Airedale Taverns Limited

Company Name	Airedale Taverns Limited
Company Status	Dissolved
Company Number	03947424
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Rosalind Ann Pyne
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Administrator
Correspondence Address	28 Milners Fold Pudsey Leeds West Yorkshire LS28 8LS

Secretary Name	James Bernard Green
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Milners Fold Leeds West Yorkshire LS28 8LS

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	hkafs.co.uk
Email address	[email protected]
Telephone	01904 610495
Telephone region	York

Location

Registered Address	Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Rosalind Ann Pyne 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,872
Cash	£2,940
Current Liabilities	£68,436

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
30 September 2013	Application to strike the company off the register (3 pages)
30 September 2013	Application to strike the company off the register (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 2 (14 pages)
1 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 2 (14 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
4 April 2012	Registered office address changed from Mazhar House, 48 Bradford Road Stanningley Leeds LS28 6DF on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Mazhar House, 48 Bradford Road Stanningley Leeds LS28 6DF on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Mazhar House, 48 Bradford Road Stanningley Leeds LS28 6DF on 4 April 2012 (2 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (12 pages)
15 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (12 pages)
31 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 April 2010	Director's details changed for Rosalind Ann Pyne on 1 January 2010 (3 pages)
16 April 2010	Director's details changed for Rosalind Ann Pyne on 1 January 2010 (3 pages)
16 April 2010	Annual return made up to 14 March 2010 (9 pages)
16 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 April 2010	Annual return made up to 14 March 2010 (9 pages)
16 April 2010	Director's details changed for Rosalind Ann Pyne on 1 January 2010 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 April 2010	Secretary's details changed for James Bernard Green on 10 October 2009 (3 pages)
8 April 2010	Director's details changed for Rosalind Ann Pyne on 10 October 2009 (3 pages)
8 April 2010	Director's details changed for Rosalind Ann Pyne on 10 October 2009 (3 pages)
8 April 2010	Secretary's details changed for James Bernard Green on 10 October 2009 (3 pages)
4 December 2009	Registered office address changed from Titan House Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Titan House Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Titan House Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 4 December 2009 (1 page)
9 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Return made up to 14/03/09; full list of members (5 pages)
24 March 2009	Return made up to 14/03/09; full list of members (5 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 March 2008	Return made up to 14/03/08; full list of members (3 pages)
27 March 2008	Return made up to 14/03/08; full list of members (3 pages)
13 April 2007	Return made up to 14/03/07; full list of members (6 pages)
13 April 2007	Return made up to 14/03/07; full list of members (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 March 2006	Return made up to 14/03/06; full list of members (6 pages)
21 March 2006	Return made up to 14/03/06; full list of members (6 pages)
1 July 2005	Return made up to 14/03/05; full list of members (6 pages)
1 July 2005	Return made up to 14/03/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
25 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2004	Return made up to 14/03/04; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
26 March 2003	Return made up to 14/03/03; full list of members (6 pages)
26 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2002	Return made up to 14/03/02; full list of members (6 pages)
9 May 2002	Return made up to 14/03/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 April 2001	Return made up to 14/03/01; full list of members (6 pages)
4 April 2001	Return made up to 14/03/01; full list of members (6 pages)
8 February 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
8 February 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
14 March 2000	Incorporation (13 pages)

Airedale Taverns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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