Company Information for CALLS WHARF LIMITED
THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS,
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Company Registration Number
05465564
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CALLS WHARF LIMITED | ||
Legal Registered Office | ||
THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS Other companies in LS3 | ||
Previous Names | ||
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Company Number | 05465564 | |
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Company ID Number | 05465564 | |
Date formed | 2005-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-18 07:18:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEOFFREY EVANS |
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JOHN MAURICE CLARK |
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NEIL MATTHEW CLARK |
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STEPHEN GEOFFREY EVANS |
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MATTHEW FULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALAN STUBBS |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE UPSTAGERS THEATRE CHARITY LIMITED | Director | 2015-04-16 | CURRENT | 1993-10-18 | Active | |
THE CLARK FAMILY LIMITED | Director | 2004-12-12 | CURRENT | 2004-12-10 | Liquidation | |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2002-11-16 | CURRENT | 1981-10-21 | Active | |
HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED | Director | 2002-11-15 | CURRENT | 2002-09-26 | Active | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2002-05-01 | CURRENT | 2000-09-19 | Active | |
BRACKEN LIMITED | Director | 2001-12-01 | CURRENT | 1994-07-27 | Active | |
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | Director | 1999-09-13 | CURRENT | 1997-03-18 | Active | |
STONEHAVEN DEVELOPMENTS LIMITED | Director | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2018-04-08 | |
GUISELEY INVESTMENTS LIMITED | Director | 2018-09-11 | CURRENT | 2009-05-18 | Liquidation | |
MAPLE GREEN (HYDE PARK) MANAGEMENT COMPANY LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
WOODBOTTOM MANAGEMENT COMPANY LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
ELMETE GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
MOOR VIEW CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
CHARTFORD DEVELOPMENTS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CHARTFORD WHITE ROSE LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
THE CLARK FAMILY LIMITED | Director | 2004-12-12 | CURRENT | 2004-12-10 | Liquidation | |
PENDLE BRACKEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-05-11 | Liquidation | |
HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED | Director | 2002-11-15 | CURRENT | 2002-09-26 | Active | |
GILDERSOME DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2015-12-04 | |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2002-10-16 | CURRENT | 1981-10-21 | Active | |
BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2001-09-14 | CURRENT | 1986-08-04 | Active | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
BRACKEN LIMITED | Director | 2000-06-01 | CURRENT | 1994-07-27 | Active | |
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | Director | 1998-03-25 | CURRENT | 1997-03-18 | Active | |
STONEHAVEN DEVELOPMENTS LIMITED | Director | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2018-04-08 | |
CHARTFORD DEVELOPMENTS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CHARTREE DEVELOPMENTS (MALSIS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-08-08 | |
CHARTFORD ARTHINGTON LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
PENDLE BRACKEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-05-11 | Liquidation | |
HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED | Director | 2002-11-15 | CURRENT | 2002-09-26 | Active | |
GILDERSOME DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2015-12-04 | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-19 | Active | |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 1998-02-02 | CURRENT | 1981-10-21 | Active | |
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | Director | 1997-03-19 | CURRENT | 1997-03-18 | Active | |
BRACKEN LIMITED | Director | 1995-09-25 | CURRENT | 1994-07-27 | Active | |
BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 1994-10-24 | CURRENT | 1986-08-04 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY EVANS | |
TM02 | Termination of appointment of Stephen Geoffrey Evans on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN STUBBS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/12 FROM the Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HJ England | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/11 TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/11 FROM Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU | |
AA01 | Previous accounting period shortened from 31/05/11 TO 31/03/11 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 28/05/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 02/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRASRANGE LIMITED CERTIFICATE ISSUED ON 19/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CALLS WHARF LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALLS WHARF LIMITED are:
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. |