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WESLEY SERVICES (LEEDS) LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

WESLEY SERVICES (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01009025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.26
dissolution date: 2012.01.03
last member list: 2009.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.23
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2005.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.03
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.10.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2011
Form type: 2.24B
Date: 2011.05.10
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.11.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, WESLEY HOUSE, CARR CROFTS DRIVE, LEEDS, WEST YORKSHIRE, LS12 3AL
Form type: AD01
Date: 2010.11.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.18
Form type: LATEST SOC
Document description: 18/01/10 STATEMENT OF CAPITAL;GBP 375350
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.19
Child documents:
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 23/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.07.18
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 23/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1997.03.25
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1997.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1997.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/97 FROM:, WESLEY HOUSE, WORTLEY MOOR LANE, LEEDS 12
Form type: 287
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07

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Company directors and board members:

JOANNE ELIZABETH WAUD (dissolve)
Secretary, 2004.01.31 - 2012.01.03
17 CAMBRIDGE GARDENS BRAMLEY , LEEDS
LS13 3LT, WEST YORKSHIRE
MICHAEL RONALD WEST (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.01.03
30 HILTON GRANGE BRAMHOPE , LEEDS
LS16 9HY, WEST YORKSHIRE
MICHAEL RONALD WEST (dissolve)
Secretary, 1990.12.31 - 2004.01.31
30 HILTON GRANGE BRAMHOPE , LEEDS
LS16 9HY, WEST YORKSHIRE
CHRISTOPHER HUGH BEESLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 1995.08.18
WEST VILLE WEST BANK ROAD , SKIPTON
BD23 1QT, NORTH YORKSHIRE
EDWARD BULLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.01.31
CRACROFT BREARTON , HARROGATE
HG3 3BX, NORTH YORKSHIRE
YVONNE ANN BULLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.12.03
CRACROFT BREARTON , HARROGATE
HG3 3BX, NORTH YORKSHIRE
JANET KATHLEEN WEST (dissolve)
Director, 1990.12.31 - 1995.12.20
22 HAWKSWORTH AVENUE GUISELEY , LEEDS
LS20 8EJ, WEST YORKSHIRE

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Information about the Private Limited Company WESLEY SERVICES (LEEDS) 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: 2016.07.19. Reload the data