| Company Name | Badger Investments (Harrogate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469152 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Name | Harrogate Fireplace Company Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Sara Jane Ashby-Arnold |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wiganthorpe Hall Wiganthorpe York YO60 6NU |
| Secretary Name | Mrs Sara Jane Ashby-Arnold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wiganthorpe Hall Wiganthorpe York YO60 6NU |
| Director Name | Michael Ashby Arnold |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 May 2005) |
| Role | Sales Manager |
| Correspondence Address | Wiganthorpe Hall Wiganthorpe York YO60 6NU |
| Director Name | Joan Ball |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Fireplace Retailer |
| Correspondence Address | 1 Broadacres Drive Wetherby West Yorkshire LS22 6GR |
| Director Name | Ronald Ball |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Fireplace Retailer |
| Correspondence Address | 1 Broadacres Drive Wetherby West Yorkshire LS22 6GR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Mount Parade Harrogate HG1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,799 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Application for striking-off (1 page) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 November 2001 | Return made up to 17/11/01; full list of members
|
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 2 parliament street norton malton north yorkshire YO17 9HE (1 page) |
| 1 February 2001 | Return made up to 17/11/00; full list of members
|
| 27 July 2000 | Registered office changed on 27/07/00 from: 38/40 kings road harrogate north yorkshire HG1 5JW (1 page) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 February 2000 | Company name changed harrogate fireplace company LTD.\certificate issued on 07/02/00 (3 pages) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 5 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 January 1999 | Accounting reference date extended from 31/05/98 to 31/12/98 (1 page) |
| 2 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 27 January 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Incorporation (16 pages) |