Ilkley
West Yorkshire
LS29 8RU
Secretary Name | Marilyn Ashall |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1994(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41b Clifton Road Ilkley West Yorkshire LS29 8RU |
Director Name | Marilyn Ashall |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2000(6 years after company formation) |
Appointment Duration | 13 years, 4 months (closed 01 April 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41b Clifton Road Ilkley West Yorkshire LS29 8RU |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 41b Clifton Road Ilkley West Yorkshire LS29 8RU |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
30 at £0.05 | Marilyn Ashall 75.00% Ordinary |
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10 at £0.05 | Trevor Ashall 25.00% Ordinary |
Year | 2014 |
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Net Worth | £67,183 |
Cash | £65,882 |
Current Liabilities | £1,300 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | Application to strike the company off the register (3 pages) |
10 December 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Registered office address changed from 41B Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RJ England on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 41B Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RJ England on 2 January 2013 (1 page) |
2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Registered office address changed from 41B Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8RJ England on 2 January 2013 (1 page) |
16 July 2012 | Resolutions
|
16 July 2012 | Sub-division of shares on 1 July 2012 (5 pages) |
16 July 2012 | Resolutions
|
16 July 2012 | Sub-division of shares on 1 July 2012 (5 pages) |
16 July 2012 | Sub-division of shares on 1 July 2012 (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Registered office address changed from 9 College Drive Ilkley West Yorkshire LS29 9TY on 20 December 2011 (1 page) |
20 December 2011 | Director's details changed for Marilyn Ashall on 18 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Marilyn Ashall on 18 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Trevor Douglas Ashall on 18 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Director's details changed for Trevor Douglas Ashall on 18 November 2011 (2 pages) |
20 December 2011 | Registered office address changed from 9 College Drive Ilkley West Yorkshire LS29 9TY on 20 December 2011 (1 page) |
20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Secretary's details changed for Marilyn Ashall on 18 November 2011 (1 page) |
19 December 2011 | Secretary's details changed for Marilyn Ashall on 18 November 2011 (1 page) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Trevor Douglas Ashall on 1 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Trevor Douglas Ashall on 1 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Marilyn Ashall on 1 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Marilyn Ashall on 1 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Trevor Douglas Ashall on 1 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Marilyn Ashall on 1 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
10 March 2009 | Return made up to 02/12/08; full list of members (4 pages) |
10 March 2009 | Return made up to 02/12/08; full list of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2008 | Return made up to 02/12/07; no change of members (7 pages) |
7 February 2008 | Return made up to 02/12/07; no change of members (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
13 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
14 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
20 June 2005 | Registered office changed on 20/06/05 from: 19 college drive ilkley west yorkshire LS29 9TY (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: 19 college drive ilkley west yorkshire LS29 9TY (1 page) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 17/11/04; full list of members
|
26 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 October 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
3 October 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
22 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
12 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
12 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
14 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
14 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
31 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
31 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
23 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
7 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
2 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
2 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
14 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
12 June 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
12 June 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
2 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
2 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
24 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
24 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
5 December 1995 | Return made up to 17/11/95; full list of members (6 pages) |
5 December 1995 | Return made up to 17/11/95; full list of members (6 pages) |