Company NameMad Hatters Castle (Skipton) Limited
Company StatusDissolved
Company Number05594595
CategoryPrivate Limited Company
Incorporation Date17 October 2005(18 years, 6 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)
Previous NameMad Hatters Castle (Headingley) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameLinda Simpson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2006(11 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address52 Rookwood Road
Leeds
West Yorkshire
LS9 0NH
Secretary NameTanya Blackmore
NationalityBritish
StatusClosed
Appointed08 November 2006(1 year after company formation)
Appointment Duration2 years, 4 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address125 Bawn Approach
Old Farnley
Leeds
West Yorkshire
LS12 5BR
Director NameJudith Patricia Blackmore
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2005(4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 October 2006)
RoleCompany Director
Correspondence Address6 Bondgate
Otley
Leeds
West Yorkshire
LS21 3AB
Secretary NameTanya Blackmore
NationalityBritish
StatusResigned
Appointed21 October 2005(4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 October 2006)
RoleCompany Director
Correspondence Address6 Bondgate
Otley
Leeds
West Yorkshire
LS21 3AB
Secretary NameJudy Blackmore
NationalityBritish
StatusResigned
Appointed05 October 2006(11 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 08 November 2006)
RoleCompany Director
Correspondence Address25 Mount Pisgah
Otley
West Yorkshire
LS21 3DX
Secretary NameJudith Patricia Blackmore
NationalityBritish
StatusResigned
Appointed17 November 2006(1 year, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 June 2007)
RoleCompany Director
Correspondence Address1 The Bungalow
Farnley
Otley
West Yorkshire
LS21 2QJ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed17 October 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed17 October 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressWestgate House
25 Westgate
Otley
West Yorkshire
LS21 3AT
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
16 September 2008Application for striking-off (1 page)
29 June 2007Secretary resigned (1 page)
10 April 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
8 March 2007Return made up to 17/10/06; full list of members (6 pages)
6 March 2007New secretary appointed (2 pages)
17 November 2006New secretary appointed (2 pages)
17 November 2006Secretary resigned (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006New director appointed (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006Director resigned (1 page)
22 September 2006Registered office changed on 22/09/06 from: 1 st chads parade, otley road headingley leeds west yorkshire LS165JH (1 page)
29 August 2006Company name changed mad hatters castle (headingley) LIMITED\certificate issued on 29/08/06 (2 pages)
21 October 2005New director appointed (1 page)
21 October 2005Director resigned (1 page)
21 October 2005New secretary appointed (1 page)
21 October 2005Secretary resigned (1 page)
17 October 2005Incorporation (13 pages)