York
North Yorkshire
YO10 5ND
Secretary Name | Rachel Louise Howarth |
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Nationality | British |
Status | Closed |
Appointed | 21 January 2004(18 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 02 May 2017) |
Role | Secretary |
Correspondence Address | Appletree Cottage 136 Heslington Lane York Yorkshire YO10 5ND |
Director Name | Mrs Caroline Susan Batten |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 12 years (resigned 21 January 2004) |
Role | Company Director |
Correspondence Address | 36 Heslington Lane York North Yorkshire YO10 4LX |
Secretary Name | Mrs Caroline Susan Batten |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 12 years (resigned 21 January 2004) |
Role | Company Director |
Correspondence Address | 136 Heslington Lane Fulford York YO10 5ND |
Registered Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2013 |
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Net Worth | £125,726 |
Cash | £4,687 |
Current Liabilities | £36,821 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
2 February 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
2 February 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
30 June 2016 | Satisfaction of charge 8 in full (4 pages) |
30 June 2016 | Satisfaction of charge 8 in full (4 pages) |
30 June 2016 | Satisfaction of charge 9 in full (4 pages) |
30 June 2016 | Satisfaction of charge 10 in full (4 pages) |
30 June 2016 | Satisfaction of charge 10 in full (4 pages) |
30 June 2016 | Satisfaction of charge 9 in full (4 pages) |
2 February 2016 | Registered office address changed from 136 Heslington Lane, Fulford York North Yorkshire YO10 5nd to 8 Park Place Leeds LS1 2RU on 2 February 2016 (2 pages) |
2 February 2016 | Registered office address changed from 136 Heslington Lane, Fulford York North Yorkshire YO10 5nd to 8 Park Place Leeds LS1 2RU on 2 February 2016 (2 pages) |
28 January 2016 | Declaration of solvency (3 pages) |
28 January 2016 | Appointment of a voluntary liquidator (1 page) |
28 January 2016 | Appointment of a voluntary liquidator (1 page) |
28 January 2016 | Resolutions
|
28 January 2016 | Resolutions
|
28 January 2016 | Declaration of solvency (3 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Secretary's details changed for Rachel Louise Howarth on 30 September 2015 (3 pages) |
16 November 2015 | Secretary's details changed for Rachel Louise Howarth on 30 September 2015 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
15 November 2012 | Annual return made up to 30 September 2012 (14 pages) |
15 November 2012 | Annual return made up to 30 September 2012 (14 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 October 2010 | Director's details changed for Mr Raymond Batten on 30 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Director's details changed for Mr Raymond Batten on 30 September 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 December 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
20 December 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
20 December 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
20 December 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
19 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
12 December 2005 | Location of debenture register (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 136 heslington lane fulford york north yorkshire YO10 5WD (1 page) |
12 December 2005 | Location of register of members (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 136 heslington lane fulford york north yorkshire YO10 5WD (1 page) |
12 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
12 December 2005 | Location of register of members (1 page) |
12 December 2005 | Location of debenture register (1 page) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
21 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
25 March 2004 | Secretary resigned;director resigned (1 page) |
25 March 2004 | New secretary appointed (2 pages) |
25 March 2004 | Secretary resigned;director resigned (1 page) |
25 March 2004 | New secretary appointed (2 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
27 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
11 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
11 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: clarence gardens hotel haxby road york YO31 8JS (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: clarence gardens hotel haxby road york YO31 8JS (1 page) |
18 January 2001 | Return made up to 30/09/00; full list of members
|
18 January 2001 | Return made up to 30/09/00; full list of members
|
20 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
26 September 2000 | Particulars of mortgage/charge (3 pages) |
26 September 2000 | Particulars of mortgage/charge (3 pages) |
27 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
27 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 October 1999 | Return made up to 30/09/99; full list of members
|
7 October 1999 | Return made up to 30/09/99; full list of members
|
29 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
29 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
6 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
6 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
4 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
4 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
12 February 1996 | Particulars of mortgage/charge (3 pages) |
12 February 1996 | Particulars of mortgage/charge (3 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
31 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |