Plompton
Nrknaresborough Nth Yorks
HG5 8NA
Director Name | Mr Michael Marcus Rivers Morrell |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(30 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 03 December 2013) |
Role | Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA |
Director Name | Winifred Mary Morrell |
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Date of Birth | May 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(30 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 May 1992) |
Role | Assistant Company Manager |
Correspondence Address | 2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ |
Secretary Name | Mr Michael Marcus Rivers Morrell |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(30 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 03 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA |
Director Name | Pauline Morrell |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(30 years, 11 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 21 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plompton High Grange Plompton Nrknaresborough Nth Yorks HG5 8NA |
Telephone | 01423 867351 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | Plompton High Grange Plompton Nrknaresborough Nth Yorks HG5 8NA |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Plompton |
Ward | Ribston |
Address Matches | 2 other UK companies use this postal address |
7.6k at £1 | George Morrell & Sons LTD 99.99% Ordinary |
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1 at £1 | Michael Morrell 0.01% Ordinary |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
20 July 1983 | Delivered on: 26 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
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14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2022 | Application to strike the company off the register (3 pages) |
24 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
28 September 2021 | Termination of appointment of Pauline Morrell as a director on 21 June 2021 (1 page) |
28 September 2021 | Appointment of Susan Michaela Morrell as a director on 21 June 2021 (2 pages) |
7 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
9 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
16 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
31 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
30 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
30 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Termination of appointment of Michael Morrell as a director (1 page) |
27 March 2014 | Termination of appointment of Michael Morrell as a secretary (1 page) |
27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Termination of appointment of Michael Morrell as a secretary (1 page) |
27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Termination of appointment of Michael Morrell as a director (1 page) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
16 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
24 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
24 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
17 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
17 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
3 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
3 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
1 April 2005 | Return made up to 08/01/05; full list of members
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1 April 2005 | Return made up to 08/01/05; full list of members
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5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
20 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
20 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
18 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
18 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
4 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
4 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
16 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
16 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
16 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
16 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
16 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
16 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
13 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
13 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
21 April 1996 | Resolutions
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21 April 1996 | Resolutions
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14 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
14 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
30 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
30 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
10 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
10 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |