Holmfirth
West Yorkshire
Director Name | Zoe Celensu |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 1989(8 years, 8 months after company formation) |
Appointment Duration | 26 years, 5 months (closed 15 March 2016) |
Role | Working Director Of Kastix Ltd |
Correspondence Address | Binnswood Holmfirth West Yorkshire |
Secretary Name | Mr Graham Martin Helm |
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Nationality | British |
Status | Closed |
Appointed | 10 October 1989(8 years, 8 months after company formation) |
Appointment Duration | 26 years, 5 months (closed 15 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Briarfield Road Wooldale Holmfirth West Yorkshire HD9 6GJ |
Director Name | Lawrence David McArdle |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1989(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 February 1997) |
Role | Working Director Of Kastix Ltd |
Correspondence Address | 9 Maxwell Park Dalbeattie Kirkcudbrightshire DG5 4LR Scotland |
Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Turnover | £17,980,000 |
Gross Profit | £2,875,000 |
Net Worth | £2,857,000 |
Cash | £27,000 |
Current Liabilities | £3,396,000 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2015 | Notice of ceasing to act as receiver or manager (1 page) |
9 September 2015 | Notice of ceasing to act as receiver or manager (1 page) |
22 June 2005 | Notice of ceasing to act as receiver or manager (1 page) |
22 June 2005 | Notice of ceasing to act as receiver or manager (1 page) |
11 May 2005 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
11 May 2005 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
9 July 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
9 July 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: 16 royal exchange square glasgow G1 3AG (1 page) |
6 February 2001 | Registered office changed on 06/02/01 from: 16 royal exchange square glasgow G1 3AG (1 page) |
5 February 2001 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
5 February 2001 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
10 April 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
10 April 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
1 March 2000 | Return made up to 10/10/99; full list of members (6 pages) |
1 March 2000 | Full group accounts made up to 31 March 1999 (27 pages) |
1 March 2000 | Return made up to 10/10/99; full list of members (6 pages) |
1 March 2000 | Full group accounts made up to 31 March 1999 (27 pages) |
17 June 1999 | Dec mort/charge * (5 pages) |
17 June 1999 | Dec mort/charge * (5 pages) |
21 January 1999 | Return made up to 10/10/98; full list of members (6 pages) |
21 January 1999 | Return made up to 10/10/98; full list of members (6 pages) |
14 January 1999 | Full group accounts made up to 31 March 1998 (25 pages) |
14 January 1999 | Full group accounts made up to 31 March 1998 (25 pages) |
21 January 1998 | Return made up to 10/10/97; full list of members (6 pages) |
21 January 1998 | Full group accounts made up to 31 March 1997 (28 pages) |
21 January 1998 | Full group accounts made up to 31 March 1997 (28 pages) |
21 January 1998 | Return made up to 10/10/97; full list of members (6 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
7 March 1997 | Return made up to 10/10/96; full list of members (6 pages) |
7 March 1997 | Return made up to 10/10/96; full list of members (6 pages) |
19 January 1997 | Full group accounts made up to 31 March 1996 (26 pages) |
19 January 1997 | Full group accounts made up to 31 March 1996 (26 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: 16 royal exchange square glasgow G1 3AG (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: 16 royal exchange square glasgow G1 3AG (1 page) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
28 March 1996 | Dec mort/charge * (4 pages) |
6 February 1996 | Partic of mort/charge * (5 pages) |
6 February 1996 | Partic of mort/charge * (5 pages) |
10 January 1996 | Full group accounts made up to 31 March 1995 (27 pages) |
10 January 1996 | Full group accounts made up to 31 March 1995 (27 pages) |
10 January 1996 | Return made up to 10/10/95; no change of members
|
10 January 1996 | Return made up to 10/10/95; no change of members
|
14 December 1995 | Partic of mort/charge * (3 pages) |
14 December 1995 | Partic of mort/charge * (3 pages) |
7 December 1995 | Partic of mort/charge * (10 pages) |
7 December 1995 | Partic of mort/charge * (8 pages) |
7 December 1995 | Partic of mort/charge * (12 pages) |
7 December 1995 | Partic of mort/charge * (8 pages) |
7 December 1995 | Partic of mort/charge * (8 pages) |
7 December 1995 | Partic of mort/charge * (12 pages) |
7 December 1995 | Partic of mort/charge * (8 pages) |
7 December 1995 | Partic of mort/charge * (10 pages) |
7 December 1995 | Partic of mort/charge * (18 pages) |
7 December 1995 | Partic of mort/charge * (5 pages) |
7 December 1995 | Partic of mort/charge * (8 pages) |
7 December 1995 | Partic of mort/charge * (18 pages) |
7 December 1995 | Partic of mort/charge * (10 pages) |
7 December 1995 | Partic of mort/charge * (5 pages) |
7 December 1995 | Partic of mort/charge * (10 pages) |
7 December 1995 | Partic of mort/charge * (8 pages) |
22 November 1995 | Partic of mort/charge * (3 pages) |
22 November 1995 | Partic of mort/charge * (3 pages) |
17 January 1995 | Full group accounts made up to 31 March 1994 (29 pages) |
17 January 1995 | Full group accounts made up to 31 March 1994 (29 pages) |
12 November 1993 | Full group accounts made up to 31 March 1993 (16 pages) |
12 November 1993 | Full group accounts made up to 31 March 1993 (16 pages) |
18 December 1992 | Full group accounts made up to 31 March 1992 (26 pages) |
18 December 1992 | Full group accounts made up to 31 March 1992 (26 pages) |
29 January 1981 | Certificate of incorporation (1 page) |
29 January 1981 | Certificate of incorporation (1 page) |