Harrogate
North Yorkshire
HG1 4DR
Director Name | Claire Kitching |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2001(2 months, 1 week after company formation) |
Appointment Duration | 15 years, 4 months (closed 12 October 2016) |
Role | Secretary |
Correspondence Address | 13 Hillbank View Harrogate North Yorkshire HG1 4DR |
Secretary Name | Claire Kitching |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2001(2 months, 1 week after company formation) |
Appointment Duration | 15 years, 4 months (closed 12 October 2016) |
Role | Secretary |
Correspondence Address | 13 Hillbank View Harrogate North Yorkshire HG1 4DR |
Director Name | David Owen Kitching |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | Bankhead High Bond End Knaresborough North Yorkshire HG5 9BP |
Director Name | Lynda Margaret Kitching |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Bankhead High Bond Ewd Knaresborough North Yorkshire HG5 9BP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Year | 2005 |
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Net Worth | £138,934 |
Cash | £34,386 |
Current Liabilities | £128,627 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2016 | Completion of winding up (1 page) |
11 February 2010 | Termination of appointment of David Kitching as a director (3 pages) |
12 March 2009 | Order of court to wind up (1 page) |
10 March 2009 | Order of court to wind up (2 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 13 hillbank view harrogate north yorkshire HG1 4DR (1 page) |
23 September 2008 | Return made up to 05/03/08; full list of members (4 pages) |
8 November 2007 | Return made up to 05/03/07; full list of members (3 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
8 July 2006 | Particulars of mortgage/charge (3 pages) |
25 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
20 June 2005 | Accounts for a small company made up to 30 September 2003 (7 pages) |
18 May 2005 | Return made up to 05/03/05; full list of members (8 pages) |
11 March 2004 | Return made up to 05/03/04; full list of members
|
5 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
23 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
13 November 2002 | Return made up to 21/03/02; full list of members (7 pages) |
13 November 2002 | New secretary appointed;new director appointed (2 pages) |
22 October 2002 | Strike-off action suspended (1 page) |
10 October 2002 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
9 April 2001 | Registered office changed on 09/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
21 March 2001 | Incorporation (15 pages) |