Historic Restorations Limited

Company Name	Historic Restorations Limited
Company Status	Dissolved
Company Number	03302128
Category	Private Limited Company
Incorporation Date	14 January 1997(27 years, 3 months ago)
Dissolution Date	4 March 2013 (11 years, 1 month ago)
Previous Names	Farmstem Limited and Kirklees Hall Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	David Stuart Ingle
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(3 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 04 March 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Millersdale Close Euroway Industrial Estate Bradford West Yorkshire BD4 6SG

Director Name	James Maxwell Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 March 2013)
Role	Textile Fibre Manufacturer
Country of Residence	England
Correspondence Address	Millersdale Close Euroway Industrial Estate Bradford West Yorkshire BD4 6SG

Secretary Name	Karen Turner
Nationality	British
Status	Closed
Appointed	30 November 2001(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 March 2013)
Role	Accounts Manager
Correspondence Address	Millersdale Close Euroway Industrial Estate Bradford West Yorkshire BD4 6SG

Director Name	Mr Christopher John Fredrick Taylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 March 2013)
Role	Textile Fibre Manufacturer
Country of Residence	England
Correspondence Address	Millersdale Close Euroway Industrial Estate Bradford West Yorkshire BD4 6SG

Director Name	Mr Christopher John Fredrick Taylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week, 3 days after company formation)
Appointment Duration	9 years (resigned 16 February 2006)
Role	Textile Fibre Manufacturer
Country of Residence	England
Correspondence Address	Drewton Manor The Drewton Estate Drewton South Cave East Yorkshire HU15 2AG

Director Name	Mr John Taylor
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2001)
Role	Textile Fibre Manufacturer
Correspondence Address	The Willows 7 Shepley Road Stocksmoor Huddersfield West Yorkshire HD4 6XW

Director Name	Katherine Rachel Taylor-Cole
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week, 3 days after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Millersdale Close Euroway Industrial Estate Bradford West Yorkshire BD4 6SG

Secretary Name	Katherine Rachel Taylor-Cole
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	The Bray House Moor Park Beckwith Shaw Harrogate North Yorkshire HG3 1QE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

1 at £1	C.j.f. Taylor 50.00% Ordinary
1 at £1	K.r. Taylor-cole 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,358,336
Cash	£106
Current Liabilities	£1,351,246

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (6 pages)
4 December 2012	Liquidators statement of receipts and payments to 29 November 2012 (6 pages)
4 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (6 pages)
4 December 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
21 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 September 2012	Appointment of a voluntary liquidator (1 page)
21 September 2012	Statement of affairs with form 4.19 (6 pages)
21 September 2012	Appointment of a voluntary liquidator (1 page)
21 September 2012	Registered office address changed from Millersdale Close Euroway Industrial Estate Bradford West Yorkshire BD4 6SG on 21 September 2012 (2 pages)
21 September 2012	Registered office address changed from Millersdale Close Euroway Industrial Estate Bradford West Yorkshire BD4 6SG on 21 September 2012 (2 pages)
21 September 2012	Statement of affairs with form 4.19 (6 pages)
21 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-12 (1 page)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 2 (6 pages)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 2 (6 pages)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 2 (6 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
28 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Termination of appointment of Katherine Taylor-Cole as a director (1 page)
14 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
14 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
14 January 2010	Termination of appointment of Katherine Taylor-Cole as a director (1 page)
9 October 2009	Director's details changed for David Stuart Ingle on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Christopher John Fredrick Taylor on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for James Maxwell Taylor on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Christopher John Fredrick Taylor on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Karen Turner on 9 October 2009 (1 page)
9 October 2009	Director's details changed for James Maxwell Taylor on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for David Stuart Ingle on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Christopher John Fredrick Taylor on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Karen Turner on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Karen Turner on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Katherine Rachel Taylor-Cole on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Katherine Rachel Taylor-Cole on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for James Maxwell Taylor on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Katherine Rachel Taylor-Cole on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for David Stuart Ingle on 9 October 2009 (2 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 February 2009	Return made up to 04/01/09; full list of members (5 pages)
3 February 2009	Return made up to 04/01/09; full list of members (5 pages)
24 January 2008	Return made up to 04/01/08; full list of members (3 pages)
24 January 2008	Return made up to 04/01/08; full list of members (3 pages)
12 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
12 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
6 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
11 January 2006	Return made up to 04/01/06; full list of members (9 pages)
11 January 2006	Return made up to 04/01/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
10 January 2005	Return made up to 04/01/05; full list of members (8 pages)
10 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
9 June 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
13 January 2004	Return made up to 04/01/04; full list of members (9 pages)
13 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Return made up to 04/01/03; full list of members (9 pages)
21 January 2003	Return made up to 04/01/03; full list of members (9 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
20 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 February 2002	Director's particulars changed (1 page)
2 February 2002	Director's particulars changed (1 page)
21 January 2002	Return made up to 04/01/02; full list of members (8 pages)
21 January 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 30 June 2000 (11 pages)
28 March 2001	Full accounts made up to 30 June 2000 (11 pages)
16 January 2001	Return made up to 04/01/01; full list of members (8 pages)
16 January 2001	Return made up to 04/01/01; full list of members (8 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
11 January 2000	Return made up to 04/01/00; full list of members (8 pages)
11 January 2000	Return made up to 04/01/00; full list of members (8 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 1999	Return made up to 14/01/99; full list of members; amend (6 pages)
18 April 1999	Return made up to 14/01/99; full list of members; amend (6 pages)
17 February 1999	Return made up to 14/01/99; no change of members (4 pages)
17 February 1999	Return made up to 14/01/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 30 June 1998 (12 pages)
18 November 1998	Full accounts made up to 30 June 1998 (12 pages)
13 March 1998	Company name changed kirklees hall LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed kirklees hall LIMITED\certificate issued on 16/03/98 (2 pages)
18 February 1998	Return made up to 14/01/98; full list of members (6 pages)
18 February 1998	Return made up to 14/01/98; full list of members (6 pages)
8 April 1997	Memorandum and Articles of Association (12 pages)
8 April 1997	Memorandum and Articles of Association (12 pages)
7 April 1997	Company name changed farmstem LIMITED\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed farmstem LIMITED\certificate issued on 08/04/97 (2 pages)
3 April 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
3 April 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 120 east road london N1 6AA (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Registered office changed on 28/01/97 from: 120 east road london N1 6AA (1 page)
14 January 1997	Incorporation (15 pages)
14 January 1997	Incorporation (15 pages)

Historic Restorations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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