| Company Name | Headhight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01206037 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1975(49 years, 1 month ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Richard Andrew Carrington Nunn |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(17 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Station Parade Harrogate North Yorkshire HG1 1HQ |
| Secretary Name | Mr Christopher John Nunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(31 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Farfield House Bilton Lane Harrogate North Yorkshire HG1 4DN |
| Director Name | Christopher John Nunn |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | 90-96 Station Parade Harrogate North Yorkshire HG1 1HQ |
| Secretary Name | Christopher John Nunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | 90-96 Station Parade Harrogate North Yorkshire HG1 1HQ |
| Secretary Name | Patricia Ann Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(19 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 1 Pannal Ash Road Harrogate North Yorkshire HG2 9AA |
| Secretary Name | Jean Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(27 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 September 2006) |
| Role | Company Director |
| Correspondence Address | 4 Bradford Road Idle Bradford BD10 9PP |
Location
| Registered Address | 30-38 Dock Street Leeds West Yorks LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | R.a.c. Nunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £585,522 |
| Cash | £35,038 |
| Current Liabilities | £18,274 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Director's details changed for Richard Andrew Carrington Nunn on 1 April 2011 (2 pages) |
| 2 September 2011 | Director's details changed for Richard Andrew Carrington Nunn on 1 April 2011 (2 pages) |
| 2 September 2011 | Director's details changed for Richard Andrew Carrington Nunn on 1 April 2011 (2 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 26 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Richard Andrew Carrington Nunn on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Richard Andrew Carrington Nunn on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Richard Andrew Carrington Nunn on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 27 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 90/96 station parade harrogate HG1 1HQ (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 90/96 station parade harrogate HG1 1HQ (1 page) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 7 March 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 7 March 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 April 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 22 April 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 18 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 18 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 27 October 2002 | Accounting reference date extended from 30/03/02 to 30/09/02 (1 page) |
| 27 October 2002 | Accounting reference date extended from 30/03/02 to 30/09/02 (1 page) |
| 20 September 2002 | New secretary appointed (1 page) |
| 20 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New secretary appointed (1 page) |
| 25 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 25 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 28 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 27 August 1999 | Return made up to 30/08/99; change of members (6 pages) |
| 27 August 1999 | Return made up to 30/08/99; change of members (6 pages) |
| 21 December 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 September 1996 | Return made up to 30/08/96; no change of members
|
| 30 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 6 February 1996 | Accounts made up to 31 March 1995 (18 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 12 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 23 July 1983 | Accounts made up to 30 September 1982 (11 pages) |
| 23 July 1983 | Accounts made up to 30 September 1982 (1 page) |
| 3 April 1975 | Certificate of incorporation (1 page) |
| 3 April 1975 | Certificate of incorporation (1 page) |