| Company Name | Surplus,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00169833 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1920(103 years, 8 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Phillippa Suzanne Ramsay |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(75 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Phillippa Suzanne Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(75 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Agnes Mills Coldbeck |
|---|---|
| Date of Birth | August 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(70 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | Little Sisters Shire Oak Road Leeds Ls6 |
| Director Name | Philip Robert Coldbeck |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(70 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 June 1996) |
| Role | Company Director |
| Correspondence Address | 4 Bingley Bank Bardsey Leeds West Yorkshire LS17 9DW |
| Director Name | Monica May Collins |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(70 years, 4 months after company formation) |
| Appointment Duration | 25 years (resigned 25 December 2015) |
| Role | Housewife |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Ms Jill Coldbeck |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(70 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 01 June 2018) |
| Role | Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Philip Robert Coldbeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(70 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 June 1996) |
| Role | Company Director |
| Correspondence Address | 4 Bingley Bank Bardsey Leeds West Yorkshire LS17 9DW |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £214,479 |
| Cash | £39,111 |
| Current Liabilities | £4,633 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 1 September 1983 | Delivered on: 6 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 post house wynd darlington co durham title no du 5303 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 4 February 1983 | Delivered on: 15 February 1983 Satisfied on: 23 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 post house wynd darlington in the county of durham title du 49218. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 7 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 5 December 2018 | Termination of appointment of Jill Coldbeck as a director on 1 June 2018 (1 page) |
| 5 December 2018 | Previous accounting period shortened from 23 August 2018 to 31 May 2018 (1 page) |
| 23 May 2018 | Total exemption full accounts made up to 23 August 2017 (9 pages) |
| 19 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 23 August 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 23 August 2016 (6 pages) |
| 4 April 2017 | Resolutions
|
| 4 April 2017 | Purchase of own shares. (3 pages) |
| 4 April 2017 | Resolutions
|
| 4 April 2017 | Purchase of own shares. (3 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 20 October 2016 | Termination of appointment of Monica May Collins as a director on 25 December 2015 (1 page) |
| 20 October 2016 | Termination of appointment of Monica May Collins as a director on 25 December 2015 (1 page) |
| 19 May 2016 | Total exemption small company accounts made up to 23 August 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 23 August 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 20 May 2015 | Total exemption small company accounts made up to 23 August 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 23 August 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 27 May 2014 | Total exemption small company accounts made up to 23 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 23 August 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 May 2013 | Total exemption small company accounts made up to 23 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 23 August 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 23 August 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 23 August 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 23 August 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 23 August 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Monica May Collins on 18 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Jill Coldbeck on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Monica May Collins on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Jill Coldbeck on 18 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 23 August 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 23 August 2009 (6 pages) |
| 20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 23 August 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 23 August 2008 (5 pages) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 17 December 2007 | Return made up to 30/11/07; no change of members
|
| 17 December 2007 | Total exemption small company accounts made up to 23 August 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 23 August 2007 (5 pages) |
| 17 December 2007 | Return made up to 30/11/07; no change of members
|
| 7 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 7 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 23 August 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 23 August 2006 (5 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 10 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 23 August 2005 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 23 August 2005 (5 pages) |
| 17 December 2004 | Return made up to 30/11/04; full list of members
|
| 17 December 2004 | Return made up to 30/11/04; full list of members
|
| 8 November 2004 | Total exemption small company accounts made up to 23 August 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 23 August 2004 (5 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 6 April 2004 | Total exemption small company accounts made up to 23 August 2003 (5 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 23 August 2003 (5 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members
|
| 9 December 2003 | Return made up to 30/11/03; full list of members
|
| 13 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 23 August 2002 (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 23 August 2002 (6 pages) |
| 17 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 17 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG4 1DW (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG4 1DW (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 23 August 2001 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 23 August 2001 (5 pages) |
| 29 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 29 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 21 September 2000 | Accounts for a small company made up to 23 August 2000 (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 23 August 2000 (6 pages) |
| 30 November 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 30 November 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 18 October 1999 | Accounts for a small company made up to 23 August 1999 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 23 August 1999 (6 pages) |
| 17 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 22 September 1998 | Ad 10/09/98--------- £ si 1@1=1 £ ic 5002/5003 (2 pages) |
| 22 September 1998 | Ad 10/09/98--------- £ si 1@1=1 £ ic 5002/5003 (2 pages) |
| 16 September 1998 | Accounts for a small company made up to 23 August 1998 (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 23 August 1998 (6 pages) |
| 8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 23 August 1997 (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 23 August 1997 (6 pages) |
| 19 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 23 August 1996 (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 23 August 1996 (6 pages) |
| 9 August 1996 | Secretary resigned;director resigned (1 page) |
| 9 August 1996 | Secretary resigned;director resigned (1 page) |
| 31 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 4 bingley bank bardsey leeds west yorkshire LS17 9DW (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 4 bingley bank bardsey leeds west yorkshire LS17 9DW (1 page) |
| 12 December 1995 | Full accounts made up to 23 August 1995 (12 pages) |
| 12 December 1995 | Full accounts made up to 23 August 1995 (12 pages) |
| 8 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 22 posthouse wynd darlington (1 page) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 22 posthouse wynd darlington (1 page) |
| 13 June 1995 | Full accounts made up to 23 August 1994 (13 pages) |
| 13 June 1995 | Full accounts made up to 23 August 1994 (13 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 31 August 1983 | Accounts made up to 23 August 1982 (10 pages) |
| 31 August 1983 | Accounts made up to 23 August 1982 (10 pages) |
| 13 December 1982 | Accounts made up to 23 August 1981 (10 pages) |
| 13 December 1982 | Accounts made up to 23 August 1981 (10 pages) |