| Company Name | The Roundhouse Of Horbury Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517343 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mark Anthony Lamont Belcher |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Stringer Lane Horbury West Yorkshire WF4 5AL |
| Director Name | Janet Oldroyd |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 January 2015) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Stringer Lane Horbury West Yorkshire WF4 5AL |
| Secretary Name | Mark Anthony Lamont Belcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Stringer Lane Horbury West Yorkshire WF4 5AL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | The Roundhouse, 8 Queen Street Horbury West Yorkshire WF4 6LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mark Anthony Lamont Belcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2013 | Accounts made up to 30 September 2012 (5 pages) |
| 4 November 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Accounts made up to 30 September 2010 (4 pages) |
| 4 November 2013 | Accounts made up to 30 September 2009 (7 pages) |
| 4 November 2013 | Annual return made up to 25 July 2007 with a full list of shareholders (10 pages) |
| 4 November 2013 | Annual return made up to 25 July 2012 with a full list of shareholders (14 pages) |
| 4 November 2013 | Accounts made up to 30 September 2011 (5 pages) |
| 4 November 2013 | Annual return made up to 25 July 2011 with a full list of shareholders (14 pages) |
| 4 November 2013 | Accounts made up to 30 September 2012 (5 pages) |
| 4 November 2013 | Annual return made up to 25 July 2012 with a full list of shareholders (14 pages) |
| 4 November 2013 | Annual return made up to 25 July 2007 with a full list of shareholders (10 pages) |
| 4 November 2013 | Administrative restoration application (3 pages) |
| 4 November 2013 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
| 4 November 2013 | Annual return made up to 25 July 2009 with a full list of shareholders (10 pages) |
| 4 November 2013 | Administrative restoration application (3 pages) |
| 4 November 2013 | Accounts made up to 30 September 2011 (5 pages) |
| 4 November 2013 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
| 4 November 2013 | Annual return made up to 25 July 2009 with a full list of shareholders (10 pages) |
| 4 November 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Accounts made up to 30 September 2010 (4 pages) |
| 4 November 2013 | Annual return made up to 25 July 2011 with a full list of shareholders (14 pages) |
| 4 November 2013 | Accounts made up to 30 September 2009 (7 pages) |
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 November 2008 | Return made up to 25/07/08; full list of members
|
| 3 November 2008 | Return made up to 25/07/08; full list of members
|
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 8 November 2006 | Return made up to 25/07/06; full list of members
|
| 8 November 2006 | Return made up to 25/07/06; full list of members
|
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 27 September 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 2 September 2005 | Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2005 | Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2005 | Incorporation (13 pages) |
| 25 July 2005 | Incorporation (13 pages) |