Foggathorpe
East Yorkshire
YO8 6PX
Secretary Name | Jayne Lister |
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Nationality | British |
Status | Closed |
Appointed | 19 June 2003(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 21 January 2014) |
Role | Company Director |
Correspondence Address | 33 Broom Street Cleckheaton West Yorkshire BD19 6AQ |
Secretary Name | Victoria Ann Lawton |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Hallcroft Lane Copmanthorpe York North Yorkshire YO23 3UG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 7 Limewood Way Leeds West Yorkhire LS14 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Killingbeck and Seacroft |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
26 September 2013 | Application to strike the company off the register (5 pages) |
26 September 2013 | Application to strike the company off the register (5 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
21 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
28 November 2012 | Full accounts made up to 31 January 2012 (13 pages) |
28 November 2012 | Full accounts made up to 31 January 2012 (13 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
2 November 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (2 pages) |
7 July 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (2 pages) |
20 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
16 September 2010 | Resolutions
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16 September 2010 | Resolutions
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15 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 March 2009 | Return made up to 06/09/08; full list of members (3 pages) |
13 March 2009 | Return made up to 06/09/08; full list of members (3 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
4 January 2008 | Return made up to 06/09/07; full list of members (2 pages) |
4 January 2008 | Return made up to 06/09/07; full list of members (2 pages) |
31 October 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
31 October 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
4 June 2007 | Return made up to 06/09/06; full list of members (2 pages) |
4 June 2007 | Return made up to 06/09/06; full list of members (2 pages) |
22 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
22 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 February 2006 | Resolutions
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7 February 2006 | Resolutions
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7 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
7 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
27 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
27 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
2 April 2005 | Particulars of mortgage/charge (3 pages) |
2 April 2005 | Particulars of mortgage/charge (3 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
29 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 06/09/04; full list of members
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7 July 2004 | Registered office changed on 07/07/04 from: unit B1 wira business park west park ring road leeds west yorkshire LS16 6EB (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: unit B1 wira business park west park ring road leeds west yorkshire LS16 6EB (1 page) |
16 June 2004 | Particulars of mortgage/charge (3 pages) |
16 June 2004 | Particulars of mortgage/charge (3 pages) |
1 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
1 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
14 July 2003 | Registered office changed on 14/07/03 from: 4 devonshire house devonshire avenue leeds west yorkshire LS8 1AY (1 page) |
14 July 2003 | Registered office changed on 14/07/03 from: 4 devonshire house devonshire avenue leeds west yorkshire LS8 1AY (1 page) |
9 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | Secretary resigned (1 page) |
20 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
25 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
25 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
21 March 2002 | Resolutions
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21 March 2002 | Ad 26/02/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
21 March 2002 | Resolutions
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21 March 2002 | Ad 26/02/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
5 October 2001 | Registered office changed on 05/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New secretary appointed (2 pages) |
5 October 2001 | New secretary appointed (2 pages) |
5 October 2001 | Registered office changed on 05/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
5 October 2001 | Secretary resigned (1 page) |
5 October 2001 | Secretary resigned (1 page) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
26 September 2001 | Company name changed nova financial services LIMITED\certificate issued on 26/09/01 (2 pages) |
26 September 2001 | Company name changed nova financial services LIMITED\certificate issued on 26/09/01 (2 pages) |
6 September 2001 | Incorporation (16 pages) |
6 September 2001 | Incorporation (16 pages) |