| Company Name | The Healthy Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757835 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 12 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Lupfaw 122 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Leslie Teather |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 September 2012) |
| Role | Technical Director |
| Country of Residence | France |
| Correspondence Address | 67 Kirk Lane Yeadon West Yorkshire LS19 7LX |
| Secretary Name | Mrs Linda Carole Teather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 September 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB |
| Director Name | Mrs Linda Carole Teather |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 September 2012) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough King James |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,698 |
| Cash | £7,081 |
| Current Liabilities | £34,062 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Director's details changed for Mr Paul Leslie Teather on 1 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Paul Leslie Teather on 1 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Paul Leslie Teather on 1 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mrs Linda Carole Teather on 1 May 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Mrs Linda Carole Teather on 1 May 2011 (1 page) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Director's details changed for Mrs Linda Carole Teather on 1 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mrs Linda Carole Teather on 1 May 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Mrs Linda Carole Teather on 1 May 2011 (1 page) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Secretary's details changed for Mrs Linda Carole Teather on 1 May 2011 (1 page) |
| 24 January 2011 | Secretary's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Paul Leslie Teather on 20 October 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Paul Leslie Teather on 20 October 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 23 January 2011 | Director's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 23 January 2011 | Secretary's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 23 January 2011 | Director's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 23 January 2011 | Secretary's details changed for Mrs Linda Carole Teather on 20 October 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 15 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 3 June 2008 | Director's change of particulars / paul teather / 18/12/2007 (1 page) |
| 3 June 2008 | Director's Change of Particulars / paul teather / 18/12/2007 / HouseName/Number was: , now: 34; Street was: 12 huby park, now: deerstone ridge; Post Town was: huby, now: wetherby; Post Code was: LS17 0EE, now: LS22 7XN; Country was: , now: united kingdom (1 page) |
| 3 June 2008 | Director and Secretary's Change of Particulars / linda teather / 18/12/2007 / HouseName/Number was: , now: 34; Street was: 12 huby park, now: deerstone ridge; Post Town was: huby, now: wetherby; Post Code was: LS17 0EE, now: LS22 7XN; Country was: , now: united kingdom; Occupation was: , now: managing director (2 pages) |
| 3 June 2008 | Director and secretary's change of particulars / linda teather / 18/12/2007 (2 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 12 huby park huby leeds west yorkshire LS17 0EE (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 12 huby park huby leeds west yorkshire LS17 0EE (1 page) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Particulars of mortgage/charge (5 pages) |
| 11 May 2006 | Particulars of mortgage/charge (5 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 24 January 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 24 January 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 28 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 18 January 2005 | Accounts made up to 31 May 2004 (1 page) |
| 10 January 2005 | Return made up to 08/05/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 08/05/04; full list of members
|
| 9 September 2004 | Registered office changed on 09/09/04 from: first floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: first floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 27 November 2003 | Company name changed lupfaw 122 LIMITED\certificate issued on 27/11/03 (2 pages) |
| 27 November 2003 | Company name changed lupfaw 122 LIMITED\certificate issued on 27/11/03 (2 pages) |
| 8 May 2003 | Incorporation (20 pages) |
| 8 May 2003 | Incorporation (20 pages) |