Jubilee Court Copgrove
Harrogate
North Yorkshire
HG3 3TB
Secretary Name | Mrs Amanda Lesley Whone |
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Nationality | British |
Status | Closed |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | checkpointonline.co.uk |
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Telephone | 01423 340904 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | Unit A Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Parish | Copgrove |
Ward | Claro |
50 at £1 | Amanda Lesley Whone 50.00% Ordinary |
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50 at £1 | Nicholas Whone 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,854 |
Cash | £333 |
Current Liabilities | £1,479 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 November 2016 | Application to strike the company off the register (3 pages) |
14 November 2016 | Application to strike the company off the register (3 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Director's details changed for Mr Nicholas Whone on 27 October 2011 (2 pages) |
27 October 2011 | Director's details changed for Mr Nicholas Whone on 27 October 2011 (2 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Secretary's details changed for Amanda Lesley Whone on 18 June 2010 (1 page) |
18 June 2010 | Secretary's details changed for Amanda Lesley Whone on 18 June 2010 (1 page) |
18 June 2010 | Secretary's details changed for Amanda Lesley Whone on 18 June 2010 (1 page) |
18 June 2010 | Secretary's details changed for Amanda Lesley Whone on 18 June 2010 (1 page) |
10 June 2010 | Director's details changed for Mr Nicholas Whone on 10 June 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Nicholas Whone on 10 June 2010 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
2 July 2009 | Director's change of particulars / nicholas whone / 02/07/2009 (1 page) |
2 July 2009 | Secretary's change of particulars / amanda whone / 02/07/2009 (1 page) |
2 July 2009 | Secretary's change of particulars / amanda whone / 02/07/2009 (1 page) |
2 July 2009 | Director's change of particulars / nicholas whone / 02/07/2009 (1 page) |
2 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
30 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
26 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
19 April 2007 | Registered office changed on 19/04/07 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
26 July 2006 | Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
1 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
1 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
26 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
29 July 2004 | Accounts made up to 31 March 2004 (4 pages) |
29 July 2004 | Accounts made up to 31 March 2004 (4 pages) |
18 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
16 September 2003 | Secretary's particulars changed (1 page) |
16 September 2003 | Secretary's particulars changed (1 page) |
16 September 2003 | Director's particulars changed (1 page) |
16 September 2003 | Director's particulars changed (1 page) |
10 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
10 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
2 June 2003 | Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 June 2003 | New director appointed (3 pages) |
2 June 2003 | New director appointed (3 pages) |
2 June 2003 | New secretary appointed (3 pages) |
2 June 2003 | Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 June 2003 | New secretary appointed (3 pages) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Incorporation (9 pages) |
20 May 2003 | Incorporation (9 pages) |