| Company Name | Middleton Hall Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04013505 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2000(23 years, 10 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Bookeven Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | George William Glossop |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 June 2009) |
| Role | Barrister |
| Correspondence Address | Middleton Hall Stoney Middleton Hope Valley Derbyshire S32 4TN |
| Secretary Name | Mrs Sara Jane Glossop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 June 2009) |
| Role | Teacher |
| Correspondence Address | Middleton Hall Stoney Middleton Hope Valley Derbyshire S32 4TN |
| Secretary Name | Tracey Hinchliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 November 2003) |
| Role | Secretary |
| Correspondence Address | Pen Y Bryn Gosforth Lane Dronfield Derbyshire S18 1RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: middleton hall stoney middleton hope valley S32 4TN (1 page) |
| 17 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Return made up to 13/06/05; full list of members
|
| 25 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: middleton hall stoney middleton derbyshire S32 4TN (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Return made up to 13/06/04; full list of members
|
| 1 December 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 8 July 2001 | Return made up to 13/06/01; full list of members
|
| 23 October 2000 | Memorandum and Articles of Association (9 pages) |
| 18 October 2000 | Company name changed bookeven LIMITED\certificate issued on 19/10/00 (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Incorporation (13 pages) |