St. Michael's Shelter Limited

Company Name	St. Michael's Shelter Limited
Company Status	Dissolved
Company Number	03394267
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard David Willis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	4 Poppleton Court Tingley Wakefield West Yorkshire WF3 1UY

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Closed
Appointed	16 January 2004(6 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 December 2014)
Correspondence Address	Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Secretary Name	Michelle Marie Dixon
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	85 Malvern Road Beeston Leeds West Yorkshire LS11 8PH

Secretary Name	Diane Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	26 Broadcroft Way Tingley Wakefield West Yorkshire WF3 1TT

Secretary Name	Eileen Whelan
Nationality	British
Status	Resigned
Appointed	26 March 2001(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 January 2002)
Role	Company Director
Correspondence Address	571 Dewsbury Road Leeds West Yorkshire LS11 5LE

Secretary Name	Diane Dixon
Nationality	British
Status	Resigned
Appointed	14 January 2002(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 January 2004)
Role	Company Director
Correspondence Address	460 Dewsbury Road Leeds West Yorkshire LS11 8AJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1997
Appointment Duration	1 day (resigned 27 June 1997)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 1997
Appointment Duration	1 day (resigned 27 June 1997)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Shareholders

1 at £1	Richard David Willis 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 November

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (3 pages)
1 September 2014	Application to strike the company off the register (3 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
23 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Secretary's details changed for Turner Little Company Secretaries Limited on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 29 June 2010 (1 page)
29 June 2010	Secretary's details changed for Turner Little Company Secretaries Limited on 27 June 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 July 2008	Return made up to 27/06/08; full list of members (3 pages)
4 July 2008	Return made up to 27/06/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 July 2007	Return made up to 27/06/07; full list of members (2 pages)
6 July 2007	Return made up to 27/06/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 July 2006	Return made up to 27/06/06; full list of members (2 pages)
4 July 2006	Return made up to 27/06/06; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 June 2005	Return made up to 27/06/05; full list of members (2 pages)
28 June 2005	Return made up to 27/06/05; full list of members (2 pages)
14 May 2005	Particulars of mortgage/charge (4 pages)
14 May 2005	Particulars of mortgage/charge (4 pages)
14 May 2005	Particulars of mortgage/charge (4 pages)
14 May 2005	Particulars of mortgage/charge (4 pages)
5 February 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
18 June 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
26 January 2004	New secretary appointed (2 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Return made up to 27/06/03; full list of members (6 pages)
4 August 2003	Return made up to 27/06/03; full list of members (6 pages)
7 July 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
26 June 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Return made up to 27/06/02; full list of members (6 pages)
25 July 2002	Return made up to 27/06/02; full list of members (6 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
29 April 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Return made up to 27/06/01; full list of members (6 pages)
5 July 2001	Return made up to 27/06/01; full list of members (6 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Full accounts made up to 30 November 2000 (6 pages)
15 May 2001	Full accounts made up to 30 November 2000 (6 pages)
15 May 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Full accounts made up to 30 November 1999 (6 pages)
15 September 2000	Full accounts made up to 30 November 1999 (6 pages)
12 July 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 27/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 July 1999	Return made up to 27/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	Full accounts made up to 30 November 1998 (7 pages)
28 April 1999	Full accounts made up to 30 November 1998 (7 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Return made up to 27/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 July 1998	Return made up to 27/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 1998	Registered office changed on 22/06/98 from: pulleyne heselton 21 victoria avenue harrogate north yorkshire HG1 5RD (1 page)
22 June 1998	Registered office changed on 22/06/98 from: pulleyne heselton 21 victoria avenue harrogate north yorkshire HG1 5RD (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Registered office changed on 11/09/97 from: suite SO1 international house 223 regent street london W1R 8QD (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Registered office changed on 11/09/97 from: suite SO1 international house 223 regent street london W1R 8QD (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
6 August 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
6 August 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: 3RD floor 1240-130 tabernacle street london EC2A 4SD (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 3RD floor 1240-130 tabernacle street london EC2A 4SD (1 page)
25 July 1997	New secretary appointed (2 pages)
27 June 1997	Incorporation (20 pages)
27 June 1997	Incorporation (20 pages)

St. Michael's Shelter Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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