Ledston Estate Game Limited

Company Name	Ledston Estate Game Limited
Company Status	Dissolved
Company Number	06222080
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Darren Carter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 South View Wetherby West Yorkshire LS22 7QE

Director Name	Anne Caroline Carter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 South View Wetherby West Yorkshire LS22 7QE

Secretary Name	Anne Caroline Carter
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 South View Wetherby West Yorkshire LS22 7QE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	JL Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 November 2010(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 06 July 2011)
Correspondence Address	26a High Street Wetherby West Yorkshire LS22 6LT

Location

Registered Address	Unit 6 Barugh Close Baker Business Park Melmerby Ripon North Yorkshire HG4 5NB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hutton Conyers
Ward	Wathvale
Built Up Area	Melmerby

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	Termination of appointment of Jl Accountants Ltd as a secretary (1 page)
24 February 2012	Termination of appointment of Jl Accountants Ltd as a secretary on 6 July 2011 (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
16 November 2010	Appointment of Jl Accountants Ltd as a secretary (2 pages)
16 November 2010	Termination of appointment of Anne Carter as a secretary (1 page)
16 November 2010	Appointment of Jl Accountants Ltd as a secretary (2 pages)
16 November 2010	Termination of appointment of Anne Carter as a director (1 page)
16 November 2010	Termination of appointment of Anne Carter as a director (1 page)
16 November 2010	Termination of appointment of Anne Carter as a secretary (1 page)
16 November 2010	Termination of appointment of Anne Carter as a secretary (1 page)
16 November 2010	Termination of appointment of Anne Carter as a director (1 page)
16 November 2010	Termination of appointment of Anne Carter as a director (1 page)
16 November 2010	Termination of appointment of Anne Carter as a secretary (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
26 August 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (5 pages)
26 August 2010	Director's details changed for Darren Carter on 1 April 2010 (2 pages)
26 August 2010	Director's details changed for Anne Caroline Carter on 1 April 2010 (2 pages)
26 August 2010	Director's details changed for Darren Carter on 1 April 2010 (2 pages)
26 August 2010	Director's details changed for Anne Caroline Carter on 1 April 2010 (2 pages)
26 August 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (5 pages)
26 August 2010	Director's details changed for Anne Caroline Carter on 1 April 2010 (2 pages)
26 August 2010	Director's details changed for Darren Carter on 1 April 2010 (2 pages)
20 August 2010	Compulsory strike-off action has been suspended (1 page)
20 August 2010	Compulsory strike-off action has been suspended (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
20 April 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2008 (10 pages)
7 September 2009	Return made up to 01/04/09; full list of members (11 pages)
7 September 2009	Return made up to 01/04/09; full list of members (11 pages)
7 August 2009	Registered office changed on 07/08/2009 from the rear of 136 high street boston spa wetherby west yorkshire LS23 6BT (1 page)
7 August 2009	Registered office changed on 07/08/2009 from the rear of 136 high street boston spa wetherby west yorkshire LS23 6BT (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Return made up to 23/04/08; full list of members (10 pages)
30 April 2009	Return made up to 23/04/08; full list of members (10 pages)
17 March 2009	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
17 March 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 March 2009	Director and secretary appointed anne caroline carter (2 pages)
17 March 2009	Appointment terminated director company directors LIMITED (1 page)
17 March 2009	Director appointed darren carter (2 pages)
17 March 2009	Director appointed darren carter (2 pages)
17 March 2009	Appointment Terminated Director company directors LIMITED (1 page)
17 March 2009	Director and secretary appointed anne caroline carter (2 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Registered office changed on 12/12/2008 from lidgett house, 56 lidgett lane garforth leeds west yorkshire LS25 1LL (1 page)
12 December 2008	Registered office changed on 12/12/2008 from lidgett house, 56 lidgett lane garforth leeds west yorkshire LS25 1LL (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 45 main street garforth leeds LS25 1DS (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 45 main street garforth leeds LS25 1DS (1 page)
23 April 2007	Incorporation (16 pages)
23 April 2007	Incorporation (16 pages)

Ledston Estate Game Limited

Business Activity

Directors

Location

Accounts

Filing History

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