| Company Name | Allan's Of Hyde Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678014 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Nick's Place Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Edward Allan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hyde Park Road Harrogate North Yorkshire HG1 5NR |
| Secretary Name | Mr Martin Walter Stray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hyde Park Road Harrogate North Yorkshire HG1 5NR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 8 Union Street Harrogate North Yorkshire HG1 1BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Shareholders
| 1 at 1 | Allan Nicholas 50.00% Ordinary |
|---|---|
| 1 at 1 | Martin Stray 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Nicholas Edward Allan on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Nicholas Edward Allan on 19 January 2010 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 13 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 March 2008 | Company name changed nick's place LIMITED\certificate issued on 11/03/08 (4 pages) |
| 7 March 2008 | Company name changed nick's place LIMITED\certificate issued on 11/03/08 (4 pages) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 May 2007 | Accounts made up to 31 March 2007 (1 page) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 7 hyde park road harrogate north yorkshire HG1 5NR (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 7 hyde park road harrogate north yorkshire HG1 5NR (1 page) |
| 21 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 21 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Incorporation (16 pages) |
| 17 January 2006 | Incorporation (16 pages) |