Kilnwick
Driffield
E Yorkshire
YO25 9JG
Secretary Name | Mrs Lucy Cartwright Taylor |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Kilnwick Hall Kilnwick Driffield E Yorkshire YO25 9JG |
Director Name | Julian William John Cartwright Taylor |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Kilnwick Hall Kilnwick Driffield E Yorkshire YO25 9JG |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | jacox.co.uk |
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Email address | [email protected] |
Registered Address | Catfoss Industrial Estate Brandesburton Driffield North Humberside YO25 8ES |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Bewholme |
Ward | North Holderness |
Built Up Area | Plantation, nr Brandesburton |
Address Matches | 2 other UK companies use this postal address |
4 at £1 | I. Cartwright Taylor 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
1 December 2004 | Delivered on: 3 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
3 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
3 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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27 November 2015 | Termination of appointment of Julian William John Cartwright Taylor as a director on 15 July 2015 (1 page) |
27 November 2015 | Termination of appointment of Julian William John Cartwright Taylor as a director on 15 July 2015 (1 page) |
20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Director's details changed for Julian William John Cartwright Taylor on 4 November 2010 (2 pages) |
14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Director's details changed for Mrs Lucy Cartwright Taylor on 4 November 2010 (2 pages) |
14 December 2010 | Secretary's details changed for Lucy Cartwright Taylor on 4 November 2010 (1 page) |
14 December 2010 | Secretary's details changed for Lucy Cartwright Taylor on 4 November 2010 (1 page) |
14 December 2010 | Secretary's details changed for Lucy Cartwright Taylor on 4 November 2010 (1 page) |
14 December 2010 | Director's details changed for Mrs Lucy Cartwright Taylor on 4 November 2010 (2 pages) |
14 December 2010 | Director's details changed for Mrs Lucy Cartwright Taylor on 4 November 2010 (2 pages) |
14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Director's details changed for Julian William John Cartwright Taylor on 4 November 2010 (2 pages) |
14 December 2010 | Director's details changed for Julian William John Cartwright Taylor on 4 November 2010 (2 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
20 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
20 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
20 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 February 2009 | Director's change of particulars / julian cartwright taylor / 12/01/2009 (1 page) |
19 February 2009 | Director's change of particulars / julian cartwright taylor / 12/01/2009 (1 page) |
23 January 2009 | Director and secretary's change of particulars / lucy cartwright taylor / 12/01/2009 (1 page) |
23 January 2009 | Return made up to 04/11/08; no change of members (6 pages) |
23 January 2009 | Return made up to 04/11/08; no change of members (6 pages) |
23 January 2009 | Director and secretary's change of particulars / lucy cartwright taylor / 12/01/2009 (1 page) |
23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
1 December 2007 | Return made up to 04/11/07; no change of members (7 pages) |
1 December 2007 | Return made up to 04/11/07; no change of members (7 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
4 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: 30 west end south cave east yorkshire HU15 2EY (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: 30 west end south cave east yorkshire HU15 2EY (1 page) |
6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
6 April 2006 | Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page) |
6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
6 April 2006 | Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page) |
28 March 2006 | Return made up to 04/11/05; full list of members
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28 March 2006 | Return made up to 04/11/05; full list of members
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23 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 May 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
23 May 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
14 January 2005 | Return made up to 04/11/04; full list of members (8 pages) |
14 January 2005 | Return made up to 04/11/04; full list of members (8 pages) |
3 December 2004 | Particulars of mortgage/charge (4 pages) |
3 December 2004 | Particulars of mortgage/charge (4 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: 30 west end south cave east yorkshire HU15 2EY (1 page) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New secretary appointed;new director appointed (3 pages) |
1 December 2003 | New secretary appointed;new director appointed (3 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: 30 west end south cave east yorkshire HU15 2EY (1 page) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
4 November 2003 | Incorporation (12 pages) |
4 November 2003 | Incorporation (12 pages) |