Pannal
Harrogate
North Yorkshire
HG3 1JN
Secretary Name | Kathryn Potts |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2006(25 years, 5 months after company formation) |
Appointment Duration | 16 years, 4 months (closed 18 December 2022) |
Role | Secretary |
Correspondence Address | Beck Lodge Sheepcote Lane Darley Harrogate North Yorkshire HG3 2RW |
Director Name | Jennifer Hird |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2010(29 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 18 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Station Road Pannal Harrogate North Yorkshire HG3 1JN |
Director Name | Joan Hird |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(10 years, 2 months after company formation) |
Appointment Duration | 19 years (resigned 16 June 2010) |
Role | Timber Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Chase Harrogate North Yorkshire HG1 5AL |
Director Name | Thomas Patrick Hird |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(10 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 27 July 2006) |
Role | Timber Merchant |
Correspondence Address | 1 Park Chase Harrogate North Yorkshire HG1 5AL |
Secretary Name | Thomas Patrick Hird |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(10 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 27 July 2006) |
Role | Company Director |
Correspondence Address | 1 Park Chase Harrogate North Yorkshire HG1 5AL |
Telephone | 01423 780220 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
49.2k at £1 | Frank William Hird 51.00% Ordinary |
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47.3k at £1 | Jennifer Hird 49.00% Ordinary |
Year | 2014 |
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Net Worth | £203,691 |
Latest Accounts | 5 April 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
18 December 2022 | Final Gazette dissolved following liquidation (1 page) |
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18 September 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
15 April 2022 | Liquidators' statement of receipts and payments to 20 January 2022 (7 pages) |
1 April 2021 | Liquidators' statement of receipts and payments to 20 January 2021 (11 pages) |
28 January 2020 | Declaration of solvency (5 pages) |
28 January 2020 | Appointment of a voluntary liquidator (3 pages) |
28 January 2020 | Resolutions
|
22 January 2020 | Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 22 January 2020 (1 page) |
6 January 2020 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
21 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
9 October 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Jennifer Hird as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Frank William Hird as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Jennifer Hird as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Frank William Hird as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Registered office address changed from Dacre Banks Harrogate HG3 4EA to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 28 June 2017 (1 page) |
28 June 2017 | Registered office address changed from Dacre Banks Harrogate HG3 4EA to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 28 June 2017 (1 page) |
22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
2 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
2 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
2 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
1 July 2011 | Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom (1 page) |
1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom (1 page) |
1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 June 2010 | Termination of appointment of Joan Hird as a director (2 pages) |
24 June 2010 | Appointment of Jennifer Hird as a director (3 pages) |
24 June 2010 | Termination of appointment of Joan Hird as a director (2 pages) |
24 June 2010 | Appointment of Jennifer Hird as a director (3 pages) |
17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
16 June 2010 | Director's details changed for Joan Hird on 16 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Joan Hird on 16 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr Frank William Hird on 16 June 2010 (2 pages) |
16 June 2010 | Register inspection address has been changed (1 page) |
16 June 2010 | Director's details changed for Mr Frank William Hird on 16 June 2010 (2 pages) |
16 June 2010 | Register inspection address has been changed (1 page) |
8 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
20 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
24 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 July 2007 | Return made up to 16/06/07; no change of members (7 pages) |
17 July 2007 | Return made up to 16/06/07; no change of members (7 pages) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | New secretary appointed (2 pages) |
1 August 2006 | Return made up to 16/06/06; full list of members
|
1 August 2006 | Return made up to 16/06/06; full list of members
|
31 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
24 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
24 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
21 September 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
21 September 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
21 September 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
29 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
19 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
19 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
8 July 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
8 July 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
8 July 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
24 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
16 June 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
16 June 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
16 June 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
21 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
21 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
11 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
11 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
11 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
20 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
20 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
2 June 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
2 June 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
2 June 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
22 June 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
22 June 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
22 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
22 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
3 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
3 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
3 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
19 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
19 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
25 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
25 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
31 May 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
31 May 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
31 May 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
20 August 1996 | Return made up to 16/06/96; full list of members (6 pages) |
20 August 1996 | Return made up to 16/06/96; full list of members (6 pages) |
11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
16 August 1995 | Return made up to 16/06/95; no change of members (4 pages) |
16 August 1995 | Return made up to 16/06/95; no change of members (4 pages) |
19 June 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
19 June 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
19 June 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |