Randall Hinchliffe Limited

Company Name	Randall Hinchliffe Limited
Company Status	Dissolved
Company Number	02392968
Category	Private Limited Company
Incorporation Date	7 June 1989(34 years, 11 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Pamela Fay Hinchliffe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Haddingley Farm Cumberworth Huddersfield West Yorkshire HD8 8YA

Secretary Name	Pamela Fay Hinchliffe
Nationality	British
Status	Closed
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Haddingley Farm Cumberworth Huddersfield West Yorkshire HD8 8YA

Director Name	Randall Hinchliffe
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	24 years, 2 months (resigned 02 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Haddingley Farm Cumberworth Huddersfield West Yorkshire HD8 8YA

Location

Registered Address	Middle Haddingley Farm Cumberworth Huddersfield West Yorkshire HD8 8YA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South

Shareholders

1 at £1	P.f. Hinchliffe 50.00% Ordinary
1 at £1	R. Hinchliffe 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,012
Cash	£5,498
Current Liabilities	£15,116

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	Application to strike the company off the register (3 pages)
24 May 2016	Application to strike the company off the register (3 pages)
3 May 2016	Termination of appointment of Randall Hinchliffe as a director on 2 August 2015 (1 page)
3 May 2016	Termination of appointment of Randall Hinchliffe as a director on 2 August 2015 (1 page)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Randall Hinchliffe on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Pamela Fay Hinchliffe on 7 June 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Randall Hinchliffe on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Randall Hinchliffe on 7 June 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Pamela Fay Hinchliffe on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Pamela Fay Hinchliffe on 7 June 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Return made up to 07/06/09; full list of members (4 pages)
26 June 2009	Return made up to 07/06/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008	Return made up to 07/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2008	Return made up to 07/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 July 2007	Return made up to 07/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2007	Return made up to 07/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 June 2006	Return made up to 07/06/06; full list of members (7 pages)
16 June 2006	Return made up to 07/06/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 June 2005	Return made up to 07/06/05; full list of members (7 pages)
21 June 2005	Return made up to 07/06/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
15 June 2003	Return made up to 07/06/03; full list of members (7 pages)
15 June 2003	Return made up to 07/06/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 June 2002	Return made up to 07/06/02; full list of members (7 pages)
19 June 2002	Return made up to 07/06/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
15 June 2001	Return made up to 07/06/01; full list of members (6 pages)
15 June 2001	Return made up to 07/06/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 June 1998	Return made up to 07/06/98; no change of members (4 pages)
18 June 1998	Return made up to 07/06/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
26 June 1996	Return made up to 07/06/96; no change of members (4 pages)
26 June 1996	Return made up to 07/06/96; no change of members (4 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
16 June 1995	Return made up to 07/06/95; full list of members (6 pages)
16 June 1995	Return made up to 07/06/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
7 June 1989	Incorporation (11 pages)
7 June 1989	Incorporation (11 pages)

Randall Hinchliffe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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