Hurworth Moor
Darlington
DL2 1QG
Secretary Name | Anne Elizabeth Webster |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2005(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 21 April 2015) |
Role | Company Director |
Correspondence Address | Hazelwood House Middleton Tyas Richmond North Yorkshire DL10 6RJ |
Secretary Name | Shane Thackray |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Jedburgh Drive Darlington County Durham DL3 9UW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Langton House 124 Acomb Road York YO24 4EY |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Holgate |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr David Arthur Webster 50.00% Ordinary |
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1 at £1 | Mrs Anne Elizabeth Webster 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£45,123 |
Current Liabilities | £60,093 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 January 2015 | Voluntary strike-off action has been suspended (1 page) |
9 January 2015 | Voluntary strike-off action has been suspended (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | Application to strike the company off the register (3 pages) |
21 October 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 August 2013 | Registered office address changed from 43 Coniscliffe Road Darlington Durham DL3 7EH on 21 August 2013 (1 page) |
21 August 2013 | Registered office address changed from 43 Coniscliffe Road Darlington Durham DL3 7EH on 21 August 2013 (1 page) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
6 December 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
6 December 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
17 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
17 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
2 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
2 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 February 2007 | Particulars of mortgage/charge (3 pages) |
16 February 2007 | Particulars of mortgage/charge (3 pages) |
31 October 2006 | Particulars of mortgage/charge (9 pages) |
31 October 2006 | Particulars of mortgage/charge (9 pages) |
25 September 2006 | Return made up to 07/09/06; full list of members
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25 September 2006 | Return made up to 07/09/06; full list of members
|
20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
28 November 2005 | Return made up to 07/09/05; full list of members (6 pages) |
28 November 2005 | Return made up to 07/09/05; full list of members (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
28 April 2005 | (7 pages) |
28 April 2005 | (7 pages) |
28 February 2005 | Secretary resigned (1 page) |
28 February 2005 | New secretary appointed (2 pages) |
28 February 2005 | Registered office changed on 28/02/05 from: 18 orchard road fairfield, stockton on tees cleveland TS19 7DA (1 page) |
28 February 2005 | New secretary appointed (2 pages) |
28 February 2005 | Secretary resigned (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: 18 orchard road fairfield, stockton on tees cleveland TS19 7DA (1 page) |
21 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
21 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
5 October 2004 | Full accounts made up to 30 November 2002 (6 pages) |
5 October 2004 | Full accounts made up to 30 November 2002 (6 pages) |
19 November 2003 | Return made up to 07/09/03; full list of members (6 pages) |
19 November 2003 | Return made up to 07/09/03; full list of members (6 pages) |
14 August 2003 | (6 pages) |
14 August 2003 | (6 pages) |
10 April 2003 | Particulars of mortgage/charge (3 pages) |
10 April 2003 | Particulars of mortgage/charge (3 pages) |
18 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
18 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
4 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
7 July 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
7 July 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
25 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
21 April 2000 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
21 April 2000 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
8 September 1999 | Secretary resigned (1 page) |
8 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Incorporation (17 pages) |
7 September 1999 | Incorporation (17 pages) |