Stockton Lane
York
North Yorkshire
YO31 1BE
Director Name | Mrs Margaret Hargreaves |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2004(same day as company formation) |
Role | Sales & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 4 Charles Moor Stockton Lane York North Yorkshire YO31 1BE |
Secretary Name | Mrs Margaret Hargreaves |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 February 2004(same day as company formation) |
Role | Sales & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 4 Charles Moor Stockton Lane York North Yorkshire YO31 1BE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
51 at £1 | Mr D.w. Hargreaves 51.00% Ordinary |
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29 at £1 | Trustees Of Derek W. Hargreaves Lifetime Discretion Settlement 2004 29.00% Ordinary |
20 at £1 | Mrs M. Hargreaves 20.00% Ordinary |
Year | 2014 |
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Net Worth | £905,204 |
Cash | £835,099 |
Current Liabilities | £240,121 |
Latest Accounts | 14 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 14 May |
2 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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2 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
31 July 2013 | Total exemption small company accounts made up to 14 May 2013 (8 pages) |
30 July 2013 | Previous accounting period extended from 28 February 2013 to 14 May 2013 (1 page) |
28 May 2013 | Registered office address changed from 4 Charles Moor Stockton Lane York North Yorkshire YO31 1BE on 28 May 2013 (2 pages) |
24 May 2013 | Declaration of solvency (3 pages) |
24 May 2013 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
24 May 2013 | Resolutions
|
24 May 2013 | Appointment of a voluntary liquidator (1 page) |
8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
20 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Derek William Hargreaves on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Derek William Hargreaves on 6 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Margaret Hargreaves on 6 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Margaret Hargreaves on 6 February 2010 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
11 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
12 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
18 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
6 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
14 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
28 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
23 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
31 March 2004 | Resolutions
|
12 March 2004 | Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 February 2004 | New secretary appointed;new director appointed (2 pages) |
25 February 2004 | Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Incorporation (31 pages) |