| Company Name | Philip And Pauline Palfreyman |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814839 |
| Category | Private Unlimited Company |
| Incorporation Date | 30 June 2003(19 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Pauline Margaret Palfreyman |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 22 September 2020) |
| Role | Residential Study Centre Manag |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Huntington Road York North Yorkshire YO31 8RB |
| Director Name | Mr Peter Philip Palfreyman |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 22 September 2020) |
| Role | Residential Study Centre Manag |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Huntington Road York North Yorkshire YO31 8RB |
| Secretary Name | Mr Peter Philip Palfreyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 22 September 2020) |
| Role | Residential Study Centre Manag |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Huntington Road York North Yorkshire YO31 8RB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 18 Huntington Road York North Yorkshire YO31 8RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Shareholders
| 1 at £1 | Pauline Margaret Palfreyman 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Philip Palfreyman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2020 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2020 | Application to strike the company off the register (3 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 2 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 2 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Peter Philip Palfreyman on 30 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Pauline Margaret Palfreyman on 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Peter Philip Palfreyman on 30 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Pauline Margaret Palfreyman on 30 June 2010 (2 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 26 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 2 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 29 September 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 29 September 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 24 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (1 page) |
| 17 July 2003 | New director appointed (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (1 page) |
| 17 July 2003 | New director appointed (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 June 2003 | Incorporation (17 pages) |
| 30 June 2003 | Incorporation (17 pages) |