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LASCELLES HALL (HUDDERSFIELD) LIMITED

Learn more about LASCELLES HALL (HUDDERSFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB

LASCELLES HALL (HUDDERSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00547760
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.04.15
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, 7 WELLINGTON ROAD EAST, DEWSBURY, WF13 1HF
Form type: AD01
Date: 2016.02.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.23
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR APPOINTED MR JOHN KEATS WINTON
Form type: AP01
Date: 2015.12.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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PREVEXT FROM 31/08/2014 TO 30/09/2014
Form type: AA01
Date: 2015.05.11
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR APPOINTED JOHN BENJAMIN COOPER
Form type: AP01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR CECILIA MARSDEN
Form type: TM01
Date: 2014.05.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.27
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ALTER ARTICLES 20/05/2014
Form type: RES01
Date: 2014.05.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR EXECUTORS OF ANNE MARSDEN
Form type: TM01
Date: 2011.10.14
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APPOINTMENT TERMINATED, SECRETARY EXECUTORS OF ANNE MARSDEN
Form type: TM02
Date: 2011.10.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARSDEN / 28/01/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARSDEN / 28/01/2010
Form type: CH03
Date: 2010.10.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARSDEN / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA JOY MARSDEN / 30/10/2009
Form type: CH01
Date: 2009.10.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARSDEN / 01/01/2008
Form type: 288c
Date: 2008.10.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE MARSDEN / 01/01/2008
Form type: 288c
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.11
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20

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Company directors and board members:

JOHN BENJAMIN COOPER (dissolve)
Director, SOLICITOR, 2014.05.20
EATON SMITH LLP 14 HIGH STREET , HUDDERSFIELD
HD1 2HA, WEST YORKSHIRE
ENGLAND
JOHN KEATS WINTON (dissolve)
Director, SOLICITOR, 2014.10.12
15 THOROUGHFARE , WOODBRIDGE
IP12 1AB, SUFFOLK
ENGLAND
EXECUTORS OF ANNE MARSDEN (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.15 - 2010.01.28
C/O GROSS & CURJELL 15 THOROUGHFARE , WOODBRIDGE
IP12 1AB, SUFFOLK
CECILIA JOY MARSDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2012.08.30
C/O EATON SMITH 14 HIGH STREET , HUDDERSFIELD
HD1 2HA, WEST YORKSHIRE
EXECUTORS OF ANNE MARSDEN (dissolve)
Director, COMPANY SECRETARY, 1991.12.15 - 2010.01.28
C/O GROSS & CURJELL 15 THOROUGHFARE , WOODBRIDGE
IP12 1AB, SUFFOLK
Date 2014.09.30 2013.09.30
Current Assets £ 639,009 + 541.86 % £ 99,556
Debtors £ 549,734 + 20699.62 % £ 2,643
Shareholder Funds £ 554,952 + 305.2 % £ 136,957
Profit Loss Account Reserve £ 546,952 + 324.14 % £ 128,957
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 554,952 + 305.2 % £ 136,957
Total Assets Less Current Liabilities £ 554,952 + 305.2 % £ 136,957
Net Current Assets Liabilities £ 554,952 + 496.56 % £ 93,025
Creditors Due Within One Year £ 84,057 + 1187.05 % £ 6,531
Cash Bank In Hand £ 89,275 - 7.88 % £ 96,913
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Fixed Assets £ 43,932
Tangible Fixed Assets £ 43,932
Tangible Fixed Assets Depreciation £ 6,815
Tangible Fixed Assets Cost Or Valuation £ 50,747

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Information about the Private Limited Company LASCELLES HALL (HUDDERSFIELD) 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: 2016.05.15. Reload the data