| Company Name | Utterly Nuttily Limited |
|---|---|
| Directors | John Ure and Gary Jon Hague |
| Company Status | Dissolved |
| Company Number | 03274780 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Ure |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Hawthorne Way Shelley Park Shelley Huddersfield West Yorkshire HD8 8JX |
| Secretary Name | Julie Elizabeth Ure |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1998(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Proprietor |
| Correspondence Address | 32 Hawthorne Way Shelley Park Huddersfield West Yorkshire HD8 8JX |
| Secretary Name | Craig Anthony Ure |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 32 Hawthorne Lane Shelley Park Shelley Huddersfield West Yorkshire HD8 8JX |
| Director Name | Mr Gary Jon Hague |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1998(2 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 213 Hawthorne Way Shelley Huddersfield HD8 8PZ |
| Director Name | Craig Anthony Ure |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Hawthorne Lane Shelley Park Shelley Huddersfield West Yorkshire HD8 8JX |
| Secretary Name | Mr John Ure |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Hawthorne Way Shelley Park Shelley Huddersfield West Yorkshire HD8 8JX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Revell Ward Horton Norwich Union House, High Street Huddersfield West Yorkshire HD1 2LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 25 July 2000 | Dissolved (1 page) |
|---|---|
| 25 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Statement of affairs (13 pages) |
| 16 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 April 1999 | Resolutions
|
| 8 April 1999 | Registered office changed on 08/04/99 from: the old woolcombers mill 12-14 union street south halifax west yorkshire HX1 2LE (1 page) |
| 30 December 1998 | Return made up to 06/11/98; no change of members (6 pages) |
| 9 December 1998 | Ad 24/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 29 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 19 January 1997 | Registered office changed on 19/01/97 from: lambert roper & horsfield 12/14 union st south halifax west yorkshire HX1 2LE (1 page) |
| 19 January 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 20 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (12 pages) |