Company NameDerek Hargreaves Limited
Company StatusDissolved
Company Number05037438
CategoryPrivate Limited Company
Incorporation Date6 February 2004(20 years, 2 months ago)
Dissolution Date2 July 2014 (9 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Derek William Hargreaves
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Charles Moor
Stockton Lane
York
North Yorkshire
YO31 1BE
Director NameMrs Margaret Hargreaves
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleSales & Marketing
Country of ResidenceUnited Kingdom
Correspondence Address4 Charles Moor
Stockton Lane
York
North Yorkshire
YO31 1BE
Secretary NameMrs Margaret Hargreaves
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleSales & Marketing
Country of ResidenceUnited Kingdom
Correspondence Address4 Charles Moor
Stockton Lane
York
North Yorkshire
YO31 1BE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Shareholders

51 at £1Mr D.w. Hargreaves
51.00%
Ordinary
29 at £1Trustees Of Derek W. Hargreaves Lifetime Discretion Settlement 2004
29.00%
Ordinary
20 at £1Mrs M. Hargreaves
20.00%
Ordinary

Financials

Year2014
Net Worth£905,204
Cash£835,099
Current Liabilities£240,121

Accounts

Latest Accounts14 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 May

Filing History

2 July 2014Final Gazette dissolved following liquidation (1 page)
2 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2014Return of final meeting in a members' voluntary winding up (15 pages)
31 July 2013Total exemption small company accounts made up to 14 May 2013 (8 pages)
30 July 2013Previous accounting period extended from 28 February 2013 to 14 May 2013 (1 page)
28 May 2013Registered office address changed from 4 Charles Moor Stockton Lane York North Yorkshire YO31 1BE on 28 May 2013 (2 pages)
24 May 2013Declaration of solvency (3 pages)
24 May 2013Resolution insolvency:special resolution ;- "in specie" (2 pages)
24 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 May 2013Appointment of a voluntary liquidator (1 page)
8 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
(5 pages)
8 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
(5 pages)
20 June 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
22 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
19 May 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Derek William Hargreaves on 6 February 2010 (2 pages)
8 February 2010Director's details changed for Derek William Hargreaves on 6 February 2010 (2 pages)
8 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Margaret Hargreaves on 6 February 2010 (2 pages)
8 February 2010Director's details changed for Margaret Hargreaves on 6 February 2010 (2 pages)
24 June 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 February 2009Return made up to 06/02/09; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008Return made up to 06/02/08; full list of members (3 pages)
24 July 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 February 2007Return made up to 06/02/07; full list of members (7 pages)
6 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 February 2006Return made up to 06/02/06; full list of members (7 pages)
28 June 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 February 2005Return made up to 06/02/05; full list of members (7 pages)
31 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2004Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 February 2004New secretary appointed;new director appointed (2 pages)
25 February 2004Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 February 2004Director resigned (1 page)
25 February 2004New director appointed (2 pages)
25 February 2004Secretary resigned (1 page)
6 February 2004Incorporation (31 pages)