| Company Name | Old Harbour Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747465 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Gossco 1265 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Luther Beal |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Century House Carr Road, Burton Pidsea Hull North Humberside HU12 9DH |
| Director Name | Andrew David Osborne |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Low North Holme Farm Salton York YO62 6RP |
| Secretary Name | Leonie Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Old Rectory Bulmer York North Yorkshire YO60 7BW |
| Director Name | Philip Charles Antony Cane |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(3 days after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 13 May 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Stevenson Close Hedon Hull North Humberside HU12 8RB |
| Secretary Name | Philip Charles Antony Cane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 June 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Stevenson Close Hedon Hull North Humberside HU12 8RB |
| Director Name | Gosschalks Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | Gosschalks Queens Gardens Hull North Humberside HU1 3DZ |
| Secretary Name | Gosschalks Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | Gosschalks Queens Gardens Hull East Yorkshire HU1 3DZ |
Location
| Registered Address | 2 Park Farm High Easthorpe Malton North Yorkshire YO17 6QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Appleton-le-Street with Easthorpe |
| Ward | Amotherby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,395 |
| Cash | £318,586 |
| Current Liabilities | £154,191 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 June 2005 | Application for striking-off (1 page) |
| 27 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 23 February 2005 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 19 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Registered office changed on 30/06/03 from: c/o beal holdings LIMITED holderness house tower house lane hedon road hull east yorkshire HU12 8EE (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Ad 13/05/03-13/05/03 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: gosschalks queens gardens hull east yorkshire HU1 3DZ (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Company name changed gossco 1265 LIMITED\certificate issued on 08/05/03 (2 pages) |