Chapel Haddlesey
Selby
North Yorkshire
YO8 8QQ
Director Name | Mr Stephen John Barrick |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2000(3 days after company formation) |
Appointment Duration | 10 years, 9 months (closed 27 December 2010) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Church Lane York Strensall YO32 5XU |
Director Name | Mr David Charles Jenkins |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | English |
Status | Closed |
Appointed | 06 March 2000(3 days after company formation) |
Appointment Duration | 10 years, 9 months (closed 27 December 2010) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 28 Crispin Way Scunthorpe DN16 3ST |
Secretary Name | Mr Stephen John Barrick |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2000(1 month after company formation) |
Appointment Duration | 10 years, 8 months (closed 27 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Church Lane York Strensall YO32 5XU |
Secretary Name | Susan Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(3 days after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 05 April 2000) |
Role | Company Director |
Correspondence Address | 85 Birchwood Road Ashby Scunthorpe North Lincolnshire DN16 3HS |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 March 2000(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2000(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds LS11 5RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £8,896,189 |
Gross Profit | £1,386,824 |
Net Worth | £486,967 |
Cash | £611 |
Current Liabilities | £2,595,198 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
26 July 2011 | Bona Vacantia disclaimer (1 page) |
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26 July 2011 | Bona Vacantia disclaimer (1 page) |
27 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2010 | Final Gazette dissolved following liquidation (1 page) |
27 September 2010 | Administrator's progress report to 20 September 2010 (2 pages) |
27 September 2010 | Notice of move from Administration to Dissolution (6 pages) |
27 September 2010 | Notice of move from Administration to Dissolution on 20 September 2010 (6 pages) |
27 September 2010 | Administrator's progress report to 20 September 2010 (2 pages) |
6 May 2010 | Administrator's progress report to 23 March 2010 (7 pages) |
6 May 2010 | Administrator's progress report to 23 March 2010 (7 pages) |
16 October 2009 | Notice of extension of period of Administration (5 pages) |
16 October 2009 | Notice of extension of period of Administration (5 pages) |
5 October 2009 | Notice of extension of period of Administration (1 page) |
5 October 2009 | Administrator's progress report to 23 September 2009 (5 pages) |
5 October 2009 | Administrator's progress report to 23 September 2009 (5 pages) |
5 October 2009 | Notice of extension of period of Administration (1 page) |
27 April 2009 | Administrator's progress report to 23 March 2009 (8 pages) |
27 April 2009 | Administrator's progress report to 23 March 2009 (8 pages) |
26 November 2008 | Statement of administrator's proposal (34 pages) |
26 November 2008 | Statement of administrator's proposal (34 pages) |
11 November 2008 | Statement of affairs with form 2.14B (15 pages) |
11 November 2008 | Statement of affairs with form 2.14B (15 pages) |
11 October 2008 | Appointment of an administrator (1 page) |
11 October 2008 | Appointment of an administrator (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from central house vivars way industrial estate selby north yorkshire YO8 8BE (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from central house vivars way industrial estate selby north yorkshire YO8 8BE (1 page) |
2 October 2008 | Appointment of an administrator (1 page) |
2 October 2008 | Appointment of an administrator (1 page) |
31 July 2008 | Full accounts made up to 30 April 2007 (21 pages) |
31 July 2008 | Full accounts made up to 30 April 2007 (21 pages) |
3 June 2008 | Return made up to 03/03/08; full list of members (6 pages) |
3 June 2008 | Return made up to 03/03/08; full list of members (6 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: 14 park street selby north yorkshire YO8 4PW (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 14 park street selby north yorkshire YO8 4PW (1 page) |
28 June 2007 | Full accounts made up to 30 April 2006 (21 pages) |
