Company number 03755467
Status Liquidation
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 30 December 2016; Registered office address changed from Unit 2 Navigation Park Lockside Road Stourton Leeds West Yorkshire LS10 1EP to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 22 December 2016; Liquidators' statement of receipts and payments to 30 December 2015. The most likely internet sites of THE WEBSITE (LEEDS) LTD are www.thewebsiteleeds.co.uk, and www.the-website-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Website Leeds Ltd is a Private Limited Company.
The company registration number is 03755467. The Website Leeds Ltd has been working since 21 April 1999.
The present status of the company is Liquidation. The registered address of The Website Leeds Ltd is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire Le19 1wl. . GLYNN, Graham Michael is a Director of the company. ROGERS, Martin John is a Director of the company. Secretary ELLIS, Victoria has been resigned. Secretary GLYNN, Graham Michael has been resigned. Secretary GLYNN, Mandy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DICKINSON, David has been resigned. Director ELLIS, Victoria has been resigned. Director GLYNN, Graham Michael has been resigned. Director MAW, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
GLYNN, Mandy
Resigned: 02 July 2001
Appointed Date: 22 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Director
DICKINSON, David
Resigned: 06 November 2006
Appointed Date: 26 June 2006
71 years old
Director
ELLIS, Victoria
Resigned: 22 April 2009
Appointed Date: 01 May 2001
55 years old
Director
MAW, David
Resigned: 22 July 2002
Appointed Date: 02 July 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
THE WEBSITE (LEEDS) LTD Events
02 Mar 2017
Liquidators' statement of receipts and payments to 30 December 2016
22 Dec 2016
Registered office address changed from Unit 2 Navigation Park Lockside Road Stourton Leeds West Yorkshire LS10 1EP to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 22 December 2016
04 Mar 2016
Liquidators' statement of receipts and payments to 30 December 2015
02 Mar 2015
Liquidators' statement of receipts and payments to 30 December 2014
09 Jan 2014
Statement of affairs with form 4.19
...
... and 60 more events
20 May 1999
Director resigned
05 May 1999
Memorandum and Articles of Association
29 Apr 1999
Company name changed nycrest LIMITED\certificate issued on 30/04/99
29 Apr 1999
Registered office changed on 29/04/99 from: 788-790 finchley road london NW11 7TJ
21 Apr 1999
Incorporation
19 October 2011
All assets debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Guarantee & debenture
Delivered: 23 March 2007
Status: Satisfied
on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Guarantee & debenture
Delivered: 9 January 2003
Status: Satisfied
on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…