Palestar Limited

Company Name	Palestar Limited
Company Status	Dissolved
Company Number	00097398
Category	Private Limited Company
Incorporation Date	28 March 1908(115 years ago)
Dissolution Date	11 December 2012 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Christian Hainsworth
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(94 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manna Mead 3 Peasehill Park Rawdon West Yorkshire LS19 6EG

Director Name	David Hainsworth
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(82 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2002)
Role	Woollen Manufacturer
Correspondence Address	Low Fold Farm Glasshouses Pateley Bridge North Yorkshire HG3 5QQ

Director Name	Ian McDougall
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(82 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 August 1999)
Role	Manager
Correspondence Address	High Mill Cottage Markington Harrogate North Yorkshire HG3 3NX

Director Name	Trevor Pawson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(82 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2000)
Role	Accountant
Correspondence Address	282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Secretary Name	Trevor Pawson
Nationality	British
Status	Resigned
Appointed	11 December 1990(82 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Director Name	Mr Roger Charles Hainsworth
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(94 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Weetwood Lane Leeds LS16 5NW

Secretary Name	Mr Stephen Mountfort Laurenson
Nationality	New Zealander
Status	Resigned
Appointed	15 May 2002(94 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Darley House Hazel Old Lane Hensall North Yorkshire DN14 0QA

Secretary Name	Kevin Thurwell Brook
Nationality	British
Status	Resigned
Appointed	15 July 2003(95 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	111 Victoria Road Elland Halifax West Yorkshire HX5 0QF

Secretary Name	Mr Gerard Coop
Nationality	British
Status	Resigned
Appointed	01 January 2008(99 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Director Name	Mr Gerard Coop
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(101 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Contact

Website	www.hainsworth.co.uk/
Telephone	0113 2570391
Telephone region	Leeds

Location

Registered Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

125k at £1	Wormalds & Walker LTD 96.15% Ordinary
5k at £1	Wormalds & Walker LTD 3.85% Preference
1 at £1	David Hainsworth 0.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
15 August 2012	Application to strike the company off the register (3 pages)
15 August 2012	Application to strike the company off the register (3 pages)
19 June 2012	Statement of capital on 19 June 2012 GBP 1 (4 pages)
19 June 2012	Statement by directors (1 page)
19 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Member of company rec £1 13/06/2012 (2 pages)
19 June 2012	Solvency statement dated 13/06/12 (1 page)
19 June 2012	Statement of capital on 19 June 2012 GBP 1 (4 pages)
19 June 2012	Statement by Directors (1 page)
19 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Member of company rec £1 13/06/2012 (2 pages)
19 June 2012	Solvency Statement dated 13/06/12 (1 page)
15 March 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 March 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Termination of appointment of Roger Hainsworth as a director (1 page)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Termination of appointment of Roger Charles Hainsworth as a director on 6 April 2011 (1 page)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a director (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a secretary (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a director (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a secretary (1 page)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Director appointed mr gerard coop (1 page)
18 August 2009	Director appointed mr gerard coop (1 page)
13 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 August 2009	Accounts made up to 31 March 2009 (1 page)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 October 2008	Accounts made up to 31 March 2008 (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 December 2007	Accounts made up to 31 March 2007 (1 page)
17 December 2007	Return made up to 11/12/07; full list of members (3 pages)
17 December 2007	Return made up to 11/12/07; full list of members (3 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 November 2006	Accounts made up to 31 March 2006 (1 page)
19 December 2005	Return made up to 11/12/05; full list of members (3 pages)
19 December 2005	Return made up to 11/12/05; full list of members (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2005	Accounts made up to 31 March 2005 (1 page)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2004	Accounts made up to 31 March 2004 (1 page)
22 April 2004	Company name changed e j riley LIMITED\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed e j riley LIMITED\certificate issued on 22/04/04 (2 pages)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2003	Accounts made up to 31 March 2003 (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Return made up to 11/12/02; full list of members (7 pages)
7 February 2003	Accounts made up to 31 March 2002 (1 page)
7 February 2003	Return made up to 11/12/02; full list of members (7 pages)
31 January 2003	Secretary's particulars changed (1 page)
31 January 2003	Secretary's particulars changed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts made up to 31 March 2001 (1 page)
7 January 2002	Return made up to 11/12/01; full list of members (6 pages)
7 January 2002	Return made up to 11/12/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 March 2001	Accounts made up to 31 March 2000 (1 page)
10 January 2001	Return made up to 11/12/00; full list of members (6 pages)
10 January 2001	Return made up to 11/12/00; full list of members (6 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000	Accounts made up to 31 March 1999 (1 page)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999	Accounts made up to 31 March 1998 (1 page)
7 January 1999	Return made up to 11/12/98; full list of members (6 pages)
7 January 1999	Return made up to 11/12/98; full list of members (6 pages)
3 August 1998	Company name changed riley leisure LIMITED\certificate issued on 03/08/98 (2 pages)
3 August 1998	Company name changed riley leisure LIMITED\certificate issued on 03/08/98 (2 pages)
24 June 1998	Company name changed william crabtree & sons,LIMITED\certificate issued on 24/06/98 (2 pages)
24 June 1998	Company name changed william crabtree & sons,LIMITED\certificate issued on 24/06/98 (2 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Accounts made up to 31 March 1997 (1 page)
8 January 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Return made up to 11/12/97; no change of members (4 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
7 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Return made up to 11/12/96; no change of members (4 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Accounts made up to 31 March 1995 (1 page)
8 January 1996	Return made up to 11/12/95; full list of members (6 pages)
8 January 1996	Return made up to 11/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
28 March 1908	Certificate of incorporation (1 page)
28 March 1908	Certificate of incorporation (1 page)

Palestar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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