| Company Name | Mad Hatters Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406281 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Judith Patricia Blackmore |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Retail |
| Correspondence Address | 29 Kingsway Huby Leeds West Yorkshire LS17 0AL |
| Director Name | Linda Simpson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 52 Rookwood Road Leeds West Yorkshire LS9 0NH |
| Secretary Name | Tanya Blackmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 125 Bawn Approach Old Farnley Leeds West Yorkshire LS12 5BR |
| Secretary Name | Judith Patricia Blackmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Bungalow Farnley Otley West Yorkshire LS21 2QJ |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Westgate House 25 Westgate Otley West Yorkshire LS21 3AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Ms Judith Patricia Blackmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,138 |
| Current Liabilities | £5,209 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2014 | Completion of winding up (1 page) |
| 6 February 2014 | Completion of winding up (1 page) |
| 10 January 2009 | Court order notice of winding up (2 pages) |
| 10 January 2009 | Court order notice of winding up (2 pages) |
| 31 October 2008 | Director appointed judith blackmore (2 pages) |
| 31 October 2008 | Director appointed judith blackmore (2 pages) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Location of debenture register (1 page) |
| 2 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 2 September 2008 | Location of debenture register (1 page) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 4 July 2007 | New secretary appointed (2 pages) |
| 4 July 2007 | New secretary appointed (2 pages) |
| 29 June 2007 | Secretary resigned;director resigned (1 page) |
| 29 June 2007 | Secretary resigned;director resigned (1 page) |
| 3 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 June 2006 | Return made up to 29/03/06; full list of members
|
| 26 June 2006 | Return made up to 29/03/06; full list of members
|
| 18 May 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 1 and 2 st chad's parade otley road, headingley leeds west yorkshire LS16 5JH (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 1 and 2 st chad's parade otley road, headingley leeds west yorkshire LS16 5JH (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Incorporation (12 pages) |
| 29 March 2005 | Incorporation (12 pages) |