Areapasta Limited

Company Name	Areapasta Limited
Company Status	Dissolved
Company Number	02888220
Category	Private Limited Company
Incorporation Date	17 January 1994(30 years, 3 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1994(5 months, 1 week after company formation)
Appointment Duration	22 years, 7 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Closed
Appointed	01 March 2015(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Keith Philip Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 week, 3 days after company formation)
Appointment Duration	5 months (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	22 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Paul Mervyn Jackson
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 week, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 March 1994)
Role	Secretary
Correspondence Address	The Old Farm 6 Fife Road London SW14 7EP

Director Name	Geoffrey Philip Williams
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1994)
Role	Chartered Engineer
Correspondence Address	23 Brook End Close Henley In Arden Solihull West Midlands B95 5JE

Secretary Name	Keith Philip Williams
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	22 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 months, 1 week after company formation)
Appointment Duration	15 years (resigned 17 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 months, 1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Mrs Gillian Mary Beaumont
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 1994)
Role	Secretary
Correspondence Address	Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	22 October 1994(9 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Miss Jane Margaret Hough
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Nyhavn Farm Darrington Road Carleton Pontefract West Yorkshire WF8 3RY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	caddickdevelopments.co.uk
Telephone	01937 548400
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Caddick Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

31 August 1995	Delivered on: 8 September 1995 Persons entitled: Norwich Union Mortgage Finance Limited The Norwich Union Life Insurance Society Classification: Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the deed of legal charge dated 31ST august 1995 and this deed as defined therein. Particulars: All sums standing to the credit of the "norwich union mortgage finance limited deposit charged deposit account" re:caddick developments limited. See the mortgage charge document for full details. Outstanding
31 August 1995	Delivered on: 8 September 1995 Persons entitled: Norwich Union Mortgage Finance Limited The Norwich Union Life Insurance Society The Norwich Union Life Insurance Society Norwich Union Mortgage Finance Limited Classification: Deed of legal charge with cross charging provisions Secured details: Â£8,120,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the principal deeds as defined therein. Particulars: Freehold land and buildings on north side of market street bridgend ogwr mid glamorgan title number wa 697621. Outstanding
29 September 1994	Delivered on: 5 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility agreement the security documents (as defined) and/or this charge. Particulars: All that property k/a land and buildings on the north side of market street bridgend ogwr t/no WA697621. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Application to strike the company off the register (3 pages)
12 January 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
24 November 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
24 November 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
30 October 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
1 November 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
19 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
10 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
28 March 2008	Full accounts made up to 31 August 2007 (12 pages)
28 March 2008	Full accounts made up to 31 August 2007 (12 pages)
8 January 2008	Return made up to 04/01/08; full list of members (2 pages)
8 January 2008	Return made up to 04/01/08; full list of members (2 pages)
30 April 2007	Full accounts made up to 31 August 2006 (13 pages)
30 April 2007	Full accounts made up to 31 August 2006 (13 pages)
22 January 2007	Return made up to 04/01/07; full list of members (2 pages)
22 January 2007	Return made up to 04/01/07; full list of members (2 pages)
7 April 2006	Full accounts made up to 31 August 2005 (12 pages)
7 April 2006	Full accounts made up to 31 August 2005 (12 pages)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
26 May 2005	Registered office changed on 26/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
26 May 2005	Registered office changed on 26/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
24 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
13 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Full accounts made up to 31 August 2002 (11 pages)
3 June 2003	Full accounts made up to 31 August 2002 (11 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
31 January 2003	Return made up to 04/01/03; full list of members (7 pages)
31 January 2003	Return made up to 04/01/03; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 August 2001 (10 pages)
29 June 2002	Full accounts made up to 31 August 2001 (10 pages)
24 January 2002	Return made up to 04/01/02; full list of members (7 pages)
24 January 2002	Return made up to 04/01/02; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (10 pages)
27 June 2001	Full accounts made up to 31 August 2000 (10 pages)
17 January 2001	Return made up to 04/01/01; full list of members (7 pages)
17 January 2001	Return made up to 04/01/01; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
11 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1999	Full accounts made up to 31 August 1998 (9 pages)
10 June 1999	Full accounts made up to 31 August 1998 (9 pages)
20 January 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 1998	Full accounts made up to 31 August 1997 (9 pages)
8 June 1998	Full accounts made up to 31 August 1997 (9 pages)
3 February 1998	Return made up to 12/01/98; full list of members (8 pages)
3 February 1998	Return made up to 12/01/98; full list of members (8 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 August 1996 (9 pages)
25 June 1997	Full accounts made up to 31 August 1996 (9 pages)
5 February 1997	Return made up to 12/01/97; no change of members (6 pages)
5 February 1997	Return made up to 12/01/97; no change of members (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (9 pages)
2 July 1996	Full accounts made up to 31 August 1995 (9 pages)
10 January 1996	Return made up to 17/01/96; no change of members (8 pages)
10 January 1996	Return made up to 17/01/96; no change of members (8 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (8 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (8 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
27 June 1995	Full accounts made up to 31 August 1994 (6 pages)
27 June 1995	Full accounts made up to 31 August 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Areapasta Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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