Company NameRandall Hinchliffe Limited
Company StatusDissolved
Company Number02392968
CategoryPrivate Limited Company
Incorporation Date7 June 1989(32 years, 4 months ago)
Dissolution Date16 August 2016 (5 years, 1 month ago)

Business Activity

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

Directors

Director NamePamela Fay Hinchliffe
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(2 years after company formation)
Appointment Duration25 years, 2 months (closed 16 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Haddingley Farm
Cumberworth
Huddersfield
West Yorkshire
HD8 8YA
Secretary NamePamela Fay Hinchliffe
NationalityBritish
StatusClosed
Appointed07 June 1991(2 years after company formation)
Appointment Duration25 years, 2 months (closed 16 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Haddingley Farm
Cumberworth
Huddersfield
West Yorkshire
HD8 8YA
Director NameRandall Hinchliffe
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(2 years after company formation)
Appointment Duration24 years, 2 months (resigned 02 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddle Haddingley Farm
Cumberworth
Huddersfield
West Yorkshire
HD8 8YA

Location

Registered AddressMiddle Haddingley Farm
Cumberworth
Huddersfield
West Yorkshire
HD8 8YA
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South

Shareholders

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

Financials

Year2014
Net Worth£4,012
Cash£5,498
Current Liabilities£15,116

Accounts

Latest Accounts30 June 2015 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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