| Company Name | Hundred Mile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05364895 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Yvonne Smith |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 February 2015) |
| Role | Company Director |
| Correspondence Address | Magpie Cottage Christmas Common Oxford Oxfordshire OX49 5HR |
| Secretary Name | Robert Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 February 2015) |
| Role | Secretary |
| Correspondence Address | 75 Westfield Road Caversham Reading Berkshire RG4 8HL |
| Director Name | Mr Allan Platt |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 25 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Boswell Close Royston Barnsley S Yorks S71 4ST |
| Director Name | Mr Michael John Milnes Walker |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 25 May 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Ben Bank Road Silkstone Common Barnsley South Yorkshire S75 4PG |
| Secretary Name | Mr Michael John Milnes Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 25 May 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Ben Bank Road Silkstone Common Barnsley South Yorkshire S75 4PG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Springfield Hall Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Shareholders
| 7 at 1 | Mrs Yvonne Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,414 |
| Gross Profit | £65,080 |
| Net Worth | £6,413 |
| Cash | £57,198 |
| Current Liabilities | £3,431 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2008 | Return made up to 15/02/08; full list of members (5 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from britannic house, regent street barnsley south yorkshire S70 2EQ (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Secretary resigned;director resigned (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Return made up to 15/02/07; no change of members
|
| 11 December 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 1 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 13 October 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 12 July 2005 | Particulars of mortgage/charge (7 pages) |
| 12 July 2005 | Particulars of mortgage/charge (7 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | New secretary appointed;new director appointed (1 page) |
| 9 May 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Incorporation (16 pages) |