Hellifield Auction Mart Company,Limited(The)

Company Name	Hellifield Auction Mart Company,Limited(The)
Company Status	Dissolved
Company Number	00072457
Category	Private Limited Company
Incorporation Date	14 January 1902(121 years, 9 months ago)
Dissolution Date	3 January 2006 (17 years, 8 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	Richard Guy Greenwood
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 January 2006)
Role	Farmer
Correspondence Address	Marton Scar Farm West Marton Skipton North Yorkshire Bd23

Director Name	George Alan Pratt
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 January 2006)
Role	Farmer
Correspondence Address	The Glen Dowbiggin Lane Sedbergh Cumbria LA10 5LR

Secretary Name	Laurie Kay
Nationality	British
Status	Closed
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	Hellifield Close House Skipton North Yorkshire Bd23

Director Name	Anthony Latimer Dean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(98 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 03 January 2006)
Role	Farmer
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Director Name	Stephen Herbert Kay Butcher
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 February 2000)
Role	Farmer
Correspondence Address	The Fleets Rylstone Skipton North Yorkshire

Director Name	Robert Russell Carlisle
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 February 1999)
Role	Farmer
Correspondence Address	Chapel House Farm Kilnsey Skipton North Yorkshire BD23 5PR

Director Name	Thomas Carr
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 February 1992)
Role	Farmer
Correspondence Address	Langden Holme Cottage Dunsop Bridge Clitheroe Lancashire Bb7

Director Name	Robinson Norcross
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Farmer
Correspondence Address	Skirbeck Farm Long Preston Skipton North Yorkshire Bd23

Director Name	Basil Spensley
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Farmer
Correspondence Address	Langer House Thorlby Skipton North Yorkshire BD23 3LL

Director Name	William Richard Thwaite
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	11 years (resigned 16 May 2002)
Role	Farmer
Correspondence Address	Guys Villa Long Preston Skipton North Yorkshire Bd23

Director Name	George Watson
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 1992)
Role	Farmer
Correspondence Address	Middleton Hall Kirkby Lonsdale Lancashire LA6 2ND

Location

Registered Address	Craven House Main Street Hellifield North Yorkshire BD23 4ER
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hellifield
Ward	Hellifield and Long Preston
Built Up Area	Hellifield

Financials

Year	2014
Net Worth	£106,763
Current Liabilities	£1,066

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
8 August 2005	Application for striking-off (1 page)
27 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 02/05/04; no change of members (7 pages)
24 July 2003	Return made up to 02/05/03; no change of members (7 pages)
2 July 2003	Particulars of mortgage/charge (4 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002	Director resigned (1 page)
15 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 May 2001	Return made up to 02/05/01; change of members (7 pages)
8 June 2000	Return made up to 02/05/00; change of members (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
21 June 1999	Return made up to 02/05/99; full list of members (9 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 March 1999	Director resigned (1 page)
24 May 1998	Return made up to 02/05/98; no change of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 June 1997	Return made up to 02/05/97; full list of members (13 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
12 March 1997	Director resigned (1 page)
30 May 1996	Return made up to 02/05/96; change of members 363(288) ‐ Director resigned (8 pages)
1 March 1996	Director resigned (1 page)
27 June 1995	Return made up to 02/05/95; no change of members (6 pages)
2 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Hellifield Auction Mart Company,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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