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W.A.HOMBURG LIMITED

Learn more about W.A.HOMBURG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HAYTON WOOD VIEW, ABERFORD, LEEDS, UNITED KINGDOM, LS25 3AN

W.A.HOMBURG LIMITED on the map

Company type: Private Limited Company
Company number: 00354896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.10
dissolution date: 2013.09.17
last member list: 2010.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.17
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
MORTGAGE - Outstanding on 1982.07.13
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.20

List of company documents:

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Find out more information about W.A.HOMBURG LIMITED. Our website makes it possible to view other available documents related to W.A.HOMBURG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.04.12
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.09
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PREVSHO FROM 28/02/2010 TO 31/01/2010
Form type: AA01
Date: 2010.11.26
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.09
Form type: LATEST SOC
Document description: 09/06/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS DAKEYNE / 17/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS DAKEYNE / 15/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, KING HOUSE, 17 REGENT STREET, LEEDS, LS2 7UZ
Form type: 287
Date: 2009.08.19
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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CURRSHO FROM 31/07/2008 TO 29/02/2008
Form type: 225
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.31
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92
Form type: 363(287)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/90 FROM:, KING HOUSE, 10 SOVEREIGN STREET, LEEDS, WEST YORKSHIRE LS1 4BU
Form type: 287
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06

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Company directors and board members:

ALAN DOUGLAS DAKEYNE (dissolve)
Secretary, 1991.05.31 - 2013.09.17
281 LIDGETT LANE , LEEDS
LS17 6PD, WEST YORKSHIRE
ALAN DOUGLAS DAKEYNE (dissolve)
Director, THEATRICAL COSTOMIER, 1991.05.31 - 2013.09.17
281 LIDGETT LANE , LEEDS
LS17 6PD, WEST YORKSHIRE
JONATHAN DOUGLAS DAKEYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2013.09.17
18 HAYTON WOOD VIEW ABERFORD , LEEDS
LS25 3AN, WEST YORKSHIRE

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Information about the Private Limited Company W.A.HOMBURG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data