High Ackworth
West Yorkshire
WF7 7ET
Secretary Name | Jane Fairburn |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2001(18 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 23 April 2013) |
Role | Company Director |
Correspondence Address | The Spinney Pontefract Road High Ackworth West Yorkshire WF7 7ET |
Director Name | Jane Fairburn |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2006(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (closed 23 April 2013) |
Role | Secretary |
Correspondence Address | The Spinney Pontefract Road High Ackworth West Yorkshire WF7 7ET |
Director Name | Jennifer Ann Scott |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 November 1997) |
Role | Company Director |
Correspondence Address | Badsworth Hall Main Street Badsworth Pontefract West Yorkshire WF9 1AL |
Secretary Name | Jennifer Ann Scott |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 March 1996) |
Role | Company Director |
Correspondence Address | Badsworth Hall Main Street Badsworth Pontefract West Yorkshire WF9 1AL |
Secretary Name | Raymond Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 January 2001) |
Role | Company Director |
Correspondence Address | Londinium Queens Park Road Chester Cheshire CH4 7AD Wales |
Director Name | Brett Morgan Smith |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2005) |
Role | Sales Director |
Correspondence Address | 46 Buckthorne Drive East Ardsley Wakefield West Yorkshire WF3 2LP |
Registered Address | Linton Rawdon Hall Drive Rawdon Leeds LS19 6HD |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Rawdon |
Ward | Horsforth |
Built Up Area | West Yorkshire |
25 at £1 | Brett Morgan Smith 25.00% Ordinary |
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25 at £1 | Frank Howard Scott 25.00% Ordinary |
25 at £1 | Jane Fairburn 25.00% Ordinary |
24 at £1 | Katie Scott-smith 24.00% Ordinary |
1 at £1 | Jennifer Ann Scott 1.00% Ordinary |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2012 | Application to strike the company off the register (3 pages) |
12 December 2012 | Application to strike the company off the register (3 pages) |
16 October 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
16 October 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
15 March 2012 | Annual return made up to 6 March 2012 Statement of capital on 2012-03-15
|
15 March 2012 | Annual return made up to 6 March 2012 Statement of capital on 2012-03-15
|
15 March 2012 | Annual return made up to 6 March 2012 Statement of capital on 2012-03-15
|
4 November 2011 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
4 November 2011 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (13 pages) |
1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (13 pages) |
1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (13 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
20 May 2010 | Annual return made up to 6 March 2010 (14 pages) |
20 May 2010 | Annual return made up to 6 March 2010 (14 pages) |
20 May 2010 | Annual return made up to 6 March 2010 (14 pages) |
25 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
25 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
14 May 2009 | Return made up to 06/03/09; no change of members (6 pages) |
14 May 2009 | Return made up to 06/03/09; no change of members (6 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
12 June 2008 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
12 June 2008 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
16 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
16 April 2008 | Director's change of particulars / frank scott / 06/03/2008 (1 page) |
16 April 2008 | Director's Change of Particulars / frank scott / 06/03/2008 / HouseName/Number was: , now: the spinney; Street was: the spinney, now: pontefract road; Area was: pontefract road, ackworth, now: ; Post Town was: pontefract, now: high ackworth; Country was: , now: united kingdom (1 page) |
16 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (8 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (8 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
6 April 2006 | Return made up to 06/03/06; full list of members (8 pages) |
6 April 2006 | Return made up to 06/03/06; full list of members (8 pages) |
6 January 2006 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
6 January 2006 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
6 May 2005 | Return made up to 13/03/05; full list of members (8 pages) |
6 May 2005 | Return made up to 13/03/05; full list of members (8 pages) |
9 September 2004 | Return made up to 13/03/04; full list of members (6 pages) |
9 September 2004 | Return made up to 13/03/04; full list of members (6 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: c/o clemmence & co bridge house westgate leeds LS1 4ND (1 page) |
3 September 2004 | Registered office changed on 03/09/04 from: c/o clemmence & co bridge house westgate leeds LS1 4ND (1 page) |
3 September 2004 | New director appointed (2 pages) |
24 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
24 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
24 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
24 April 2003 | Return made up to 13/03/03; full list of members
|
1 July 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
1 July 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
18 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
18 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
29 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
29 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
5 April 2001 | New secretary appointed (2 pages) |
5 April 2001 | New secretary appointed (2 pages) |
5 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
5 April 2001 | Secretary resigned (1 page) |
5 April 2001 | Secretary resigned (1 page) |
4 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
4 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
12 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 13/03/00; full list of members
|
31 August 1999 | Full accounts made up to 31 August 1998 (7 pages) |
31 August 1999 | Full accounts made up to 31 August 1998 (7 pages) |
21 May 1999 | Return made up to 13/03/99; full list of members (6 pages) |
21 May 1999 | Return made up to 13/03/99; full list of members (6 pages) |
8 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
8 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
22 December 1997 | Full accounts made up to 31 August 1997 (8 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Full accounts made up to 31 August 1997 (8 pages) |
20 May 1997 | Return made up to 25/03/97; no change of members
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20 May 1997 | Return made up to 25/03/97; no change of members (4 pages) |
26 September 1996 | Full accounts made up to 31 August 1996 (8 pages) |
26 September 1996 | Full accounts made up to 31 August 1995 (8 pages) |
26 September 1996 | Full accounts made up to 31 August 1995 (8 pages) |
26 September 1996 | Full accounts made up to 31 August 1996 (8 pages) |
28 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
28 April 1996 | Return made up to 27/03/96; full list of members
|
24 March 1996 | New secretary appointed (2 pages) |
10 May 1995 | Full accounts made up to 31 August 1994 (8 pages) |
10 May 1995 | Full accounts made up to 31 August 1994 (8 pages) |
12 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
12 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |