No 9 Ings View
Tollerton
North Yorkshire
YO61 1PR
Director Name | Mr Nigel Richard Thompson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 28 years (closed 31 December 2019) |
Role | Joiner/Builder |
Country of Residence | United Kingdom |
Correspondence Address | Westholme Tollerton York N Yorks YO61 1QX |
Secretary Name | Mr Nicholas Clive Thompson |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 28 years (closed 31 December 2019) |
Role | Builder/Joiner |
Country of Residence | United Kingdom |
Correspondence Address | Kyle Lodge No 9 Ings View Tollerton North Yorkshire YO61 1PR |
Director Name | Mrs Elsie Thompson |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 09 June 2011) |
Role | Secretary/Housewife |
Country of Residence | England |
Correspondence Address | The Meadows Tollerton York N Yorks YO61 1QX |
Director Name | Mr Richard Arthur Frederick Thompson |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 June 1992) |
Role | Builder & Joiner |
Correspondence Address | The Meadows Tollerton York N Yorks YO6 2EY |
Telephone | 01347 838387 |
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Telephone region | Easingwold |
Registered Address | South Back Lane Tollerton York YO61 1PU |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Tollerton |
Ward | Easingwold |
Built Up Area | Tollerton (Hambleton) |
Year | 2013 |
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Net Worth | £252,893 |
Cash | £62,023 |
Current Liabilities | £192,109 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
18 July 1986 | Delivered on: 25 July 1986 Satisfied on: 11 April 2014 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H workshop premises & office tollerton north yorkshire. Fully Satisfied |
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22 January 1982 | Delivered on: 26 January 1982 Satisfied on: 11 April 2014 Persons entitled: Lloyds Bank LTD Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at newton road tollerton, north yorkshire. Fully Satisfied |
22 January 1982 | Delivered on: 26 January 1982 Satisfied on: 11 April 2014 Persons entitled: Lloyds Bank LTD Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building site, main street, tollerton, north yorkshire. Fully Satisfied |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2019 | Application to strike the company off the register (3 pages) |
1 April 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
27 March 2019 | Previous accounting period extended from 31 October 2018 to 28 February 2019 (1 page) |
9 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
12 September 2018 | Statement of capital on 12 September 2018
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12 September 2018 | Resolutions
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12 September 2018 | Solvency Statement dated 30/08/18 (1 page) |
12 September 2018 | Statement by Directors (1 page) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
4 January 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
4 January 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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29 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
11 April 2014 | Satisfaction of charge 2 in full (1 page) |
11 April 2014 | Satisfaction of charge 3 in full (1 page) |
11 April 2014 | Satisfaction of charge 3 in full (1 page) |
11 April 2014 | Satisfaction of charge 1 in full (1 page) |
11 April 2014 | Satisfaction of charge 1 in full (1 page) |
11 April 2014 | Satisfaction of charge 2 in full (1 page) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
21 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
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21 June 2011 | Termination of appointment of Elsie Thompson as a director (1 page) |
21 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
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21 June 2011 | Termination of appointment of Elsie Thompson as a director (1 page) |
21 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
7 January 2010 | Director's details changed for Mr Nigel Richard Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Nigel Richard Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mrs Elsie Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Mrs Elsie Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mrs Elsie Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Nicholas Clive Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Nicholas Clive Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Nigel Richard Thompson on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Nicholas Clive Thompson on 7 January 2010 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members
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16 February 2007 | Return made up to 31/12/06; full list of members
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18 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members
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11 January 2006 | Return made up to 31/12/05; full list of members
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4 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members
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7 January 2005 | Return made up to 31/12/04; full list of members
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22 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
24 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
22 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
22 December 2002 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
22 December 2002 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
22 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members
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16 January 2002 | Return made up to 31/12/01; full list of members
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21 December 2001 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
21 December 2001 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
21 January 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
21 January 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
19 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
19 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members
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7 February 2000 | Return made up to 31/12/99; full list of members
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12 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
12 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members
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18 January 1999 | Return made up to 31/12/98; no change of members
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30 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
30 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members
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12 January 1998 | Return made up to 31/12/97; full list of members
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3 February 1997 | Full accounts made up to 31 October 1996 (11 pages) |
3 February 1997 | Full accounts made up to 31 October 1996 (11 pages) |
23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
25 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
25 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 May 1995 | Full accounts made up to 31 October 1994 (14 pages) |
24 May 1995 | Full accounts made up to 31 October 1994 (14 pages) |
10 October 1978 | Incorporation (15 pages) |
10 October 1978 | Incorporation (15 pages) |