Common Lane, Thornton, Melbourne
York
East Yorks
YO42 4RU
Director Name | Mrs Karen Elizabeth Swales |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2006(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Woodlands Farm Common Lane, Thornton, Melbourne York East Yorks YO42 4RU |
Secretary Name | Mrs Karen Elizabeth Swales |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Farm Common Lane, Thornton, Melbourne York East Yorks YO42 4RU |
Telephone | 01759 318927 |
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Telephone region | Pocklington |
Registered Address | Townend English 81-83 Market Street Pocklington York YO42 2AE |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Pocklington |
Ward | Pocklington Provincial |
Built Up Area | Pocklington |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Swales 50.00% Ordinary |
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1 at £1 | Karen Elizabeth Swales 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,528 |
Cash | £22,093 |
Current Liabilities | £45,629 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2019 | Application to strike the company off the register (1 page) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
25 January 2018 | Registered office address changed from 80 80 Market Street Pocklington York YO42 2AB England to Townend English 81-83 Market Street Pocklington York YO42 2AE on 25 January 2018 (1 page) |
25 January 2018 | Registered office address changed from 80 80 Market Street Pocklington York YO42 2AB England to Townend English 81-83 Market Street Pocklington York YO42 2AE on 25 January 2018 (1 page) |
7 November 2017 | Registered office address changed from Oak Tree House Common Lane Thornton York YO42 4RU England to 80 80 Market Street Pocklington York YO42 2AB on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from Oak Tree House Common Lane Thornton York YO42 4RU England to 80 80 Market Street Pocklington York YO42 2AB on 7 November 2017 (1 page) |
2 November 2017 | Registered office address changed from Woodlands Farm, Common Lane Thornton, Melbourne York East Yorks YO42 4RU to Oak Tree House Common Lane Thornton York YO42 4RU on 2 November 2017 (1 page) |
2 November 2017 | Registered office address changed from Woodlands Farm, Common Lane Thornton, Melbourne York East Yorks YO42 4RU to Oak Tree House Common Lane Thornton York YO42 4RU on 2 November 2017 (1 page) |
27 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
18 April 2016 | Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page) |
18 April 2016 | Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page) |
25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
8 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Karen Elizabeth Swales on 21 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Karen Elizabeth Swales on 21 September 2010 (2 pages) |
6 October 2010 | Director's details changed for David Swales on 21 September 2010 (2 pages) |
6 October 2010 | Director's details changed for David Swales on 21 September 2010 (2 pages) |
26 March 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
26 March 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
25 February 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
25 February 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
7 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
7 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
13 May 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
13 May 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
28 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
28 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
28 August 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
28 August 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
21 September 2006 | Incorporation (12 pages) |
21 September 2006 | Incorporation (12 pages) |