Chrismoor Limited

Company Name	Chrismoor Limited
Company Status	Dissolved
Company Number	02847705
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Falcon Manor Hotel Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stewart Metcalfe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1993(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Chrismoor All Alone Road Idle Bradford West Yorkshire BD10 8TG

Secretary Name	Mr Stewart Metcalfe
Nationality	British
Status	Closed
Appointed	25 August 1993(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Chrismoor All Alone Road Idle Bradford West Yorkshire BD10 8TG

Director Name	Miss Christine Mary Metcalfe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Chrismoor All Alone Road Idle Bradford West Yorkshire BD10 8TG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01729 823814
Telephone region	Settle

Location

Registered Address	26b Bradford Road Guiseley Leeds LS20 8NH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr S. Metcalfe 50.00% Ordinary
1 at £1	Mrs C. Metcalfe 50.00% Ordinary

Financials

Year	2014
Net Worth	£441,253
Cash	£26,037
Current Liabilities	£6,908

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

9 July 2010	Delivered on: 14 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 293 moorside road bradford west yorkshire bradford t/no:WYK82222 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
27 June 2007	Delivered on: 29 June 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mrs rosemary christensen and mr jason christensen to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of moorside road bradford west yorkshire t/no WYK810515. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

9 July 2010

Delivered on: 14 July 2010
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 293 moorside road bradford west yorkshire bradford t/no:WYK82222 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Outstanding

27 June 2007

Delivered on: 29 June 2007
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from mrs rosemary christensen and mr jason christensen to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west side of moorside road bradford west yorkshire t/no WYK810515. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2018	Registered office address changed from C/O Pollard & Co Office 1 Briar Rhydding House Baildon Shipley West Yorkshire BD17 7JW England to 26B Bradford Road Guiseley Leeds LS20 8NH on 10 September 2018 (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
26 July 2018	Application to strike the company off the register (1 page)
18 May 2018	Notice of ceasing to act as receiver or manager (4 pages)
18 May 2018	Notice of ceasing to act as receiver or manager (4 pages)
18 May 2018	Notice of ceasing to act as receiver or manager (4 pages)
18 May 2018	Notice of ceasing to act as receiver or manager (4 pages)
30 January 2018	Receiver's abstract of receipts and payments to 19 November 2017 (4 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 July 2017	Receiver's abstract of receipts and payments to 19 May 2017 (4 pages)
10 July 2017	Receiver's abstract of receipts and payments to 19 May 2017 (4 pages)
13 January 2017	Receiver's abstract of receipts and payments to 19 November 2016 (3 pages)
13 January 2017	Receiver's abstract of receipts and payments to 19 November 2016 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 July 2016	Receiver's abstract of receipts and payments to 19 May 2016 (2 pages)
29 July 2016	Receiver's abstract of receipts and payments to 19 May 2016 (2 pages)
23 May 2016	Termination of appointment of Christine Mary Metcalfe as a director on 1 May 2016 (1 page)
23 May 2016	Registered office address changed from Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW England to C/O Pollard & Co Office 1 Briar Rhydding House Baildon Shipley West Yorkshire BD17 7JW on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Christine Mary Metcalfe as a director on 1 May 2016 (1 page)
23 May 2016	Registered office address changed from Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW England to C/O Pollard & Co Office 1 Briar Rhydding House Baildon Shipley West Yorkshire BD17 7JW on 23 May 2016 (1 page)
12 April 2016	Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH to Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH to Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW on 12 April 2016 (1 page)
30 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 June 2015	Appointment of receiver or manager (4 pages)
1 June 2015	Appointment of receiver or manager (4 pages)
1 June 2015	Appointment of receiver or manager (4 pages)
1 June 2015	Appointment of receiver or manager (4 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2010	Director's details changed for Stewart Metcalfe on 25 August 2010 (2 pages)
26 August 2010	Director's details changed for Christine Metcalfe on 25 August 2010 (2 pages)
26 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Stewart Metcalfe on 25 August 2010 (2 pages)
26 August 2010	Director's details changed for Christine Metcalfe on 25 August 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 August 2009	Return made up to 25/08/09; full list of members (4 pages)
27 August 2009	Return made up to 25/08/09; full list of members (4 pages)
28 August 2008	Return made up to 25/08/08; full list of members (4 pages)
28 August 2008	Return made up to 25/08/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 September 2007	Return made up to 25/08/07; full list of members (3 pages)
5 September 2007	Return made up to 25/08/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
21 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 September 2006	Return made up to 25/08/06; full list of members (7 pages)
13 September 2006	Return made up to 25/08/06; full list of members (7 pages)
5 September 2005	Return made up to 25/08/05; full list of members (7 pages)
5 September 2005	Return made up to 25/08/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 September 2003	Return made up to 25/08/03; full list of members (7 pages)
19 September 2003	Return made up to 25/08/03; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 September 2002	Return made up to 25/08/02; full list of members (7 pages)
3 September 2002	Return made up to 25/08/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
6 September 2001	Return made up to 25/08/01; full list of members (6 pages)
6 September 2001	Return made up to 25/08/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 September 2000	Return made up to 25/08/00; full list of members (6 pages)
11 September 2000	Return made up to 25/08/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
31 August 1999	Return made up to 25/08/99; no change of members (4 pages)
31 August 1999	Return made up to 25/08/99; no change of members (4 pages)
10 August 1999	Memorandum and Articles of Association (11 pages)
10 August 1999	Memorandum and Articles of Association (11 pages)
12 April 1999	Company name changed falcon manor hotel LIMITED\certificate issued on 13/04/99 (2 pages)
12 April 1999	Company name changed falcon manor hotel LIMITED\certificate issued on 13/04/99 (2 pages)
26 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
25 August 1998	Return made up to 25/08/98; no change of members (4 pages)
25 August 1998	Return made up to 25/08/98; no change of members (4 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
29 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
28 August 1996	Return made up to 25/08/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
28 August 1996	Return made up to 25/08/96; no change of members (4 pages)
18 August 1995	Return made up to 25/08/95; no change of members (4 pages)
18 August 1995	Return made up to 25/08/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
14 June 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
25 August 1993	Incorporation (21 pages)
25 August 1993	Incorporation (21 pages)