Rillington
Malton
North Yorkshire
YO17 8JW
Secretary Name | Sally Louise Fenwick |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Ashberry Rievaulx, Helmsley York YO62 5LE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
1 at £1 | Paul Richard Horsley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £799,870 |
Cash | £716,470 |
Current Liabilities | £40,625 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
6 April 2020 | Declaration of solvency (5 pages) |
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13 March 2020 | Registered office address changed from 5 Low Moorgate, Rillington Malton North Yorkshire YO17 8JW to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 13 March 2020 (2 pages) |
12 March 2020 | Appointment of a voluntary liquidator (3 pages) |
12 March 2020 | Resolutions
|
28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
4 July 2016 | Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
4 July 2016 | Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
1 July 2016 | Register inspection address has been changed to 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
1 July 2016 | Register inspection address has been changed to 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 May 2011 | Register inspection address has been changed (2 pages) |
27 May 2011 | Register inspection address has been changed (2 pages) |
24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 May 2010 | Director's details changed for Paul Richard Horsley on 11 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Paul Richard Horsley on 11 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
29 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 May 2008 | Director's change of particulars / paul horlsey / 19/05/2008 (1 page) |
19 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
19 May 2008 | Director's change of particulars / paul horlsey / 19/05/2008 (1 page) |
30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
18 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Incorporation (17 pages) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Incorporation (17 pages) |