Crabmill Lane
Easingwold
North Yorkshire
Y061 3dd
Director Name | Elizabeth Jane Finnegan |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2005(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Ashville Crabmill Lane Easingwold North Yorkshire YO61 3DD |
Secretary Name | Elizabeth Jane Finnegan |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2006(9 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 03 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashville Crabmill Lane Easingwold North Yorkshire YO61 3DD |
Secretary Name | Mr Charles Roderick Spencer Fowler |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Nether Poppleton |
Ward | Rural West York |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | David John Finnegan 70.00% Ordinary |
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30 at £1 | Elizabeth Jane Finnegan 30.00% Ordinary |
Year | 2014 |
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Net Worth | £61,716 |
Cash | £66,221 |
Current Liabilities | £16,223 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
3 November 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
3 November 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
25 June 2014 | Registered office address changed from Ashville Crabmill Lane Easingwold York N Yorkshire YO61 3DD on 25 June 2014 (2 pages) |
25 June 2014 | Registered office address changed from Ashville Crabmill Lane Easingwold York N Yorkshire YO61 3DD on 25 June 2014 (2 pages) |
24 June 2014 | Declaration of solvency (3 pages) |
24 June 2014 | Appointment of a voluntary liquidator (1 page) |
24 June 2014 | Declaration of solvency (3 pages) |
24 June 2014 | Appointment of a voluntary liquidator (1 page) |
24 June 2014 | Resolutions
|
24 June 2014 | Resolutions
|
18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
1 November 2010 | Register inspection address has been changed from C/O the Burtwistle Partnership 24 High Street Pateley Bridge Harrogate North Yorkshire HG3 5JU United Kingdom (1 page) |
1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Register inspection address has been changed from C/O the Burtwistle Partnership 24 High Street Pateley Bridge Harrogate North Yorkshire HG3 5JU United Kingdom (1 page) |
10 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Director's details changed for Elizabeth Jane Finnegan on 21 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Director's details changed for David John Finnegan on 21 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for David John Finnegan on 21 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Elizabeth Jane Finnegan on 21 October 2009 (2 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
22 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
13 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
22 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
22 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
11 August 2006 | Registered office changed on 11/08/06 from: orchard house, park lane reigate surrey RH2 8JX (1 page) |
11 August 2006 | New secretary appointed (2 pages) |
11 August 2006 | New secretary appointed (2 pages) |
11 August 2006 | Secretary resigned (1 page) |
11 August 2006 | Secretary resigned (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: orchard house, park lane reigate surrey RH2 8JX (1 page) |
14 November 2005 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
14 November 2005 | Resolutions
|
14 November 2005 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
14 November 2005 | Resolutions
|
21 October 2005 | Incorporation (9 pages) |
21 October 2005 | Incorporation (9 pages) |