| Company Name | Festive Thought Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315556 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
| Dissolution Date | 13 November 2008 (15 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | James Alexander Oakes |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 November 2008) |
| Role | Operations Director |
| Correspondence Address | 49 Prospect Street Huddersfield West Yorkshire HD1 2NX |
| Secretary Name | Mr Richard Neal Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Home Farm Woolley Wakefield West Yorkshire WF4 2JS |
| Director Name | Susan Johnson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 January 2002) |
| Role | Secretary |
| Correspondence Address | 238 Leeds Road Newton Hill Wakefield West Yorkshire WF1 2HR |
| Secretary Name | Michael Arthur Spink |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 January 2002) |
| Role | Solicitor |
| Correspondence Address | 16 Dovecote Close Horbury Wakefield West Yorkshire WF4 6DH |
| Director Name | Mr Francis Neal Parkin |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Home Farm Woolley Wakefield West Yorkshire WF4 2JS |
| Secretary Name | Mr Richard Neal Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Home Farm Woolley Wakefield West Yorkshire WF4 2JS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1st Floor International House Trinity Business Park Wakefield West Yorkshire WF2 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2008 | Liquidators statement of receipts and payments to 26 May 2008 (5 pages) |
| 19 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2007 | Statement of affairs (5 pages) |
| 2 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2007 | Resolutions
|
| 14 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | New director appointed (2 pages) |
| 27 June 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 March 2004 | Return made up to 02/11/03; full list of members (6 pages) |
| 11 March 2004 | Ad 02/01/03--------- £ si 998@1 (2 pages) |
| 2 March 2004 | Ad 02/01/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 March 2004 | Resolutions
|
| 7 January 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 December 2002 | Resolutions
|
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |