Company NameHarewood Entertainment (Lincoln) Limited
Company StatusDissolved
Company Number06055535
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 3 months ago)
Dissolution Date9 June 2015 (8 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NamePaul Anthony Kinsey
NationalityBritish
StatusClosed
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressDeep Dale
Upper Langwith, Collingham
Leeds
West Yorkshire
LS22 5DQ
Director NameMr Paul Anthony Kinsey
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 09 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Kings Road
Harrogate
North Yorkshire
HG1 2RL
Director NameDaniel James Kinsey
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeepdale
Upper Langwith Collingham
Leeds
West Yorkshire
LS22 5DQ
Director NameMrs Margaret Kinsey
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeepdale
Upper Langwith, Collingham
Leeds
West Yorkshire
LS22 5DQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address2 Kings Road
Harrogate
North Yorkshire
HG1 2RL
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Shareholders

1000 at £1Fresh Evening LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
6 February 2015Application to strike the company off the register (3 pages)
18 January 2015Accounts made up to 31 January 2014 (2 pages)
31 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
(3 pages)
16 December 2013Accounts made up to 31 January 2013 (2 pages)
14 June 2013Appointment of Mr Paul Anthony Kinsey as a director on 1 October 2009 (2 pages)
14 June 2013Appointment of Mr Paul Anthony Kinsey as a director on 1 October 2009 (2 pages)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
20 March 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
19 March 2013Termination of appointment of Margaret Kinsey as a director on 1 July 2012 (1 page)
19 March 2013Termination of appointment of Margaret Kinsey as a director on 1 July 2012 (1 page)
19 March 2013Termination of appointment of Daniel James Kinsey as a director on 1 July 2012 (1 page)
19 March 2013Termination of appointment of Daniel James Kinsey as a director on 1 July 2012 (1 page)
5 December 2012Accounts made up to 31 January 2012 (2 pages)
2 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
19 October 2011Accounts made up to 31 January 2011 (2 pages)
7 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 April 2010Accounts made up to 31 January 2010 (2 pages)
19 January 2010Accounts made up to 31 January 2009 (2 pages)
6 April 2009Return made up to 17/01/09; full list of members (3 pages)
27 January 2009Accounts made up to 31 January 2008 (2 pages)
15 January 2009Return made up to 17/01/08; full list of members (3 pages)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New secretary appointed (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Secretary resigned (1 page)
23 January 2007Registered office changed on 23/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 January 2007Incorporation (16 pages)