| Company Name | Woodtec (Knaresborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836416 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(19 years, 8 months ago) |
| Dissolution Date | 19 June 2018 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mrs Jane Michelle Blackmore |
|---|---|
| Date of Birth | February 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Aspin Park Crescent Knaresborough North Yorkshire HG5 8EZ |
| Director Name | Mr Nigel George Blackmore |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Aspin Park Crescent Knaresborough North Yorkshire HG5 8EZ |
| Secretary Name | Mrs Jane Michelle Blackmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Aspin Park Crescent Knaresborough North Yorkshire HG5 8EZ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 80 at £1 | Nigel George Blackmore 80.00% Ordinary |
|---|---|
| 20 at £1 | Jane Michelle Blackmore 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,302 |
| Cash | £10,517 |
| Current Liabilities | £17,697 |
Accounts
| Latest Accounts | 31 July 2017 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 29 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 3 February 2014 | Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 February 2014 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Nigel George Blackmore on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Jane Michelle Blackmore on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Nigel George Blackmore on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Jane Michelle Blackmore on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Nigel George Blackmore on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Jane Michelle Blackmore on 1 October 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 20 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page) |
| 30 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 19 August 2003 | Ad 17/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Ad 17/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (16 pages) |
| 17 July 2003 | Incorporation (16 pages) |