Company Information for THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED
DFW ASSOCIATES, 29 PARK SQUARE, LEEDS, LS1 2PQ,
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Company Registration Number
03316578
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED | |
Legal Registered Office | |
DFW ASSOCIATES 29 PARK SQUARE LEEDS LS1 2PQ Other companies in HD1 | |
Company Number | 03316578 | |
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Company ID Number | 03316578 | |
Date formed | 1997-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 06:50:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EATON SMITH LLP |
||
DAVID MALCOLM HORSMAN |
||
JOHN OLDHAM MOORE |
||
STEVEN JOHN POLLITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA HODGSON |
Director | ||
STEPHEN JULIAN THORNTON |
Director | ||
CHADLAW (NOMINEES) LIMITED |
Director | ||
CLINTON LLOYD CAMERON |
Director | ||
MARGARET ANN WOOD |
Director | ||
DAVID MALCOLM HORSMAN |
Company Secretary | ||
EDWARD RODGERS |
Director | ||
RICHARD BROWN |
Director | ||
ARSHAD JAVED |
Director | ||
STEPHEN BRIGGS OAKES |
Director | ||
DAVID MALCOLM HORSMAN |
Director | ||
JOHN ROBERTSHAW |
Director | ||
SUSAN COOKE |
Director | ||
EDWARD RODGERS |
Company Secretary | ||
EDWARD RODGERS |
Director | ||
DANIEL STONE |
Company Secretary | ||
DANIEL STONE |
Director | ||
KEITH PAUL WELTON |
Company Secretary | ||
KEITH PAUL WELTON |
Director | ||
IAIN FRANCIS WILKINSON |
Director | ||
MARY KATHERINE WALKER |
Director | ||
JOHN RICHARD CHARLESWORTH |
Company Secretary | ||
JOHN RICHARD CHARLESWORTH |
Director | ||
KATRINA LYNN BARROW |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PARTNERSHIP INVESTMENT MICRO LOANS FUND LIMITED | Director | 2010-10-01 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED | Director | 2010-10-01 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
THE PARTNERSHIP INVESTMENT MEZZANINE FUND LIMITED | Director | 2010-10-01 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
THE PARTNERSHIP INVESTMENT EQUITY FUND LIMITED | Director | 2010-10-01 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
THE MID YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY (TRAINING) LIMITED | Director | 2010-02-01 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
PROJECT CHALLENGE | Director | 2009-12-01 | CURRENT | 1996-10-17 | Active | |
THE PARTNERSHIP INVESTMENT FUND LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
THE MID YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY (TRAINING) LIMITED | Director | 2010-03-16 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
THE MID YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY (TRAINING) LIMITED | Director | 2010-03-16 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
REEDMONTE LIMITED | Director | 2004-11-29 | CURRENT | 1994-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-19 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-19 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O Eaton Smith Llp 14 High Street Huddersfield West Yorkshire HD1 2HA | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Stable Block Brewery Drive Huddersfield West Yorkshire HD4 6EN England to John Smith's Stadium Stadium Way Huddersfield HD1 6PG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HODGSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EATON SMITH LLP / 15/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 14 HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHADLAW (NOMINEES) LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHADLAW (SECRETARIES) LIMITED / 19/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM CHADLAW (SECRETARIES)LTD C/O CHADWICK LAWRENCE LLP 13 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JS | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN POLLITT | |
AP01 | DIRECTOR APPOINTED JOHN OLDHAM MOORE | |
AP01 | DIRECTOR APPOINTED STEPHEN JULIAN THORNTON | |
AP01 | DIRECTOR APPOINTED BRENDA HODGSON | |
AP02 | CORPORATE DIRECTOR APPOINTED CHADLAW (NOMINEES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM COMMERCE HOUSE 168 WESTGATE WAKEFIELD YORKSHIRE WF2 9SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WOOD | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED DAVID MALCOLM HORSMAN | |
288a | SECRETARY APPOINTED CHADLAW (SECRETARIES) LIMITED | |
288a | DIRECTOR APPOINTED MARGARET ANN WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD RODGERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HORSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 05/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN OAKES | |
288b | APPOINTMENT TERMINATED DIRECTOR ARSHAD JAVED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, COMMERCE HOUSE, WAKEFIELD ROAD, ASPLEY HUDDERSFIELD, WEST YORKSHIRE, HD5 9AA | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BROWN | |
288a | DIRECTOR APPOINTED EDWARD RODGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 05/04/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Notice of | 2019-01-09 |
Appointment of Liquidators | 2015-11-26 |
Resolutions for Winding-up | 2015-11-26 |
Meetings of Creditors | 2015-11-12 |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED
THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED owns 1 domain names.
wyea.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED | Event Date | 2019-01-09 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED | Event Date | 2015-11-20 |
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway on 0113 3907940. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED | Event Date | 2015-11-20 |
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 20 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6447), be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Kate Blakeway on 0113 3907940. David Horsman , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED | Event Date | 2015-11-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ on 20 November 2015 at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 19 November 2015. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on 19 November 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2011 can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Kate Blakeway, Tel: 0113 390 7940. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WEST YORKSHIRE ENTERPRISE AGENCY LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |