| Company Name | John Farrah And Harrogate Toffee Limited |
|---|---|
| Director | Michael Noel Waddington |
| Company Status | Dissolved |
| Company Number | 00051007 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Noel Waddington |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Daleside Avenue Harrogate North Yorkshire HG2 9JA |
| Secretary Name | Anne Christine Waddington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(94 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Daleside Avenue Harrogate North Yorkshire HG2 9JA |
| Director Name | Cyril Waddington |
|---|---|
| Date of Birth | April 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 January 1996) |
| Role | Toffee Manufacturer And Grocer |
| Correspondence Address | Flat 4 The Pantiles 51 Duchy Road Harrogate West Yorkshire HG1 2HB |
| Secretary Name | Michael Noel Waddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 5 Daleside Avenue Harrogate North Yorkshire HG2 9JA |
Location
| Registered Address | Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £537 |
| Gross Profit | £337 |
| Net Worth | £35,124 |
| Cash | £38,587 |
| Current Liabilities | £14,870 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 April 2002 | Dissolved (1 page) |
|---|---|
| 15 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 January 2002 | Liquidators statement of receipts and payments (7 pages) |
| 21 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Declaration of solvency (3 pages) |
| 27 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 5 daleside avenue harrogate north yorkshire HG2 9JA (1 page) |
| 7 February 2001 | Full accounts made up to 31 January 2000 (12 pages) |
| 2 January 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 7 royal parade harrogate HG1 2TB (1 page) |
| 3 February 2000 | Full accounts made up to 31 January 1999 (12 pages) |
| 15 November 1999 | Return made up to 23/10/99; full list of members (10 pages) |
| 23 July 1999 | Full accounts made up to 31 January 1998 (13 pages) |
| 26 January 1999 | Return made up to 23/10/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 6 November 1997 | Return made up to 23/10/97; change of members (6 pages) |
| 15 December 1996 | Return made up to 23/10/96; full list of members (8 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 9 November 1995 | Return made up to 23/10/95; change of members (6 pages) |