| Company Name | Henrietta Rabbit Children's Entertainers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05322991 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 4 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
| Previous Name | New Strategies Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Stephanie Elizabeth Preacher |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Warren 12 Eden Close York North Yorkshire YO24 2RD |
| Secretary Name | William Preacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | The Warren 12 Eden Close York North Yorkshire YO24 2RD |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
Location
| Registered Address | 12 Eden Close York YO24 2RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Ward | Dringhouses & Woodthorpe |
| Built Up Area | York |
Shareholders
| 100 at 1 | S E Preacher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,638 |
| Gross Profit | £1,768 |
| Net Worth | £654 |
| Cash | £654 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2010 | Application to strike the company off the register (2 pages) |
| 5 March 2010 | Application to strike the company off the register (2 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 28 January 2010 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 28 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for Stephanie Elizabeth Preacher on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Stephanie Elizabeth Preacher on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Stephanie Elizabeth Preacher on 4 January 2010 (2 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 21 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 21 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 30 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 31 January 2005 | Company name changed new strategies LIMITED\certificate issued on 31/01/05 (2 pages) |
| 31 January 2005 | Company name changed new strategies LIMITED\certificate issued on 31/01/05 (2 pages) |
| 4 January 2005 | Incorporation (14 pages) |
| 4 January 2005 | Incorporation (14 pages) |