| Company Name | Armytage Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00683789 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1961(63 years, 2 months ago) |
| Dissolution Date | 17 May 2014 (9 years, 11 months ago) |
| Previous Name | Foulds & Ridings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Gordon Ridings |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(41 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 York Place Harrogate North Yorkshire HG1 5RH |
| Secretary Name | Mr John Gordon Ridings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(41 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
| Director Name | Mr Brian Roger Ridings |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 30 March 2008) |
| Role | Chairman And Managing Director |
| Correspondence Address | Flat 3 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB |
| Director Name | Mrs Joan Mabel Ridings |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB |
| Secretary Name | Mr Brian Roger Ridings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB |
Location
| Registered Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 2.5k at £1 | John Gordon Ridings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £745,133 |
| Cash | £113,512 |
| Current Liabilities | £39,002 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 17 February 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 25 February 2013 | Registered office address changed from 35 York Place Harogate North Yorkshire HG1 5RH England on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from 35 York Place Harogate North Yorkshire HG1 5RH England on 25 February 2013 (2 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Declaration of solvency (3 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Declaration of solvency (3 pages) |
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 17 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 25 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Registered office address changed from 10 Montagu Mews Ingmanthorpe Hall Wetherby West Yorkshire LS22 5PY on 24 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Registered office address changed from 10 Montagu Mews Ingmanthorpe Hall Wetherby West Yorkshire LS22 5PY on 24 January 2011 (1 page) |
| 23 January 2011 | Director's details changed for Mr John Gordon Ridings on 11 January 2011 (3 pages) |
| 23 January 2011 | Director's details changed for Mr John Gordon Ridings on 11 January 2011 (3 pages) |
| 23 January 2011 | Secretary's details changed for John Gordon Ridings on 11 January 2011 (1 page) |
| 23 January 2011 | Secretary's details changed for John Gordon Ridings on 11 January 2011 (1 page) |
| 18 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 21 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 28 January 2009 | Resolutions
|
| 28 January 2009 | Resolutions
|
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 January 2009 | Location of debenture register (1 page) |
| 10 January 2009 | Location of debenture register (1 page) |
| 10 January 2009 | Location of register of members (1 page) |
| 10 January 2009 | Location of register of members (1 page) |
| 1 December 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 1 December 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 3 the old mill scott lane wetherby west yorkshire LS22 6NB (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 3 the old mill scott lane wetherby west yorkshire LS22 6NB (1 page) |
| 2 May 2008 | Appointment terminated director brian ridings (1 page) |
| 2 May 2008 | Appointment terminated director brian ridings (1 page) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 October 2007 | £ ic 5000/2500 29/08/07 £ sr 2500@1=2500 (1 page) |
| 25 October 2007 | £ ic 5000/2500 29/08/07 £ sr 2500@1=2500 (1 page) |
| 20 August 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 20 August 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 11 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 24 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 24 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 23 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members
|
| 13 January 2005 | Return made up to 31/12/04; full list of members
|
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: birds royd mill birds royd lane brighouse west yorkshire HD6 1LQ (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: birds royd mill birds royd lane brighouse west yorkshire HD6 1LQ (1 page) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 3 February 2000 | £ sr 2500@1 20/05/99 (1 page) |
| 3 February 2000 | £ sr 2500@1 20/05/99 (1 page) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 28 October 1998 | £ ic 10000/7500 28/04/98 £ sr 2500@1=2500 (1 page) |
| 28 October 1998 | £ ic 10000/7500 28/04/98 £ sr 2500@1=2500 (1 page) |
| 23 September 1998 | Resolutions
|
| 23 September 1998 | Resolutions
|
| 2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 15 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 15 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |