Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Secretary Name | Mr Jason David Cherrington |
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Nationality | British |
Status | Closed |
Appointed | 19 July 1995(10 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 24 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Director Name | David Cherrington |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Smithy Lane Burley In Wharfedlae West Yorkshire LS29 7PD |
Secretary Name | Gillian Patricia Cherrington |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | The Red House Cleasby Road Menston Ilkley West Yorkshire Ls29 |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Beckwithshaw |
Ward | Washburn |
Built Up Area | Harrogate |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | Harwood Developments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,153 |
Current Liabilities | £44,700 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2014 | Application to strike the company off the register (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
24 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 December 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Registered office address changed from St James Business Park Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from St James Business Park Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 5 December 2012 (1 page) |
22 November 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
21 August 2012 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
20 August 2012 | Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
25 May 2012 | Previous accounting period shortened from 28 August 2011 to 31 July 2011 (1 page) |
7 December 2011 | Director's details changed for Mr Jason David Cherrington on 6 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Mr Jason David Cherrington on 6 December 2011 (2 pages) |
4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
27 April 2011 | Company name changed lapicida LTD.\certificate issued on 27/04/11
|
27 April 2011 | Change of name notice (2 pages) |
1 March 2011 | Amended accounts made up to 28 August 2010 (5 pages) |
8 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Accounts made up to 28 August 2010 (5 pages) |
29 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
11 June 2010 | Director's details changed for Jason David Cherrington on 11 June 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Jason David Cherrington on 11 June 2010 (1 page) |
17 May 2010 | Total exemption small company accounts made up to 28 August 2009 (4 pages) |
6 May 2010 | Termination of appointment of David Cherrington as a director (1 page) |
6 May 2010 | Secretary's details changed for Jason David Cherrington on 5 October 2009 (1 page) |
6 May 2010 | Director's details changed for Jason David Cherrington on 5 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Jason David Cherrington on 5 October 2009 (2 pages) |
6 May 2010 | Secretary's details changed for Jason David Cherrington on 5 October 2009 (1 page) |
7 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Return made up to 22/09/08; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 28 August 2008 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 28 August 2007 (4 pages) |
9 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
23 November 2007 | Registered office changed on 23/11/07 from: killinghall stone quarry ripon road, killinghall harrogate north yorkshire HG3 2BA (1 page) |
13 November 2006 | Total exemption small company accounts made up to 28 August 2006 (4 pages) |
26 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
23 November 2005 | Total exemption small company accounts made up to 28 August 2005 (4 pages) |
27 September 2005 | Return made up to 22/09/05; full list of members
|
28 April 2005 | Accounts made up to 28 August 2004 (4 pages) |
20 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
9 August 2004 | Accounts made up to 28 August 2003 (4 pages) |
30 September 2003 | Return made up to 22/09/03; full list of members
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10 July 2003 | Accounts made up to 28 August 2002 (4 pages) |
12 November 2002 | Return made up to 02/09/02; full list of members (8 pages) |
12 November 2002 | Accounts made up to 28 August 2001 (4 pages) |
16 November 2001 | Total exemption small company accounts made up to 28 August 2000 (4 pages) |
22 October 2001 | Return made up to 22/09/01; full list of members
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24 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
12 June 2000 | (5 pages) |
13 December 1999 | (5 pages) |
26 November 1999 | Return made up to 22/09/99; full list of members
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20 September 1999 | Registered office changed on 20/09/99 from: 2-3 crown place harrogate north yorkshire (1 page) |
26 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
28 April 1998 | (7 pages) |
7 November 1997 | Return made up to 22/09/97; no change of members
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14 November 1996 | Return made up to 22/09/96; change of members (6 pages) |
6 October 1996 | Accounting reference date extended from 28/02/97 to 28/08/97 (1 page) |
24 September 1996 | Resolutions
|
24 September 1996 | (7 pages) |
24 September 1996 | Nc inc already adjusted 26/02/96 (1 page) |
24 September 1996 | Ad 28/02/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
8 December 1995 | Return made up to 22/09/95; full list of members (8 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 September 1995 | Secretary resigned;new director appointed (2 pages) |
18 July 1995 | Company name changed the slate and stone tile company LTD\certificate issued on 19/07/95 (2 pages) |
5 June 1995 | Accounting reference date notified as 28/02 (1 page) |
18 May 1995 | Company name changed slate flooring company LIMITED\certificate issued on 19/05/95 (2 pages) |
22 September 1994 | Incorporation (11 pages) |