| Company Name | Imperial Upholstery (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984975 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 January 2011 (13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Fred Bennett |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wensley Green Leeds West Yorkshire LS7 2ND |
| Director Name | Mr Stephen Rowlands |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cranewells View Leeds West Yorkshire LS15 9HG |
| Secretary Name | Mr Stephen Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cranewells View Leeds West Yorkshire LS15 9HG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Vantis Businesas Recovery 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Brinkburn & Faverdale |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,890 |
| Cash | £9,640 |
| Current Liabilities | £83,181 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
| 16 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 16 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 16 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (2 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (2 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 January 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 February 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 9 February 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 13 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 March 2005 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 17 March 2005 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 February 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrowgate north yorkshire HG1 5PD (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrowgate north yorkshire HG1 5PD (1 page) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Incorporation (9 pages) |