Dales Lettings Limited

Company Name	Dales Lettings Limited
Company Status	Dissolved
Company Number	04863032
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Jonothan Ditchfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(same day as company formation)
Role	Admin Director
Country of Residence	England
Correspondence Address	Yeomans Cottage Kirkby Malham Skipton North Yorkshire BD23 4BL

Secretary Name	Mr Johnothan Ditchfield
Status	Closed
Appointed	11 August 2015(12 years after company formation)
Appointment Duration	2 years, 5 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	Yeomans Cottage Kirkby Malham Skipton North Yorkshire BD23 4BL

Director Name	Mr Andrew Ditchfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Admin Director
Country of Residence	England
Correspondence Address	80 Whitecotes Lane Chesterfield Derbyshire S40 3HL

Secretary Name	Mr Andrew Ditchfield
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Admin Director
Country of Residence	England
Correspondence Address	80 Whitecotes Lane Chesterfield Derbyshire S40 3HL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Craven Arms Hotel Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent

Shareholders

1 at £1	Andrew Ditchfield 50.00% Ordinary
1 at £1	Johnothan Ditchfield 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,388
Cash	£3
Current Liabilities	£9,439

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 September 2016	Registered office address changed from Yeoman's Cottage Kirkby Malham North Yorkshire BD23 4BL England to Craven Arms Hotel Giggleswick Settle BD24 0EA on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Yeoman's Cottage Kirkby Malham North Yorkshire BD23 4BL England to Craven Arms Hotel Giggleswick Settle BD24 0EA on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 April 2016	Registered office address changed from Yeomans Cottage Kirkby Malham Skipton North Yorkshire BD23 4BL to Yeoman's Cottage Kirkby Malham North Yorkshire BD23 4BL on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from Yeomans Cottage Kirkby Malham Skipton North Yorkshire BD23 4BL to Yeoman's Cottage Kirkby Malham North Yorkshire BD23 4BL on 13 April 2016 (1 page)
12 August 2015	Registered office address changed from 80 Whitecotes Lane Chesterfield Derbyshire S40 3HL to Yeomans Cottage Kirkby Malham Skipton North Yorkshire BD23 4BL on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Ditchfield as a director on 11 April 2015 (1 page)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Termination of appointment of Andrew Ditchfield as a director on 11 April 2015 (1 page)
12 August 2015	Appointment of Mr Johnothan Ditchfield as a secretary on 11 August 2015 (2 pages)
12 August 2015	Termination of appointment of Andrew Ditchfield as a secretary on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Ditchfield as a secretary on 11 August 2015 (1 page)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Appointment of Mr Johnothan Ditchfield as a secretary on 11 August 2015 (2 pages)
12 August 2015	Registered office address changed from 80 Whitecotes Lane Chesterfield Derbyshire S40 3HL to Yeomans Cottage Kirkby Malham Skipton North Yorkshire BD23 4BL on 12 August 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 September 2014	Registered office address changed from 4 Cross Lane Court Bradley North Yorkshire BD20 9QD to 80 Whitecotes Lane Chesterfield Derbyshire S40 3HL on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mr Jonothan Ditchfield on 1 August 2014 (2 pages)
4 September 2014	Director's details changed for Mr Jonothan Ditchfield on 1 August 2014 (2 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Registered office address changed from 4 Cross Lane Court Bradley North Yorkshire BD20 9QD to 80 Whitecotes Lane Chesterfield Derbyshire S40 3HL on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mr Jonothan Ditchfield on 1 August 2014 (2 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Registered office address changed from 4 Cross Lane Court Bradley North Yorkshire BD20 9QD to 80 Whitecotes Lane Chesterfield Derbyshire S40 3HL on 4 September 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 December 2013	Withdraw the company strike off application (1 page)
12 December 2013	Withdraw the company strike off application (1 page)
12 December 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
11 December 2013	Secretary's details changed for Mr Andrew Ditchfield on 22 March 2012 (1 page)
11 December 2013	Secretary's details changed for Mr Andrew Ditchfield on 22 March 2012 (1 page)
11 December 2013	Director's details changed for Mr Andrew Ditchfield on 22 March 2012 (2 pages)
11 December 2013	Director's details changed for Mr Andrew Ditchfield on 22 March 2012 (2 pages)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Application to strike the company off the register (3 pages)
17 October 2013	Application to strike the company off the register (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 May 2013	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
16 May 2013	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
16 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
16 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
18 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Secretary's details changed for Andrew Ditchfield on 11 August 2010 (1 page)
26 August 2010	Director's details changed for Mr Andrew Ditchfield on 11 August 2010 (2 pages)
26 August 2010	Director's details changed for Jonothan Ditchfield on 11 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Andrew Ditchfield on 11 August 2010 (1 page)
26 August 2010	Director's details changed for Mr Andrew Ditchfield on 11 August 2010 (2 pages)
26 August 2010	Director's details changed for Jonothan Ditchfield on 11 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Registered office address changed from Lister Cottage Malham North Yorkshire BD23 4DB on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from Lister Cottage Malham North Yorkshire BD23 4DB on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from Lister Cottage Malham North Yorkshire BD23 4DB on 4 November 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 September 2008	Return made up to 11/08/08; full list of members (4 pages)
8 September 2008	Return made up to 11/08/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/07 (7 pages)
13 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/07 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 October 2006	Return made up to 11/08/06; full list of members (7 pages)
6 October 2006	Return made up to 11/08/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 November 2005	Return made up to 11/08/05; full list of members (7 pages)
17 November 2005	Return made up to 11/08/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	New secretary appointed;new director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New secretary appointed;new director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
7 October 2003	Ad 11/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 October 2003	Ad 11/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
11 August 2003	Incorporation (9 pages)
11 August 2003	Incorporation (9 pages)

Dales Lettings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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