Driffield
YO25 6DA
Secretary Name | Marnie Donna Harding |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Chapel Bridge Street Driffield YO25 6DA |
Director Name | Mrs Marnie Donna Harding |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2011(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 14 September 2019) |
Role | Accounts Clerk |
Country of Residence | England |
Correspondence Address | The Chapel Bridge Street Driffield YO25 6DA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | distinctiveleading.co.uk |
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Telephone | 01472 816089 |
Telephone region | Grimsby |
Registered Address | The Chapel Bridge Street Driffield YO25 6DA |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Marnie Donna Harding 50.00% Ordinary |
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1 at £1 | Stacey Dennis Harding 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,166 |
Cash | £5,899 |
Current Liabilities | £74,822 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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14 June 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
23 August 2018 | Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to The Chapel Bridge Street Driffield YO25 6DA on 23 August 2018 (2 pages) |
20 August 2018 | Appointment of a voluntary liquidator (3 pages) |
20 August 2018 | Resolutions
|
20 August 2018 | Statement of affairs (8 pages) |
24 May 2018 | Director's details changed for Mr Stacey Dennis Harding on 24 May 2018 (2 pages) |
24 May 2018 | Director's details changed for Mrs Marnie Donna Harding on 24 May 2018 (2 pages) |
24 May 2018 | Secretary's details changed for Marnie Donna Harding on 24 May 2018 (1 page) |
24 May 2018 | Change of details for Mr Stacey Dennis Harding as a person with significant control on 24 May 2018 (2 pages) |
24 May 2018 | Change of details for Mrs Marnie Donna Harding as a person with significant control on 24 May 2018 (2 pages) |
24 May 2018 | Secretary's details changed for Marnie Donna Harding on 24 May 2018 (1 page) |
25 October 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
25 October 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Appointment of Mrs Marnie Donna Harding as a director (2 pages) |
2 June 2011 | Appointment of Mrs Marnie Donna Harding as a director (2 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
6 September 2010 | Director's details changed for Stacey Dennis Harding on 31 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Stacey Dennis Harding on 31 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 February 2009 | Return made up to 31/08/08; full list of members (3 pages) |
23 February 2009 | Return made up to 31/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
10 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
11 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
11 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
26 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
26 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
1 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
1 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | Secretary resigned (1 page) |
31 August 2001 | Incorporation (15 pages) |
31 August 2001 | Incorporation (15 pages) |