| Company Name | Rachael H. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979931 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 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 | Paul Edward Humphrey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Thormanby North Yorkshire YO61 4NN |
| Director Name | Rachael Jane Humphrey |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Bed & Breakfast Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory The Old Rectory Thormanby North Yorkshire YO61 4NN |
| Secretary Name | Rachael Jane Humphrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Bed & Breakfast Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory The Old Rectory Thormanby North Yorkshire YO61 4NN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | The Old Rectory, Church Lane Thormanby York North Yorkshire YO61 4NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thormanby |
| Ward | Raskelf & White Horse |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,845 |
| Gross Profit | £16,258 |
| Net Worth | -£80,151 |
| Current Liabilities | £1,046 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2010 | Application to strike the company off the register (3 pages) |
| 4 August 2010 | Application to strike the company off the register (3 pages) |
| 12 December 2009 | Director's details changed for Rachael Jane Humphrey on 11 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
| 12 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
| 12 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
| 12 December 2009 | Director's details changed for Paul Edward Humphrey on 11 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Rachael Jane Humphrey on 11 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Paul Edward Humphrey on 11 December 2009 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 3 December 2008 | Director and Secretary's Change of Particulars / rachael green / 03/12/2008 / Surname was: green, now: humphrey; HouseName/Number was: , now: the old rectory (2 pages) |
| 3 December 2008 | Director and secretary's change of particulars / rachael green / 03/12/2008 (2 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 17 January 2007 | Location of debenture register (1 page) |
| 17 January 2007 | Location of register of members (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: the old rectory thormanby nr easingwold north yorkshire YO61 4NN (1 page) |
| 17 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: the old rectory thormanby nr easingwold north yorkshire YO61 4NN (1 page) |
| 17 January 2007 | Location of register of members (1 page) |
| 17 January 2007 | Location of debenture register (1 page) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 10 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Incorporation (16 pages) |