| Company Name | Northern Horticultural Supplies (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00745752 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1963(61 years, 4 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Michael Hardwick |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(29 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 December 2005) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Shooters Cottage Sheriff Lane Bingley West Yorkshire BD16 3EH |
| Director Name | Mr George Hardwick |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(29 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 December 2005) |
| Role | Horticultural Products |
| Correspondence Address | Highgrove House Highfield Close East Morton Keighley BD20 5SG |
| Secretary Name | Mr George Hardwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(29 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 December 2005) |
| Role | Horticultural Products |
| Correspondence Address | Highgrove House Highfield Close East Morton Keighley BD20 5SG |
| Director Name | Mr Richard Harry Hanson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(29 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 June 2002) |
| Role | Warehouse Manager |
| Correspondence Address | 27 Southlands Grove Bingley West Yorkshire BD16 1EF |
| Director Name | Mrs Doreen Wilson |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(29 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 06 April 1999) |
| Role | Sales Representative |
| Correspondence Address | 20 Ashfield Road Shipley West Yorkshire BD18 4LE |
Location
| Registered Address | 2nd Floor Kirkgate House Kirkgate Shipley West Yorkshire BD18 3QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,010 |
| Current Liabilities | £178,594 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 27 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 27 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 24 October 2003 | Return made up to 31/10/02; full list of members
|
| 23 October 2003 | Registered office changed on 23/10/03 from: 30A bingley road saltaire shipley west yorkshire BD18 4RS (1 page) |
| 23 January 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Location of register of members (1 page) |
| 8 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 16 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2002 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: hortic buildings ireland street bingley west yorkshire, BD16 4QY (1 page) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 30 August 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
| 19 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 17 November 2000 | Ad 31/08/00--------- £ si 2000@1 (3 pages) |
| 3 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 16 November 1999 | Return made up to 10/11/99; full list of members
|
| 11 November 1999 | Director's particulars changed (1 page) |
| 10 April 1999 | Director resigned (1 page) |
| 25 November 1998 | Return made up to 10/11/98; full list of members
|
| 25 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 22 April 1998 | Ad 28/01/98--------- £ si 749@1=749 £ ic 5251/6000 (2 pages) |
| 13 March 1998 | Director's particulars changed (2 pages) |
| 13 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 November 1997 | Return made up to 10/11/97; full list of members
|
| 20 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 29 November 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 26 May 1983 | Accounts made up to 31 August 1982 (9 pages) |
| 25 June 1982 | Annual return made up to 07/06/82 (4 pages) |
| 25 June 1982 | Accounts made up to 31 August 1981 (9 pages) |
| 7 February 1980 | Accounts made up to 31 August 1979 (6 pages) |