Company NameH.Cartlidge (Morley) Limited
Company StatusDissolved
Company Number00485007
CategoryPrivate Limited Company
Incorporation Date2 August 1950(73 years, 9 months ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Andrew Cartlidge
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(40 years, 11 months after company formation)
Appointment Duration17 years, 1 month (closed 01 August 2008)
RoleFarmer
Correspondence AddressScarah Moor Farm
Ripley
Harrogate
North Yorkshire
HG3 3JJ
Director NameMrs Elizabeth Jayne Cartlidge
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(40 years, 11 months after company formation)
Appointment Duration17 years, 1 month (closed 01 August 2008)
RoleCompany Director
Correspondence AddressKeepers Cottage
Warsill
Harrogate
North Yorkshire
HG3 3LJ
Director NameMr John Cartlidge
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(40 years, 11 months after company formation)
Appointment Duration17 years, 1 month (closed 01 August 2008)
RoleFarmer
Correspondence AddressKeepers Cottage
Warsill
Harrogate
North Yorkshire
HG3 3LJ
Director NameMrs Sally Elizabeth Cartlidge
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(40 years, 11 months after company formation)
Appointment Duration17 years, 1 month (closed 01 August 2008)
RoleCompany Director
Correspondence AddressScarah Moor Farm
Ripley
Harrogate
North Yorkshire
HG3 3JJ
Secretary NameMrs Sally Elizabeth Cartlidge
NationalityBritish
StatusClosed
Appointed30 June 1991(40 years, 11 months after company formation)
Appointment Duration17 years, 1 month (closed 01 August 2008)
RoleCompany Director
Correspondence AddressScarah Moor Farm
Ripley
Harrogate
North Yorkshire
HG3 3JJ
Director NameMr Alexander Cartlidge
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(40 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 19 September 2004)
RoleFarmer
Correspondence AddressPool Crook Farm
Pool In Wharfedale
Otley
Yorkshire
LS21 1NH

Location

Registered AddressJacksons Jolliffe Cork
35 East Parade
Harrogate
HG1 5LQ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Financials

Year2014
Net Worth£419,161
Cash£414,486
Current Liabilities£44,830

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2008Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2008Liquidators statement of receipts and payments to 30 July 2008 (5 pages)
6 February 2008Liquidators statement of receipts and payments (5 pages)
15 August 2007Liquidators statement of receipts and payments (5 pages)
7 February 2007Liquidators statement of receipts and payments (5 pages)
13 February 2006Registered office changed on 13/02/06 from: topcliffe farm tingley near wakefield yorks WF3 1SQ (1 page)
9 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 February 2006Appointment of a voluntary liquidator (1 page)
9 February 2006Declaration of solvency (3 pages)
1 July 2005Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 October 2004Director resigned (1 page)
20 September 2004Total exemption small company accounts made up to 31 January 2004 (8 pages)
22 June 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 October 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 June 2003Return made up to 14/06/03; full list of members (9 pages)
31 May 2002Total exemption small company accounts made up to 31 January 2002 (8 pages)
1 November 2001Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 July 2001Return made up to 14/06/01; full list of members (8 pages)
19 September 2000Full group accounts made up to 31 January 2000 (16 pages)
15 September 1999Full group accounts made up to 31 January 1999 (16 pages)
28 July 1999Return made up to 14/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 July 1998Full group accounts made up to 31 January 1998 (16 pages)
18 June 1998Return made up to 14/06/98; no change of members (6 pages)
29 June 1997Return made up to 14/06/97; full list of members (8 pages)
8 June 1997Full group accounts made up to 31 January 1997 (16 pages)
27 June 1996Return made up to 14/06/96; full list of members (8 pages)
20 May 1996Full group accounts made up to 31 January 1996 (17 pages)
26 June 1995Full group accounts made up to 31 January 1995 (17 pages)
26 June 1995Return made up to 14/06/95; no change of members (6 pages)
13 June 1989Full accounts made up to 31 January 1989 (15 pages)
27 November 1982Accounts made up to 31 January 1982 (14 pages)
19 January 1982Accounts made up to 31 January 1981 (14 pages)