Ivyville Ltd

Company Name	Ivyville Ltd
Company Status	Dissolved
Company Number	01751539
Category	Private Limited Company
Incorporation Date	9 September 1983(40 years, 7 months ago)
Dissolution Date	12 September 2023 (7 months, 1 week ago)
Previous Names	Ivyville Limited and Wool Merchant Hotel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raffaele Scalfaro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	09 September 1983(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Mr Roger Barrett Simpson
Nationality	British
Status	Closed
Appointed	05 March 2003(19 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 12 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Lucia Rosa Nowakowski
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	18 June 2014(30 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Marie Callighan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 February 2003)
Role	Hotelier
Correspondence Address	8 Mulcture Hall Road Halifax West Yorkshire HX1 1SP

Secretary Name	Mrs Marie Callighan
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	8 Mulcture Hall Road Halifax West Yorkshire HX1 1SP

Secretary Name	Mr Raffaele Scalfaro
Nationality	Italian
Status	Resigned
Appointed	02 April 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2003)
Role	Manager
Correspondence Address	5 Mulcture Hall Road Halifax West Yorkshire HX1 1SP

Contact

Website	woolmerchanthotel.co.uk
Email address	[email protected]

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Rafaele Scalfaro 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,325
Cash	£44,122
Current Liabilities	£89,128

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

13 June 2013	Delivered on: 14 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 3 horton street halifax t/no WYK534221. Notification of addition to or amendment of charge. Outstanding
1 August 1988	Delivered on: 9 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2, 4, & 6 mulcture hall road halifax west yorkshire. Outstanding
1 January 1988	Delivered on: 9 August 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts and the company floating charge on the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
21 August 1987	Delivered on: 24 December 1987 Satisfied on: 13 August 1992 Persons entitled: West Yorkshire Small Firms Fund Limited Classification: Debenture was registered pursuant to an order of court dated 4/12/87 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the wool merchant hotel limited situate at mulcture hall road halifax, west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
15 June 2023	Application to strike the company off the register (3 pages)
6 June 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
31 May 2023	Previous accounting period shortened from 30 September 2023 to 30 April 2023 (1 page)
1 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
25 March 2021	Change of details for Mr Rafaele Scalfaro as a person with significant control on 25 March 2021 (2 pages)
17 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
8 February 2021	Previous accounting period extended from 30 June 2020 to 30 September 2020 (3 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
19 June 2019	Director's details changed for Mr Raffaele Scalfaro on 19 June 2019 (2 pages)
22 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 July 2017	Director's details changed for Mr Raffaele Scalfaro on 9 December 2016 (2 pages)
13 July 2017	Director's details changed for Mr Raffaele Scalfaro on 9 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Secretary's details changed for Mr Roger Barrett Simpson on 9 December 2016 (1 page)
12 July 2017	Secretary's details changed for Mr Roger Barrett Simpson on 9 December 2016 (1 page)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Change of details for Mr Rafaele Scalfaro as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Change of details for Mr Rafaele Scalfaro as a person with significant control on 6 April 2016 (2 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
10 July 2014	Director's details changed for Mrs Lucia Rosa Nowakowski on 10 July 2014 (2 pages)
10 July 2014	Appointment of Mrs Lucia Rosa Nowakowski as a director (2 pages)
10 July 2014	Director's details changed for Mrs Lucia Rosa Nowakowski on 10 July 2014 (2 pages)
10 July 2014	Appointment of Mrs Lucia Rosa Nowakowski as a director (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
14 June 2013	Registration of charge 017515390004 (10 pages)
14 June 2013	Registration of charge 017515390004 (10 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 January 2013	Change of name notice (2 pages)
22 January 2013	Company name changed wool merchant hotel LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-16 (2 pages)
22 January 2013	Company name changed wool merchant hotel LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-16 (2 pages)
22 January 2013	Change of name notice (2 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Director's details changed for Mr Raffaele Scalfaro on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Director's details changed for Mr Raffaele Scalfaro on 17 July 2012 (2 pages)
4 July 2012	Registered office address changed from 5 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 5 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 5 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 4 July 2012 (1 page)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 July 2009	Return made up to 06/07/09; full list of members (10 pages)
24 July 2009	Return made up to 06/07/09; full list of members (10 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 July 2008	Return made up to 18/06/08; no change of members (6 pages)
21 July 2008	Return made up to 18/06/08; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 July 2007	Return made up to 18/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2007	Return made up to 18/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006	Return made up to 18/06/06; full list of members (6 pages)
21 July 2006	Return made up to 18/06/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 July 2005	Return made up to 18/06/05; full list of members (6 pages)
21 July 2005	Return made up to 18/06/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 June 2004	Return made up to 18/06/04; full list of members (6 pages)
28 June 2004	Return made up to 18/06/04; full list of members (6 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 August 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
26 July 2002	Return made up to 18/06/02; full list of members (7 pages)
26 July 2002	Return made up to 18/06/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
4 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
13 July 2001	Return made up to 18/06/01; full list of members (6 pages)
13 July 2001	Return made up to 18/06/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 30 June 2000 (11 pages)
16 November 2000	Full accounts made up to 30 June 2000 (11 pages)
3 August 2000	Return made up to 18/06/00; full list of members (6 pages)
3 August 2000	Return made up to 18/06/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 30 June 1999 (12 pages)
23 September 1999	Full accounts made up to 30 June 1999 (12 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
6 August 1998	Full accounts made up to 30 June 1998 (10 pages)
6 August 1998	Full accounts made up to 30 June 1998 (10 pages)
26 July 1998	Return made up to 18/06/98; no change of members (4 pages)
26 July 1998	Return made up to 18/06/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 30 June 1997 (10 pages)
28 October 1997	Full accounts made up to 30 June 1997 (10 pages)
18 September 1997	Return made up to 18/06/97; no change of members (4 pages)
18 September 1997	Return made up to 18/06/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (10 pages)
23 December 1996	Full accounts made up to 30 June 1996 (10 pages)
8 August 1996	Return made up to 18/06/96; full list of members (6 pages)
8 August 1996	Return made up to 18/06/96; full list of members (6 pages)
13 March 1996	Full accounts made up to 30 June 1995 (10 pages)
13 March 1996	Full accounts made up to 30 June 1995 (10 pages)
21 August 1995	Return made up to 18/06/95; no change of members (4 pages)
21 August 1995	Return made up to 18/06/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 30 June 1994 (9 pages)
3 May 1995	Full accounts made up to 30 June 1994 (9 pages)
27 October 1994	Full accounts made up to 30 June 1993 (9 pages)
27 October 1994	Full accounts made up to 30 June 1993 (9 pages)

Ivyville Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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