| Company Name | Heaven Of Harrogate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06667465 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2008(15 years, 8 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Sally Anne Laird |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 2 No. 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
| Secretary Name | Mr Andrew George Laird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 No. 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
Contact
| Website | www.tartanspringwater.org |
|---|
Location
| Registered Address | Flat 2 No. 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew George Laird 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sally Anne Laird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £292 |
| Cash | £4,396 |
| Current Liabilities | £5,832 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2022 | Application to strike the company off the register (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 13 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 20 May 2021 | Previous accounting period extended from 31 August 2020 to 28 February 2021 (1 page) |
| 7 October 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Mrs Sally Anne Laird on 18 June 2011 (2 pages) |
| 8 August 2013 | Director's details changed for Mrs Sally Anne Laird on 18 June 2011 (2 pages) |
| 8 August 2013 | Secretary's details changed for Mr Andrew George Laird on 6 June 2011 (1 page) |
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Secretary's details changed for Mr Andrew George Laird on 6 June 2011 (1 page) |
| 8 August 2013 | Secretary's details changed for Mr Andrew George Laird on 6 June 2011 (1 page) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate HG1 5HS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate HG1 5HS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 42 Chatsworth Road Harrogate HG1 5HS on 4 August 2011 (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 7 August 2008 | Incorporation (12 pages) |
| 7 August 2008 | Incorporation (12 pages) |