Escrick
York
YO19 6UQ
Secretary Name | Malen Wyn Shapcott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Byways 34 Main Street Escrick York YO19 6UQ |
Director Name | Mr Allan Roderick Mackay |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 November 2008) |
Role | Business Adviser Consultant |
Country of Residence | England |
Correspondence Address | Franklin House 19 Grove Road Harrogate North Yorkshire HG1 5EW |
Director Name | Stephen Richard Jones |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morton Fisher Solicitors 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane 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 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
20 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2008 | Notice of move from Administration to Dissolution (11 pages) |
20 August 2008 | Administrator's progress report to 15 August 2008 (11 pages) |
4 April 2008 | Administrator's progress report to 31 August 2008 (19 pages) |
27 November 2007 | Administrator's progress report (6 pages) |
27 November 2007 | Administrator's progress report (7 pages) |
27 October 2007 | (9 pages) |
26 October 2007 | Notice of vacation of office by administrator (9 pages) |
24 October 2007 | Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page) |
30 May 2007 | Statement of affairs (7 pages) |
20 November 2006 | Result of meeting of creditors (37 pages) |
6 November 2006 | Statement of administrator's proposal (34 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: unit 1 the ratcliff mill whingate junction 280 tong road leeds west yorkshire LS12 3BG (1 page) |
12 September 2006 | Appointment of an administrator (1 page) |
15 August 2006 | Director resigned (1 page) |
8 August 2005 | Return made up to 24/01/05; full list of members (10 pages) |
2 August 2005 | Resolutions
|
26 July 2005 | Company name changed just recycling LIMITED\certificate issued on 26/07/05 (3 pages) |
19 May 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: 121 the mount york yorkshire YO24 1DU (1 page) |
3 May 2005 | New director appointed (2 pages) |
26 April 2005 | Ad 01/04/04--------- £ si 471@1=471 £ ic 38822/39293 (2 pages) |
26 April 2005 | Ad 31/03/05--------- £ si [email protected]=333 £ ic 38489/38822 (2 pages) |
26 April 2005 | Resolutions
|
26 April 2005 | S-div 31/12/04 (1 page) |
24 March 2005 | Ad 04/03/05--------- £ si [email protected]=697 £ ic 37792/38489 (2 pages) |
1 March 2005 | Ad 24/12/04--------- £ si 2183@1=2183 £ ic 35609/37792 (3 pages) |
19 November 2004 | Ad 12/10/04--------- £ si 1198@1=1198 £ ic 33614/34812 (2 pages) |
19 November 2004 | Ad 12/10/04--------- £ si 797@1=797 £ ic 34812/35609 (2 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
17 April 2004 | Particulars of mortgage/charge (6 pages) |
2 March 2004 | Return made up to 24/01/04; full list of members (13 pages) |
30 December 2003 | Ad 08/12/03--------- £ si 943@1=943 £ ic 31936/32879 (2 pages) |
30 December 2003 | Ad 08/12/03--------- £ si 235@1=235 £ ic 32879/33114 (2 pages) |
17 October 2003 | Director's particulars changed (1 page) |
17 September 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
26 August 2003 | Director's particulars changed (1 page) |
10 April 2003 | Ad 18/03/03-26/03/03 £ si 240@1=240 £ ic 31696/31936 (2 pages) |
3 February 2003 | Return made up to 24/01/03; full list of members
|
6 December 2002 | Ad 26/11/02--------- £ si 200@1=200 £ ic 31496/31696 (2 pages) |
28 November 2002 | Ad 07/10/02--------- £ si 500@1=500 £ ic 30996/31496 (2 pages) |
28 November 2002 | Ad 16/08/02--------- £ si 600@1=600 £ ic 30396/30996 (2 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: byways 34 main street escrick york north yorkshire YO19 6UQ (1 page) |
21 October 2002 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
27 August 2002 | Ad 05/04/02--------- £ si 500@1=500 £ ic 27796/28296 (2 pages) |
27 August 2002 | Ad 04/04/02--------- £ si 600@1=600 £ ic 27196/27796 (2 pages) |
27 August 2002 | Ad 30/04/02--------- £ si 1000@1=1000 £ ic 29396/30396 (2 pages) |
27 August 2002 | Ad 29/04/02--------- £ si 1100@1=1100 £ ic 28296/29396 (2 pages) |
17 August 2002 | Registered office changed on 17/08/02 from: 2 escrick park gardens escrick york YO19 6LZ (1 page) |
17 August 2002 | Ad 31/07/02--------- £ si 2000@1=2000 £ ic 25196/27196 (3 pages) |
19 April 2002 | Return made up to 01/02/02; full list of members (8 pages) |
8 April 2002 | New director appointed (2 pages) |
27 December 2001 | Ad 01/10/01--------- £ si 567@1=567 £ ic 24629/25196 (2 pages) |
27 December 2001 | Ad 01/10/01--------- £ si 567@1=567 £ ic 23495/24062 (2 pages) |
27 December 2001 | Ad 01/10/01--------- £ si 567@1=567 £ ic 24062/24629 (2 pages) |
27 December 2001 | Ad 01/10/01--------- £ si 567@1=567 £ ic 22928/23495 (2 pages) |
24 September 2001 | Ad 20/07/01--------- £ si 1703@1=1703 £ ic 10225/11928 (2 pages) |
24 September 2001 | Ad 24/05/01--------- £ si 11000@1=11000 £ ic 11928/22928 (2 pages) |
24 September 2001 | Ad 07/08/01--------- £ si 2269@1=2269 £ ic 456/2725 (2 pages) |
24 September 2001 | Ad 07/08/01--------- £ si 454@1=454 £ ic 2/456 (2 pages) |
24 September 2001 | Ad 10/07/01--------- £ si 7500@1=7500 £ ic 2725/10225 (2 pages) |
28 July 2001 | Particulars of mortgage/charge (5 pages) |
11 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
22 March 2001 | Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern, street london EC2A 3RX (1 page) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | Director resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | New director appointed (2 pages) |