| Company Name | Townlake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01506908 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1980(43 years, 10 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Anthony Peter Hopping |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 10 April 2018) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Stables 1 Toppan Barn Cracoe Skipton North Yorkshire BD23 6LB |
| Director Name | Mrs Pamela Barbara Hopping |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 10 April 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | The Old Stables 1 Toppan Barn Cracoe Skipton North Yorkshire BD23 6LB |
| Secretary Name | Mr Anthony Peter Hopping |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stables 1 Toppan Barn Cracoe Skipton North Yorkshire BD23 6LB |
| Director Name | Mrs Barbara Jane Impson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 1997) |
| Role | Housewife |
| Correspondence Address | Long Spinney London Street Swaffham Norfolk PE37 7DN |
| Director Name | Mr Dermot Frederick Impson |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 1997) |
| Role | Butcher |
| Correspondence Address | Long Spinney London Street Swaffham Norfolk PE37 7DN |
Location
| Registered Address | The Old Stables 1 Toppan Barn Cracoe Skipton North Yorkshire BD23 6LB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Cracoe |
| Ward | Barden Fell |
Shareholders
| 26 at £1 | Anthony Peter Hopping 50.00% Ordinary |
|---|---|
| 26 at £1 | Mrs Pamela Barbara Hopping 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,668 |
| Cash | £1,481 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2018 | Application to strike the company off the register (3 pages) |
| 10 January 2018 | Application to strike the company off the register (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for Mrs Pamela Barbara Hopping on 1 January 2014 (2 pages) |
| 22 January 2016 | Director's details changed for Mrs Pamela Barbara Hopping on 1 January 2014 (2 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Secretary's details changed for Mr Anthony Peter Hopping on 5 December 2013 (1 page) |
| 13 January 2014 | Secretary's details changed for Mr Anthony Peter Hopping on 5 December 2013 (1 page) |
| 13 January 2014 | Registered office address changed from 1 Toppan Barn the Old Stables 1 Toppan Barn Cracoe Nr. Skipton Nth. Yorks BD23 6LB England on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from Atherstone House North Pickenham Road Swaffham Norfolk PE37 7QX on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from Atherstone House North Pickenham Road Swaffham Norfolk PE37 7QX on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 1 Toppan Barn the Old Stables 1 Toppan Barn Cracoe Nr. Skipton Nth. Yorks BD23 6LB England on 13 January 2014 (1 page) |
| 13 January 2014 | Secretary's details changed for Mr Anthony Peter Hopping on 5 December 2013 (1 page) |
| 13 January 2014 | Director's details changed for Mr Anthony Peter Hopping on 5 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Anthony Peter Hopping on 5 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Anthony Peter Hopping on 5 December 2013 (2 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2010 | Director's details changed for Mrs Pamela Barbara Hopping on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Anthony Peter Hopping on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Anthony Peter Hopping on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Anthony Peter Hopping on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Pamela Barbara Hopping 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 | Director's details changed for Mrs Pamela Barbara Hopping 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) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 19 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members
|
| 28 January 1998 | Return made up to 31/12/97; full list of members
|
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 July 1980 | Incorporation (13 pages) |
| 9 July 1980 | Incorporation (13 pages) |