

8 September 2014

Returns Next Due

6 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £1£0£0£1£1
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

No previous names

Company Officers

  • TRANTER, Claire Lindsey

    Secretary

    Appointed on 30 November 2013

     

    Mazars House
    Gelderd Road
    Gildersome
    Leeds
    LS27 7JN
    Uk

  • TRANTER, Roger Joseph

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1945

    97 Bridge Road
    Horbury Bridge
    Wakefield
    West Yorkshire
    WF4 5NN
    England

  • RWL REGISTRARS LIMITED

    Secretary

    Appointed on 8 September 2008

    Resigned on 8 September 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • TRANTER, Audrey Elizabeth

    Secretary

    Appointed on 8 September 2008

    Resigned on 30 November 2013

    97 Bridge Road
    Horbury Bridge
    Wakefield
    West Yorkshire
    WF4 5NN
    England

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 September 2008

    Resigned on 8 September 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3MzM0NmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjc1NjQ1MWFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANQIZD. Transaction: MzEyNjY4ODg5NmFkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466G0Y0. Transaction: MzEyMjAzMzgzMWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAALNN. Transaction: MzEwNzM5MzQ0MGFkaXF6a2N4.

  6. 12 September 2014 Appointment of Ms Claire Lindsey Tranter as a secretary on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: AP03. Barcode: X3GAALNF. Transaction: MzEwNzM5MzE3M2FkaXF6a2N4.

  7. 12 September 2014 Termination of appointment of Audrey Elizabeth Tranter as a secretary on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM02. Barcode: X3GAALL4. Transaction: MzEwNzM5MzE3MmFkaXF6a2N4.

  8. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J9SPL. Transaction: MzA5NzEyODY0OGFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04EQG. Transaction: MzA4NTEwMzYwMWFkaXF6a2N4.

  10. 27 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250C9LN. Transaction: MzA3NTI2Mjc5NWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMD6X. Transaction: MzA2NDExNzM5NGFkaXF6a2N4.

  12. 25 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11A24XE. Transaction: MzA1MTM2NjU4MWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XV2KJXWQ. Transaction: MzA0NDQ5MDc5OGFkaXF6a2N4.

  14. 4 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXTIMS5O. Transaction: MzAzMzI4MzY4OWFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XGQMVNT0. Transaction: MzAyNDI2ODUwNGFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Roger Joseph Tranter on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XGQMUNTZ. Transaction: MzAyNDI1MjEyNGFkaXF6a2N4.

  17. 29 September 2010 Secretary's details changed for Mrs Audrey Elizabeth Tranter on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: XGQMTNTY. Transaction: MzAyNDI1MjEyMGFkaXF6a2N4.

  18. 16 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVDQXI9W. Transaction: MzAxMTU5OTY0OGFkaXF6a2N4.

  19. 16 March 2010 Previous accounting period shortened from 30 September 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: AVDQZI9Y. Transaction: MzAxMTU5OTQ5NGFkaXF6a2N4.

  20. 1 October 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZFKDQE. Transaction: MjA0MjU2MzE1OWFkaXF6a2N4.

  21. 8 October 2008 Director appointed roger joseph tranter [View PDF]

    Category: Officers. Type: 288a. Barcode: A3PHJ3SX. Transaction: MjAxNTE0MTY5OWFkaXF6a2N4.

  22. 8 October 2008 Secretary appointed audrey elizabeth tranter [View PDF]

    Category: Officers. Type: 288a. Barcode: A3PHI3SW. Transaction: MjAxNTE0MTUxOWFkaXF6a2N4.

  23. 16 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ82K33Q. Transaction: MjAxMzQ1OTczMmFkaXF6a2N4.

  24. 16 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzQ1OTY2OGFkaXF6a2N4.

  25. 9 September 2008 Appointment terminated director rwl directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCL32ZO. Transaction: MjAxMzAwMDMwNWFkaXF6a2N4.

  26. 9 September 2008 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCKB2ZV. Transaction: MjAxMzAwMDI5MmFkaXF6a2N4.

  27. 8 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPT992YX. Transaction: MjAxMjg0MTc3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.