Company NameThe Jasmine Hut Limited
Company StatusDissolved
Company Number05558371
CategoryPrivate Limited Company
Incorporation Date8 September 2005(18 years, 7 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)
Previous NameFoliage UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDonna McPherson Demain
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRotherfield House
10 Oakdale
Bingley
West Yorkshire
BD16 4AN
Director NameSimon Tom Demain
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Oakdale
Bingley
West Yorkshire
BD16 4AN
Secretary NameJohn Leigh Grundy
NationalityBritish
StatusClosed
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 Croftlands
Idle
Bradford
West Yorkshire
BD10 8RW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRotherfield House
10 Oakdale
Bingley
West Yorkshire
BD16 4AN
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2008First Gazette notice for compulsory strike-off (1 page)
22 August 2007Nc inc already adjusted 21/06/07 (1 page)
22 August 2007Ad 21/06/07--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages)
22 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 January 2007Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
4 October 2006Return made up to 08/09/06; full list of members (5 pages)
1 November 2005Company name changed foliage uk LIMITED\certificate issued on 01/11/05 (2 pages)
31 October 2005Ad 08/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 October 2005Location of debenture register (non legible) (1 page)
31 October 2005Location - directors interests register: non legible (1 page)
23 September 2005New director appointed (3 pages)
23 September 2005New secretary appointed (3 pages)
23 September 2005New director appointed (3 pages)
22 September 2005Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005Director resigned (1 page)