York
Yorkshire
YO10 4AX
Secretary Name | Robert Allen Battye |
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Nationality | British |
Status | Closed |
Appointed | 24 July 1991(26 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 30 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Marlborough Wharf Marlborough Grove York Yorkshire YO10 4AX |
Director Name | Janet Elizabeth Battye |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 1993(28 years, 6 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 30 June 2017) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 14 Marlborough Wharf Marlborough Grove York Yorkshire YO10 4AX |
Director Name | Jean Eleanor Battye |
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Date of Birth | March 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(26 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 21 March 2004) |
Role | Property Developer |
Correspondence Address | Farnley Hey Farnley Tyas Huddersfield HD4 6TY |
Registered Address | Tower House Fishergate York Yorkshire YO10 4UA |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Fishergate |
Built Up Area | York |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £293,596 |
Cash | £76,822 |
Current Liabilities | £12,999 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
30 March 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
30 March 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
23 February 2017 | Liquidators' statement of receipts and payments to 11 January 2016 (11 pages) |
23 February 2017 | Liquidators' statement of receipts and payments to 11 January 2016 (11 pages) |
10 August 2016 | Secretary's details changed for Robert Allen Battye on 24 November 2015 (1 page) |
10 August 2016 | Director's details changed for Janet Elizabeth Battye on 24 November 2015 (2 pages) |
10 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
10 August 2016 | Director's details changed for Janet Elizabeth Battye on 24 November 2015 (2 pages) |
10 August 2016 | Secretary's details changed for Robert Allen Battye on 24 November 2015 (1 page) |
10 August 2016 | Director's details changed for Robert Allen Battye on 24 November 2015 (2 pages) |
10 August 2016 | Director's details changed for Robert Allen Battye on 24 November 2015 (2 pages) |
18 January 2016 | Declaration of solvency (3 pages) |
18 January 2016 | Appointment of a voluntary liquidator (2 pages) |
18 January 2016 | Resolutions
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18 January 2016 | Appointment of a voluntary liquidator (2 pages) |
18 January 2016 | Declaration of solvency (3 pages) |
2 November 2015 | Registered office address changed from 12 st. Georges Square Huddersfield HD1 1JF to Tower House Fishergate York Yorkshire YO10 4UA on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 12 st. Georges Square Huddersfield HD1 1JF to Tower House Fishergate York Yorkshire YO10 4UA on 2 November 2015 (1 page) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
11 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
19 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 August 2007 | Return made up to 24/07/07; full list of members
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22 August 2007 | Return made up to 24/07/07; full list of members
|
2 August 2006 | Return made up to 24/07/06; full list of members (8 pages) |
2 August 2006 | Return made up to 24/07/06; full list of members (8 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
15 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 September 2004 | Return made up to 24/07/04; full list of members
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29 September 2004 | Return made up to 24/07/04; full list of members
|
11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 August 2003 | Return made up to 24/07/03; full list of members (8 pages) |
14 August 2003 | Return made up to 24/07/03; full list of members (8 pages) |
19 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
19 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
6 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
30 July 2001 | Return made up to 24/07/01; full list of members
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30 July 2001 | Return made up to 24/07/01; full list of members
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18 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
25 July 2000 | Return made up to 24/07/00; full list of members (8 pages) |
25 July 2000 | Return made up to 24/07/00; full list of members (8 pages) |
23 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
23 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
30 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
30 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
11 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
11 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
25 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
25 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
9 July 1997 | Particulars of mortgage/charge (3 pages) |
9 July 1997 | Particulars of mortgage/charge (3 pages) |
18 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
18 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
16 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
16 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
7 February 1996 | Particulars of mortgage/charge (3 pages) |
7 February 1996 | Particulars of mortgage/charge (3 pages) |
18 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |
18 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |
28 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |
28 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
10 November 1986 | Full accounts made up to 31 January 1986 (6 pages) |
10 November 1986 | Full accounts made up to 31 January 1986 (6 pages) |