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CONTRACTORS FACILITIES LIMITED

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

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU

CONTRACTORS FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01005098
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.03.17
last member list: 2012.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.06.30
overdue: OVERDUE
last made update: 2012.06.02
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
Form type: 4.68
Date: 2016.03.17
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2016.02.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.17
£2.95
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COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.02.17
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
Form type: 4.68
Date: 2014.09.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.02
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, HARWORTH PARK, BLYTH ROAD,HARWORTH, DONCASTER, SOUTH YORKSHIRE
Form type: AD01
Date: 2013.07.18
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DIRECTOR APPOINTED DEREK PARKIN
Form type: AP01
Date: 2013.04.25
£2.95
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SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED
Form type: TM02
Date: 2013.04.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013
Form type: CH04
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
Form type: TM01
Date: 2013.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR APPOINTED COLIN FREDERICK REED
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
Form type: TM01
Date: 2012.12.31
£2.95
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ADOPT ARTICLES 06/12/2012
Form type: RES01
Date: 2012.12.31
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DIRECTOR APPOINTED SIMON GARETH TAYLOR
Form type: AP01
Date: 2012.10.31
£2.95
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CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES
Form type: TM01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
Form type: TM02
Date: 2012.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.29
Form type: LATEST SOC
Document description: 29/06/12 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED JEREMY RHODES
Form type: AP01
Date: 2012.06.20
£2.95
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SECRETARY APPOINTED JEREMY RHODES
Form type: AP03
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
Form type: TM02
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
Form type: TM01
Date: 2012.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.27
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED RICHARD ANDREW COLE
Form type: AP01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.01
£2.95
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17/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 17/07/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24

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Company directors and board members:

MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 2013.04.22
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5RU
DEREK PARKIN (dissolve)
Director, 2013.04.22
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5RU
COLIN FREDERICK REED (dissolve)
Director, NONE, 2012.12.06
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
ENGLAND
RICHARD ANDREW COLE (dissolve)
Secretary, 2005.03.29 - 2012.05.31
LODGE FARM EAKRING ROAD, WELLOW , NEWARK
NG22 0EG, NOTTINGHAMSHIRE
MELVIN GARNESS (dissolve)
Secretary, 1992.07.17 - 2005.03.29
11 THE DRIVE , RETFORD
DN22 6SD, NOTTINGHAMSHIRE
HARWORTH SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2012.10.30 - 2013.04.22
HARWORTH PARK BLYTH ROAD HARWORTH , DONCASTER
DN11 8DB, SOUTH YORKSHIRE
JEREMY RHODES (dissolve)
Secretary, 2012.05.31 - 2012.08.15
HARWORTH PARK BLYTH ROAD,HARWORTH , DONCASTER
SOUTH YORKSHIRE
DAVID GRAHAM BROCKSOM (dissolve)
Director, ACCOUNTANT, 2007.09.18 - 2012.12.06
7 YORK ROAD , HARROGATE
HG1 2QA, NORTH YORKSHIRE
RICHARD JOHN BUDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 2001.02.27
WISETON HALL WISETON , DONCASTER
DN10 5AE, SOUTH YORKSHIRE
RICHARD ANDREW COLE (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.05.31
LODGE FARM EAKRING ROAD WELLOW , NEWARK
NG22 0EG
MELVIN GARNESS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 2004.10.28
11 THE DRIVE , RETFORD
DN22 6SD, NOTTINGHAMSHIRE
JONATHAN SIMON LLOYD (dissolve)
Director, CHARTERED SURVEYOR, 2007.07.09 - 2010.11.15
ORCHARD HOUSE MARTON CUM GRAFTON , YORK
YO51 9QY
CHRISTOPHER MAWE (dissolve)
Director, FINANCE DIRECTOR, 2004.07.08 - 2007.09.17
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
GORDON ALLISTER MCPHIE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.15 - 2004.10.01
WIGLEY GREEN FARMHOUSE , OLD BRAMPTON
S42 7JJ, DERBYSHIRE
JEREMY RHODES (dissolve)
Director, COMPANY DIRECTOR, 2012.05.23 - 2012.08.15
HARWORTH PARK BLYTH ROAD,HARWORTH , DONCASTER
SOUTH YORKSHIRE
ADRIAN ALAN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 1998.02.28
THE COTTAGE HILLTOP , ESH
DH7 9RL, COUNTY DURHAM
GAROLD RALPH SPINDLER (dissolve)
Director, MINING ENGINEER, 2005.03.29 - 2007.07.09
MANOR HOUSE WESTHAUGH TUMBLING HILL CARLETON , PONTEFRACT
WF8 2RP
SIMON GARETH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2012.10.30 - 2013.03.22
ROBINHILL THE BENT CURBAR , HOPE VALLEY
S32 3YD, ENGLAND
ENGLAND

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Information about the Private Limited Company CONTRACTORS FACILITIES 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: 2016.07.18. Reload the data