Lascelles Hall (Huddersfield) Limited

Company Name	Lascelles Hall (Huddersfield) Limited
Company Status	Dissolved
Company Number	00547760
Category	Private Limited Company
Incorporation Date	15 April 1955(69 years, 1 month ago)
Dissolution Date	1 March 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Benjamin Cooper
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2014(59 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 01 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eaton Smith Llp 14 High Street Huddersfield West Yorkshire HD1 2HA

Director Name	Mr John Keats Winton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2014(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Thoroughfare Woodbridge Suffolk IP12 1AB

Director Name	Miss Cecilia Joy Marsden
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Eaton Smith 14 High Street Huddersfield West Yorkshire HD1 2HA

Director Name	Mrs Executors Of Anne Marsden
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Gross & Curjell 15 Thoroughfare Woodbridge Suffolk IP12 1AB

Secretary Name	Mrs Executors Of Anne Marsden
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Gross & Curjell 15 Thoroughfare Woodbridge Suffolk IP12 1AB

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Executors Of Estate Of Anne Marsden 56.44% Ordinary
3.5k at £1	Executors Of Estate Of Cecilia Joy Marsden 43.56% Ordinary

Financials

Year	2014
Net Worth	£554,952
Cash	£89,275
Current Liabilities	£84,057

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 March 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Return of final meeting in a members' voluntary winding up (10 pages)
24 February 2016	Registered office address changed from 7 Wellington Road East Dewsbury WF13 1HF to Westminster Business Centre Nether Poppleton York YO26 6RB on 24 February 2016 (2 pages)
23 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Declaration of solvency (4 pages)
18 December 2015	Appointment of Mr John Keats Winton as a director on 12 October 2014 (2 pages)
18 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 8,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 May 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8,000 (3 pages)
27 May 2014	Memorandum and Articles of Association (3 pages)
27 May 2014	Appointment of John Benjamin Cooper as a director (3 pages)
27 May 2014	Termination of appointment of Cecilia Marsden as a director (2 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 8,000 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 October 2011	Termination of appointment of Executors of Anne Marsden as a director (1 page)
14 October 2011	Termination of appointment of Executors of Anne Marsden as a secretary (1 page)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 October 2010	Director's details changed for Mrs Anne Marsden on 28 January 2010 (2 pages)
18 October 2010	Secretary's details changed for Mrs Anne Marsden on 28 January 2010 (1 page)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 October 2009	Director's details changed for Miss Cecilia Joy Marsden on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Anne Marsden on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 October 2008	Director and secretary's change of particulars / anne marsden / 01/01/2008 (1 page)
20 October 2008	Return made up to 11/10/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / cecilia marsden / 01/01/2008 (1 page)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 November 2007	Return made up to 11/10/07; full list of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 October 2006	Return made up to 11/10/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 October 2005	Return made up to 11/10/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 October 2004	Return made up to 11/10/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 November 2003	Return made up to 27/10/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 November 2002	Return made up to 15/11/02; full list of members (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
21 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 December 1997	Return made up to 30/11/97; full list of members (6 pages)
12 December 1996	Return made up to 30/11/96; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
15 April 1955	Incorporation (17 pages)

Lascelles Hall (Huddersfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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