Leyburn
North Yorkshire
DL8 4AA
Director Name | Mr Geoffrey Brian Greenwood |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Bowes Green Bishop Thornton Harrogate North Yorkshire HG3 3JX |
Director Name | Mrs Judith Anne Greenwood |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1998(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 22 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
Secretary Name | Mrs Judith Anne Greenwood |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1998(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 22 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
Director Name | Enid Dorothy Greenwood |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA |
Director Name | Stewart Wallace Urry |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Old House Ewhurst Green Cranleigh Surrey GU6 7SE |
Secretary Name | David John Parker |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF |
Secretary Name | Zdzislaw Michael Gruszczynski |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | Hazeldene Hill Top Road Hainworth Keighley West Yorkshire BD21 5QN |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Wensley |
Ward | Bolton Castle |
56.9k at £1 | G.b. Greenwood 94.83% Ordinary |
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3k at £1 | E.d. Greenwood 5.00% Ordinary |
100 at £1 | D.b. Greenwood 0.17% Ordinary |
Year | 2014 |
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Net Worth | -£91,117 |
Cash | £1,409 |
Current Liabilities | £92,526 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2015 | Withdraw the company strike off application (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2015 | Application to strike the company off the register (3 pages) |
10 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
8 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
31 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
9 November 2011 | Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages) |
9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
9 November 2011 | Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages) |
9 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
2 November 2011 | Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page) |
2 November 2011 | Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
26 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
15 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
5 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
31 May 2005 | Return made up to 15/05/05; full list of members (3 pages) |
30 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
21 May 2004 | Return made up to 15/05/04; full list of members
|
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page) |
9 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 May 2002 | Return made up to 15/05/02; full list of members
|
20 May 2002 | Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page) |
24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 May 2000 | Return made up to 15/05/00; full list of members (7 pages) |
29 January 2000 | Registered office changed on 29/01/00 from: the chambers no 1 westgate otley west yorkshire LS21 3AT (1 page) |
29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
21 May 1999 | Return made up to 15/05/99; full list of members
|
29 April 1999 | Particulars of mortgage/charge (3 pages) |
31 March 1999 | Particulars of mortgage/charge (3 pages) |
24 February 1999 | Particulars of mortgage/charge (3 pages) |
3 February 1999 | Particulars of mortgage/charge (3 pages) |
14 December 1998 | New secretary appointed;new director appointed (3 pages) |
11 December 1998 | Secretary resigned (1 page) |
11 December 1998 | Secretary resigned (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 May 1998 | Return made up to 15/05/98; no change of members (8 pages) |
16 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
26 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
15 July 1997 | Director resigned (1 page) |
18 June 1997 | Return made up to 15/05/97; no change of members (12 pages) |
2 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | Secretary resigned (1 page) |
31 May 1996 | Return made up to 15/05/96; full list of members
|
27 March 1996 | Registered office changed on 27/03/96 from: burley house bradford road burnley in wharfdale ilkley west yorkshire LS29 7DZ (1 page) |
19 July 1995 | Ad 24/05/95--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
6 July 1995 | Accounting reference date notified as 31/01 (1 page) |
21 June 1995 | Particulars of mortgage/charge (3 pages) |
8 June 1995 | New director appointed (6 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | Director resigned (6 pages) |
8 June 1995 | Registered office changed on 08/06/95 from: 12 york place leeds LS1 2DS (1 page) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | Secretary resigned (4 pages) |
8 June 1995 | New secretary appointed (2 pages) |
8 June 1995 | New director appointed (6 pages) |
15 May 1995 | Incorporation (14 pages) |