| Company Name | Joe Huddlestone (Dormant) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693011 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Names | 3 |
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 | Richard William Huddlestone |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Hill Northcote Fold Linton Wetherby West Yorkshire LS22 4UZ |
| Secretary Name | Lorraine Janette Huddlestone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(1 year, 4 months after company formation) |
| Appointment Duration | 12 years (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | Meadow Hill, Northcote Fold Linton Wetherby West Yorkshire LS22 4UZ |
| Director Name | Mr Peter Robert Wilkinson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1999(6 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 07 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD |
| Secretary Name | Mrs Joanne Patricia Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1999(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage Barrowby Lane Kirby Overblow Harrogate North Yorkshire Hg3 |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bartfields Business Services Llp Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Richard William Huddlestone on 4 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Richard William Huddlestone on 4 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Richard William Huddlestone on 4 January 2010 (2 pages) |
| 27 July 2009 | Accounts made up to 31 March 2009 (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU (1 page) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU (1 page) |
| 20 January 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 5 February 2008 | Return made up to 04/01/08; no change of members (6 pages) |
| 5 February 2008 | Return made up to 04/01/08; no change of members (6 pages) |
| 20 November 2007 | Location of register of members (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page) |
| 20 November 2007 | Location of register of members (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 21 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 21 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 May 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 21 February 2005 | Company name changed joe huddlestone(wetherby) limite d\certificate issued on 21/02/05 (2 pages) |
| 21 February 2005 | Company name changed joe huddlestone(wetherby) limite d\certificate issued on 21/02/05 (2 pages) |
| 18 January 2005 | Return made up to 04/01/05; full list of members
|
| 18 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 26 August 2004 | Director's particulars changed (2 pages) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 26 August 2004 | Director's particulars changed (2 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 33 beck lane collingham wetherby west yorkshire LS22 5BW (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 33 beck lane collingham wetherby west yorkshire LS22 5BW (1 page) |
| 28 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 May 2001 | Ad 27/02/00--------- £ si 10785@1 (2 pages) |
| 8 May 2001 | Ad 27/02/00--------- £ si 10785@1 (2 pages) |
| 2 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 13 March 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 04/01/00; full list of members
|
| 7 February 2000 | Company name changed holf racing LIMITED\certificate issued on 08/02/00 (2 pages) |
| 7 February 2000 | Company name changed holf racing LIMITED\certificate issued on 08/02/00 (2 pages) |
| 29 November 1999 | Ad 27/04/99--------- £ si 1485@1=1485 £ ic 1/1486 (2 pages) |
| 29 November 1999 | Ad 10/01/99--------- £ si 37409@1=37409 £ ic 1486/38895 (2 pages) |
| 29 November 1999 | Ad 10/01/99--------- £ si 37409@1=37409 £ ic 1486/38895 (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Ad 22/01/99--------- £ si 11105@1=11105 £ ic 38895/50000 (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Ad 27/04/99--------- £ si 1485@1=1485 £ ic 1/1486 (2 pages) |
| 29 November 1999 | Ad 22/01/99--------- £ si 11105@1=11105 £ ic 38895/50000 (2 pages) |
| 29 October 1999 | Company name changed holf media LIMITED\certificate issued on 01/11/99 (2 pages) |
| 29 October 1999 | Company name changed holf media LIMITED\certificate issued on 01/11/99 (2 pages) |
| 9 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 9 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 12 york place leeds LS1 2DS (1 page) |
| 26 January 1999 | New secretary appointed (1 page) |
| 26 January 1999 | New director appointed (1 page) |
| 26 January 1999 | New secretary appointed (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | New director appointed (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 12 york place leeds LS1 2DS (1 page) |
| 4 January 1999 | Incorporation (15 pages) |
| 4 January 1999 | Incorporation (15 pages) |