Clough House Farm, Summerbridge
Harrogate
North Yorkshire
HG3 4JR
Director Name | Philip James Wetten |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rousham House 1 The Garden Village, Earswick York YO32 9TP |
Secretary Name | Philip James Wetten |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rousham House 1 The Garden Village, Earswick York YO32 9TP |
Director Name | Amanda Jayne Wetten |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2004(5 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 18 October 2009) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Rousham House 1 The Garden Village, Earswick York YO32 9TP |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Registered Address | St James's House 28 Park Place Leeds LS1 2SP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
18 July 2009 | Notice of move from Administration to Dissolution (14 pages) |
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18 July 2009 | Administrator's progress report to 14 July 2009 (14 pages) |
24 February 2009 | Administrator's progress report to 16 January 2009 (11 pages) |
18 August 2008 | Administrator's progress report to 16 July 2008 (13 pages) |
14 July 2008 | Notice of extension of period of Administration (1 page) |
21 February 2008 | Administrator's progress report (13 pages) |
20 November 2007 | Administrator's progress report (13 pages) |
18 July 2007 | Notice of extension of period of Administration (1 page) |
27 February 2007 | Administrator's progress report (12 pages) |
24 August 2006 | Result of meeting of creditors (5 pages) |
7 August 2006 | Statement of affairs (10 pages) |
7 August 2006 | Statement of administrator's proposal (4 pages) |
3 August 2006 | Registered office changed on 03/08/06 from: 54 bootham york north yorkshire YO30 7XZ (1 page) |
24 July 2006 | Appointment of an administrator (1 page) |
16 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
3 March 2006 | Director's particulars changed (1 page) |
3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2006 | Director's particulars changed (1 page) |
3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
20 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
1 March 2005 | Particulars of mortgage/charge (4 pages) |
28 February 2005 | Director's particulars changed (1 page) |
18 November 2004 | New director appointed (2 pages) |
18 June 2004 | New director appointed (2 pages) |
8 June 2004 | Ad 18/05/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 June 2004 | New secretary appointed;new director appointed (2 pages) |
27 May 2004 | Registered office changed on 27/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
18 May 2004 | Incorporation (20 pages) |