Knaresborough
North Yorkshire
HG5 8HU
Director Name | Mr Robert Macrae |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2007(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 29 Fountains Way Knaresborough North Yorkshire HG5 8HU |
Secretary Name | Mrs Charlotte Ann Macrae |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Fountains Way Knaresborough North Yorkshire HG5 8HU |
Registered Address | Hattersley Clark 55 Grove Road Harrogate N Yorkshire HG1 5EP |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
50 at £1 | Charlotte Anne Macrae 50.00% Ordinary |
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50 at £1 | Robert Macrae 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,705 |
Cash | £19,921 |
Current Liabilities | £8,792 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2020 | Application to strike the company off the register (1 page) |
28 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
20 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
13 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
16 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
9 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 June 2017 | Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorkshire HG1 5EP on 5 June 2017 (2 pages) |
5 June 2017 | Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorkshire HG1 5EP on 5 June 2017 (2 pages) |
23 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 February 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Charlotte Ann Macrae on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Charlotte Ann Macrae on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert Macrae on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert Macrae on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from c/o hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from c/o hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP (1 page) |
8 June 2009 | Return made up to 28/11/08; full list of members (4 pages) |
8 June 2009 | Return made up to 28/11/08; full list of members (4 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER (1 page) |
28 November 2007 | Incorporation (12 pages) |
28 November 2007 | Incorporation (12 pages) |