28 June 2007 | Full accounts made up to 30 April 2006 (21 pages) |
12 April 2007 | Return made up to 03/03/07; full list of members (7 pages) |
12 April 2007 | Return made up to 03/03/07; full list of members (7 pages) |
21 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
21 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
12 December 2005 | Full accounts made up to 30 April 2005 (21 pages) |
12 December 2005 | Full accounts made up to 30 April 2005 (21 pages) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Particulars of mortgage/charge (7 pages) |
26 November 2005 | Particulars of mortgage/charge (7 pages) |
26 May 2005 | Return made up to 03/03/05; no change of members (7 pages) |
26 May 2005 | Return made up to 03/03/05; no change of members (7 pages) |
29 December 2004 | Particulars of mortgage/charge (5 pages) |
29 December 2004 | Particulars of mortgage/charge (3 pages) |
29 December 2004 | Particulars of mortgage/charge (5 pages) |
29 December 2004 | Particulars of mortgage/charge (3 pages) |
26 November 2004 | Full accounts made up to 30 April 2004 (16 pages) |
26 November 2004 | Full accounts made up to 30 April 2004 (16 pages) |
15 April 2004 | Return made up to 02/03/04; full list of members
|
15 April 2004 | Return made up to 02/03/04; full list of members (8 pages) |
25 September 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
25 September 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
4 April 2003 | Return made up to 03/03/03; full list of members
|
4 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
3 April 2003 | Particulars of mortgage/charge (3 pages) |
3 April 2003 | Particulars of mortgage/charge (3 pages) |
3 April 2003 | Particulars of mortgage/charge (3 pages) |
3 April 2003 | Particulars of mortgage/charge (3 pages) |
3 January 2003 | Registered office changed on 03/01/03 from: 2 saint james terrace selby north yorkshire YO8 4HL (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: 2 saint james terrace selby north yorkshire YO8 4HL (1 page) |
13 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
13 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
2 May 2002 | Company name changed haycock & hague (holdings) limit ed\certificate issued on 02/05/02 (2 pages) |
2 May 2002 | Company name changed haycock & hague (holdings) limit ed\certificate issued on 02/05/02 (2 pages) |
18 March 2002 | Return made up to 03/03/02; full list of members (7 pages) |
18 March 2002 | Return made up to 03/03/02; full list of members (7 pages) |
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
30 October 2001 | Full accounts made up to 30 April 2001 (10 pages) |
30 October 2001 | Full accounts made up to 30 April 2001 (10 pages) |
26 April 2001 | Return made up to 03/03/01; full list of members (7 pages) |
26 April 2001 | Return made up to 03/03/01; full list of members (7 pages) |
10 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
10 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
25 May 2000 | Registered office changed on 25/05/00 from: 7 manor farm court chapel haddlesey selby north yorkshire YO8 8QY (1 page) |
25 May 2000 | Registered office changed on 25/05/00 from: 7 manor farm court chapel haddlesey selby north yorkshire YO8 8QY (1 page) |
6 May 2000 | Particulars of mortgage/charge (3 pages) |
6 May 2000 | Particulars of mortgage/charge (3 pages) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | £ nc 1000/105000 28/04/00 (1 page) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | Ad 28/04/00--------- £ si 104997@1=104997 £ ic 3/105000 (2 pages) |
5 May 2000 | Resolutions
|
5 May 2000 | Resolutions
|
5 May 2000 | Resolutions
|
5 May 2000 | New secretary appointed (2 pages) |
5 May 2000 | Ad 28/04/00--------- £ si 104997@1=104997 £ ic 3/105000 (2 pages) |
5 May 2000 | Resolutions
|
5 May 2000 | New secretary appointed (2 pages) |
5 May 2000 | £ nc 1000/105000 28/04/00 (1 page) |
30 March 2000 | Ad 06/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
30 March 2000 | Ad 06/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Registered office changed on 15/03/00 from: 8-10 stamford hill london N16 6XZ (1 page) |
15 March 2000 | Registered office changed on 15/03/00 from: 8-10 stamford hill london N16 6XZ (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
3 March 2000 | Incorporation (12 pages) |
3 March 2000 | Incorporation (12 pages) |