Scarborough
North Yorkshire
YO12 5AD
Director Name | Mrs Helen Patricia Hayton |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2005(1 year, 9 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 29 August 2017) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 4 Dawnay Close Crossgates Scarborough North Yorkshire YO12 4JL |
Director Name | Mr Robin Owen Smith |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2005(1 year, 9 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 29 August 2017) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 25 Londesborough Road Scarborough North Yorkshire YO12 5AD |
Director Name | Mrs Kerrie Louise Smith |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2012(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 29 August 2017) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 67 Falsgrave Road Scarborough North Yorkshire YO12 5EA |
Director Name | Mrs Kerrie Louise Smith |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 25 Londesborough Road Scarborough North Yorkshire YO12 5AD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01723 506700 |
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Telephone region | Scarborough |
Registered Address | 67 Falsgrave Road Scarborough North Yorkshire YO12 5EA |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Stepney |
Built Up Area | Scarborough |
Address Matches | Over 60 other UK companies use this postal address |
51 at £1 | Helen Patricia Hayton 51.00% Ordinary |
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49 at £1 | Robin Owen Smith 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,433 |
Cash | £1,669 |
Current Liabilities | £5,730 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2017 | Application to strike the company off the register (3 pages) |
5 June 2017 | Application to strike the company off the register (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
16 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 June 2012 | Appointment of Mrs Kerrie Louise Smith as a director (2 pages) |
20 June 2012 | Appointment of Mrs Kerrie Louise Smith as a director (2 pages) |
27 March 2012 | Director's details changed for Robin Owen Smith on 2 December 2011 (2 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Director's details changed for Mrs Helen Patricia Hayton on 2 December 2011 (2 pages) |
27 March 2012 | Director's details changed for Robin Owen Smith on 2 December 2011 (2 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Director's details changed for Robin Owen Smith on 2 December 2011 (2 pages) |
27 March 2012 | Director's details changed for Mrs Helen Patricia Hayton on 2 December 2011 (2 pages) |
27 March 2012 | Director's details changed for Mrs Helen Patricia Hayton on 2 December 2011 (2 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 June 2010 | Registered office address changed from 25 Londesborough Road Scarborough North Yorkshire YO12 5AD on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 25 Londesborough Road Scarborough North Yorkshire YO12 5AD on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 25 Londesborough Road Scarborough North Yorkshire YO12 5AD on 3 June 2010 (1 page) |
2 June 2010 | Director's details changed for Helen Patricia Hayton on 2 October 2009 (2 pages) |
2 June 2010 | Director's details changed for Helen Patricia Hayton on 2 October 2009 (2 pages) |
2 June 2010 | Director's details changed for Helen Patricia Hayton on 2 October 2009 (2 pages) |
2 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
23 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
7 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 April 2005 | Return made up to 18/03/05; full list of members (3 pages) |
11 April 2005 | Return made up to 18/03/05; full list of members (3 pages) |
14 February 2005 | Ad 30/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 February 2005 | Ad 30/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | New director appointed (2 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
15 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
25 March 2003 | Resolutions
|
25 March 2003 | Resolutions
|
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New secretary appointed (2 pages) |
25 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Secretary resigned (1 page) |
18 March 2003 | Incorporation (17 pages) |
18 March 2003 | Incorporation (17 pages) |