Closerate Limited

Company Name	Closerate Limited
Company Status	Dissolved
Company Number	02931665
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	13 July 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Trevor Hicks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1994(1 month after company formation)
Appointment Duration	16 years (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands The Mains, Giggleswick Settle North Yorkshire BD24 0AX

Secretary Name	Joanne Snowden
Nationality	British
Status	Closed
Appointed	05 October 2004(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	12 Westlea Avenue Riddlesden Keighley West Yorkshire BD20 5EJ

Secretary Name	Ian Christopher Stone
Nationality	British
Status	Resigned
Appointed	27 June 1994(1 month after company formation)
Appointment Duration	3 days (resigned 30 June 1994)
Role	Secretary
Correspondence Address	St James Court Brown Street Manchester Lancashire M2 2JF

Director Name	Richard Anthony Clarkson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Ashwell House Hutton Roof Carnforth Lancashire LA6 2PG

Director Name	Mr Dennis Hoban
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(8 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB

Director Name	Mr Jonathan Hugh Schofield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(8 months, 1 week after company formation)
Appointment Duration	8 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Parkgate Road Neston CH64 6QF Wales

Secretary Name	Mr Jonathan Hugh Schofield
Nationality	British
Status	Resigned
Appointed	26 January 1995(8 months, 1 week after company formation)
Appointment Duration	8 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Parkgate Road Neston CH64 6QF Wales

Secretary Name	Mr Trevor Hicks
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 4 months after company formation)
Appointment Duration	9 years (resigned 05 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands The Mains, Giggleswick Settle North Yorkshire BD24 0AX

Director Name	Carole Ormerod
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 March 2010	Application to strike the company off the register (2 pages)
18 March 2010	Application to strike the company off the register (2 pages)
7 December 2009	Full accounts made up to 31 January 2009 (12 pages)
7 December 2009	Full accounts made up to 31 January 2009 (12 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
13 November 2008	Full accounts made up to 31 January 2008 (14 pages)
13 November 2008	Full accounts made up to 31 January 2008 (14 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 January 2007 (15 pages)
28 November 2007	Full accounts made up to 31 January 2007 (15 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: hope mills south street keighley west yorkshire, BD21 1AG (1 page)
20 October 2006	Registered office changed on 20/10/06 from: hope mills south street keighley west yorkshire, BD21 1AG (1 page)
20 June 2006	Declaration of assistance for shares acquisition (7 pages)
20 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2006	Declaration of assistance for shares acquisition (7 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Notice of assignment of name or new name to shares (2 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
20 June 2006	Declaration of assistance for shares acquisition (7 pages)
20 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2006	Declaration of assistance for shares acquisition (7 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Notice of assignment of name or new name to shares (2 pages)
16 June 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
16 June 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2006	Return made up to 23/05/06; full list of members (2 pages)
25 May 2006	Return made up to 23/05/06; full list of members (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
12 August 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
12 August 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
16 June 2005	Return made up to 23/05/05; full list of members (3 pages)
16 June 2005	Return made up to 23/05/05; full list of members (3 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
27 July 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
27 July 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
11 September 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
11 September 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
21 November 2002	Group of companies' accounts made up to 31 January 2002 (20 pages)
21 November 2002	Group of companies' accounts made up to 31 January 2002 (20 pages)
7 June 2002	Return made up to 23/05/02; full list of members (7 pages)
7 June 2002	Return made up to 23/05/02; full list of members (7 pages)
8 May 2002	Particulars of mortgage/charge (6 pages)
8 May 2002	Particulars of mortgage/charge (6 pages)
29 November 2001	Group of companies' accounts made up to 31 January 2001 (19 pages)
29 November 2001	Group of companies' accounts made up to 31 January 2001 (19 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
10 November 2000	Full group accounts made up to 31 January 2000 (19 pages)
10 November 2000	Full group accounts made up to 31 January 2000 (19 pages)
22 June 2000	Return made up to 23/05/00; full list of members (8 pages)
22 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1999	Full group accounts made up to 31 January 1999 (21 pages)
29 June 1999	Full group accounts made up to 31 January 1999 (21 pages)
21 May 1999	Return made up to 23/05/99; full list of members (6 pages)
21 May 1999	Return made up to 23/05/99; full list of members (6 pages)
2 December 1998	Full group accounts made up to 31 January 1998 (21 pages)
2 December 1998	Full group accounts made up to 31 January 1998 (21 pages)
16 September 1998	Conve 28/08/98 (1 page)
16 September 1998	Â£ nc 118540/159756 28/08/98 (1 page)
16 September 1998	Conve 28/08/98 (1 page)
16 September 1998	Â£ nc 118540/159756 28/08/98 (1 page)
16 September 1998	Ad 28/08/98--------- Â£ si [email protected]=7000 Â£ ic 111540/118540 (2 pages)
16 September 1998	Ad 28/08/98--------- Â£ si [email protected]=22365 Â£ ic 137390/159755 (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
16 September 1998	Ad 28/08/98--------- Â£ si [email protected]=18850 Â£ ic 118540/137390 (2 pages)
16 September 1998	Ad 28/08/98--------- Â£ si [email protected]=22365 Â£ ic 137390/159755 (2 pages)
16 September 1998	Ad 28/08/98--------- Â£ si [email protected]=18850 Â£ ic 118540/137390 (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
16 September 1998	Ad 28/08/98--------- Â£ si [email protected]=7000 Â£ ic 111540/118540 (2 pages)
14 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1998	Return made up to 23/05/98; full list of members (6 pages)
31 May 1998	Return made up to 23/05/98; full list of members (6 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (20 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (20 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
9 June 1997	Return made up to 23/05/97; no change of members (4 pages)
9 June 1997	Return made up to 23/05/97; no change of members (4 pages)
28 November 1996	Full group accounts made up to 31 January 1996 (20 pages)
28 November 1996	Full group accounts made up to 31 January 1996 (20 pages)
17 June 1996	Return made up to 23/05/96; change of members (6 pages)
17 June 1996	Return made up to 23/05/96; change of members (6 pages)
15 February 1996	Full group accounts made up to 31 January 1995 (17 pages)
15 February 1996	Full group accounts made up to 31 January 1995 (17 pages)
8 November 1995	Ad 13/07/94--------- Â£ si 65490@1 (4 pages)
8 November 1995	Ad 13/07/94--------- Â£ si 65490@1 (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned;director resigned (2 pages)
17 October 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	Accounting reference date shortened from 31/07 to 31/01 (1 page)
19 July 1995	Accounting reference date shortened from 31/07 to 31/01 (1 page)
21 June 1995	Return made up to 23/05/95; full list of members (6 pages)
21 June 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1995	Full accounts made up to 31 July 1994 (6 pages)
1 June 1995	Full accounts made up to 31 July 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 May 1994	Incorporation (10 pages)
23 May 1994	Incorporation (10 pages)

Closerate Limited

Business Activity

Directors

Location

Accounts

Filing History

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