Pool Lane, Nun Monkton
York
YO26 8EH
Director Name | Mr Gareth Sinclair Williams |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1995(4 days after company formation) |
Appointment Duration | 21 years, 5 months (closed 04 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Director Name | Mr Justin Sinclair Williams |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1995(4 days after company formation) |
Appointment Duration | 21 years, 5 months (closed 04 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakhill House Roundhay Park Lane Leeds LS17 8AR |
Secretary Name | Justin Sinclair Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 1996(1 year, 1 month after company formation) |
Appointment Duration | 20 years, 4 months (closed 04 October 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oakhill House Roundhay Park Lane Leeds LS17 8AR |
Secretary Name | Robert Cleminson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Moreton Drive Leigh Lancashire WN7 3NF |
Secretary Name | Mr Gareth Sinclair Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(4 days after company formation) |
Appointment Duration | 1 year (resigned 01 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | hatfields.co.uk |
---|---|
Telephone | 0161 7672487 |
Telephone region | Manchester |
Registered Address | Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
7 July 2016 | Application to strike the company off the register (3 pages) |
7 July 2016 | Application to strike the company off the register (3 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Secretary's details changed for Justin Sinclair Williams on 23 December 2012 (1 page) |
23 May 2016 | Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages) |
23 May 2016 | Secretary's details changed for Justin Sinclair Williams on 23 December 2012 (1 page) |
23 May 2016 | Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages) |
23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
22 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
18 June 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
2 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
18 July 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
18 July 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
15 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
9 September 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
9 September 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
17 September 2010 | Accounts for a small company made up to 31 January 2010 (5 pages) |
17 September 2010 | Accounts for a small company made up to 31 January 2010 (5 pages) |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
26 September 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
26 September 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page) |
20 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page) |
18 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
18 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
6 October 2008 | Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page) |
8 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
8 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
28 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
28 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
22 August 2007 | Return made up to 01/05/07; full list of members (3 pages) |
22 August 2007 | Return made up to 01/05/07; full list of members (3 pages) |
2 November 2006 | Auditor's resignation (1 page) |
2 November 2006 | Auditor's resignation (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
1 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
1 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
9 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
9 May 2006 | Location of register of members (1 page) |
9 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
9 May 2006 | Location of register of members (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
19 August 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
19 August 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
16 August 2005 | Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page) |
16 August 2005 | Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page) |
16 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
16 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
5 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
5 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
14 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
14 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
14 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
14 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
14 June 2003 | Return made up to 01/05/03; full list of members
|
14 June 2003 | Return made up to 01/05/03; full list of members
|
2 May 2003 | Return made up to 01/05/02; full list of members; amend (7 pages) |
2 May 2003 | Return made up to 01/05/02; full list of members; amend (7 pages) |
25 November 2002 | Full accounts made up to 31 January 2002 (8 pages) |
25 November 2002 | Full accounts made up to 31 January 2002 (8 pages) |
30 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
30 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
15 October 2001 | Full accounts made up to 31 January 2001 (5 pages) |
15 October 2001 | Full accounts made up to 31 January 2001 (5 pages) |
23 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
23 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
26 January 2001 | Director's particulars changed (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
11 September 2000 | Full accounts made up to 31 January 2000 (6 pages) |
11 September 2000 | Full accounts made up to 31 January 2000 (6 pages) |
19 May 2000 | Return made up to 01/05/00; full list of members
|
19 May 2000 | Return made up to 01/05/00; full list of members
|
10 February 2000 | Director's particulars changed (1 page) |
10 February 2000 | Director's particulars changed (1 page) |
18 October 1999 | Full accounts made up to 31 January 1999 (6 pages) |
18 October 1999 | Full accounts made up to 31 January 1999 (6 pages) |
24 May 1999 | Return made up to 01/05/99; full list of members
|
24 May 1999 | Return made up to 01/05/99; full list of members
|
8 December 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
8 December 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
26 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
7 May 1998 | Return made up to 01/05/98; full list of members (9 pages) |
7 May 1998 | Return made up to 01/05/98; full list of members (9 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
20 May 1997 | Return made up to 01/05/97; full list of members
|
20 May 1997 | Return made up to 01/05/97; full list of members
|
14 March 1997 | Director's particulars changed (1 page) |
14 March 1997 | Secretary's particulars changed (1 page) |
14 March 1997 | Secretary's particulars changed (1 page) |
14 March 1997 | Director's particulars changed (1 page) |
25 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | New secretary appointed (2 pages) |
11 June 1996 | New secretary appointed (2 pages) |
11 June 1996 | Secretary resigned (1 page) |
20 May 1996 | Return made up to 01/05/96; full list of members (9 pages) |
20 May 1996 | Return made up to 01/05/96; full list of members (9 pages) |
8 June 1995 | New director appointed (4 pages) |
8 June 1995 | New director appointed (4 pages) |
5 May 1995 | Secretary resigned (2 pages) |
5 May 1995 | Secretary resigned (2 pages) |
1 May 1995 | Incorporation (40 pages) |
1 May 1995 | Incorporation (40 pages) |