Tadcaster
North Yorkshire
LS24 9SB
Director Name | Mr Oliver Geoffrey Woollcombe Smith |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1991(13 years, 4 months after company formation) |
Appointment Duration | 26 years, 2 months (closed 16 January 2018) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Brewery Tadcaster North Yorkshire LS24 9SB |
Secretary Name | Mr Mark Richard Butler |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2009(30 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 16 January 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old Brewery Tadcaster North Yorkshire LS24 9SB |
Director Name | Francis Dunn McGregor |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 April 1993) |
Role | Financial Director |
Correspondence Address | South Acre 10 Church Lane Bardsey Leeds LS17 9DH |
Director Name | David Trevor North Tyne |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 February 1998) |
Role | Financial/Trade Director |
Correspondence Address | Two Oaks Wenlock Drive Escrick York North Yorkshire YO4 6JB |
Secretary Name | Geoffrey Butler |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | 2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ |
Secretary Name | Norman Philip Scarr |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(18 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 15 April 2009) |
Role | Company Director |
Correspondence Address | 22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX |
Website | abbotshouse.org.uk |
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Telephone | 01947 896270 |
Telephone region | Whitby |
Registered Address | The Old Brewery Tadcaster North Yorkshire LS24 9SB |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Tadcaster |
Ward | Tadcaster |
Built Up Area | Tadcaster |
Address Matches | 6 other UK companies use this postal address |
199 at £1 | S.s.o.b. (No 2) 99.50% Ordinary |
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1 at £1 | Humphrey Richard Woollcombe Smith 0.50% Ordinary |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 March |
8 August 1986 | Delivered on: 28 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, hill square, darby abbey, derby, derbyshire. Fully Satisfied |
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16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | Change of details for S.S.O.B. (No.2) as a person with significant control on 6 April 2016 (2 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2017 | Change of details for S.S.O.B. (No.2) as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2017 | Application to strike the company off the register (3 pages) |
11 May 2017 | Application to strike the company off the register (3 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
18 November 2014 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages) |
18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages) |
3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
27 November 2009 | Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page) |
27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page) |
27 November 2009 | Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages) |
15 April 2009 | Secretary appointed mr mark richard butler (1 page) |
15 April 2009 | Appointment terminated secretary norman scarr (1 page) |
15 April 2009 | Secretary appointed mr mark richard butler (1 page) |
15 April 2009 | Appointment terminated secretary norman scarr (1 page) |
12 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
23 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
6 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
6 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
6 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
13 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
3 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
11 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
6 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
30 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
30 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
14 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
14 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
9 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
9 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | Director resigned (1 page) |
7 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
7 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
22 June 1997 | Secretary resigned (1 page) |
22 June 1997 | New secretary appointed (2 pages) |
22 June 1997 | Secretary resigned (1 page) |
22 June 1997 | New secretary appointed (2 pages) |
26 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
26 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
29 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |