| Company Name | Canealpha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01650203 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1982(41 years, 10 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Shelagh Pickles |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(8 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | 7 Old Chapel Close Harrogate North Yorkshire HG3 2GG |
| Director Name | William Robert Pickles |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(8 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | 7 Old Chapel Close Harrogate North Yorkshire HG3 2GG |
| Secretary Name | Shelagh Pickles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(8 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | 7 Old Chapel Close Harrogate North Yorkshire HG3 2GG |
Location
| Registered Address | Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 53 at £1 | William Robert Pickles 53.00% Ordinary |
|---|---|
| 47 at £1 | Shelagh Pickles 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,418 |
| Cash | £36,099 |
| Current Liabilities | £5,039 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for William Robert Pickles on 28 June 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Shelagh Pickles on 28 June 2010 (1 page) |
| 16 July 2010 | Director's details changed for Shelagh Pickles on 28 June 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 20 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 15 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 17 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 4 April 1997 | Return made up to 28/02/97; no change of members
|
| 5 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: high garth walton avenue pannal harrogate north yorkshire HG3 1EX (1 page) |
| 3 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 11 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 17 February 1996 | Resolutions
|
| 13 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 12 July 1982 | Certificate of incorporation (1 page) |