| Company Name | Talistone Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02362260 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1989(35 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Names | Clearmite Limited and Ralph Sutcliffe Antiques Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Ralph Anthony Sutcliffe |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1991(2 years after company formation) |
| Appointment Duration | 20 years, 9 months (closed 27 December 2011) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Laidhay 1 Croft Barn Duke Street Settle North Yorkshire BD24 9AN |
| Director Name | Susan Sutcliffe |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(2 years after company formation) |
| Appointment Duration | 4 years (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Glen Cross House Otterburn Skipton North Yorks BD23 4DX |
| Secretary Name | Susan Sutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(2 years after company formation) |
| Appointment Duration | 11 years (resigned 16 March 2002) |
| Role | Company Director |
| Correspondence Address | Glen Cross House Otterburn Skipton North Yorks BD23 4DX |
| Secretary Name | Judith Anne Haworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(12 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 29 March 2010) |
| Role | Company Director |
| Correspondence Address | 4 Church Croft Gargrave North Yorkshire BD23 3NZ |
Location
| Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£307,784 |
| Cash | £825 |
| Current Liabilities | £118,818 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 19 April 2010 | Termination of appointment of Judith Haworth as a secretary (2 pages) |
| 19 April 2010 | Termination of appointment of Judith Haworth as a secretary (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 16 March 2010 | Director's details changed for Ralph Anthony Sutcliffe on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Ralph Anthony Sutcliffe on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Ralph Anthony Sutcliffe on 1 October 2009 (2 pages) |
| 30 July 2009 | Company name changed ralph sutcliffe antiques LIMITED\certificate issued on 31/07/09 (2 pages) |
| 30 July 2009 | Company name changed ralph sutcliffe antiques LIMITED\certificate issued on 31/07/09 (2 pages) |
| 22 June 2009 | Director's change of particulars / ralph sutcliffe / 03/06/2009 (1 page) |
| 22 June 2009 | Director's Change of Particulars / ralph sutcliffe / 03/06/2009 / HouseName/Number was: , now: laidhay; Street was: one east lees hall, now: 1 croft barn; Area was: nares street cross roads, now: duke street; Post Town was: keighley, now: settle; Region was: west yorkshire, now: north yorkshire; Post Code was: BD22 9EQ, now: BD24 9AN (1 page) |
| 28 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from one east lees hall nares street cross roads keighley west yorkshire BD22 9EQ (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from one east lees hall nares street cross roads keighley west yorkshire BD22 9EQ (1 page) |
| 4 August 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 4 August 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 2 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 2 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 31 March 2006 | Return made up to 16/03/06; full list of members
|
| 31 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 24 March 2005 | Return made up to 16/03/05; full list of members
|
| 24 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 8 July 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 6A station road grassington skipton north yorkshire BD23 5NQ (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 6A station road grassington skipton north yorkshire BD23 5NQ (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 June 2003 | Return made up to 16/03/03; full list of members
|
| 3 June 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | Return made up to 16/03/02; full list of members
|
| 8 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 18 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 12 May 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 June 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 9 July 1998 | Return made up to 16/03/98; full list of members
|
| 9 July 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 16 May 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 23 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 May 1993 (12 pages) |
| 13 April 1995 | Director resigned (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 May 1993 (12 pages) |
| 13 April 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 22 August 1991 | Particulars of contract relating to shares (3 pages) |
| 22 August 1991 | Ad 20/06/91--------- £ si 19998@1 (2 pages) |
| 22 August 1991 | Ad 20/06/91--------- £ si 19998@1 (2 pages) |
| 22 August 1991 | Particulars of contract relating to shares (3 pages) |
| 13 August 1991 | Ad 20/06/91--------- £ si 19998@1=19998 £ ic 5002/25000 (2 pages) |
| 13 August 1991 | Ad 20/06/91--------- £ si 19998@1=19998 £ ic 5002/25000 (2 pages) |
| 16 August 1990 | Ad 09/03/90--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |