Company NameUrban Retreat (York) Limited
Company StatusDissolved
Company Number06752852
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 5 months ago)
Dissolution Date2 August 2011 (12 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMs Jana Shirley
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Oak Street
New Crofton
Wakefield
West Yorkshire
WF4 1JN
Director NameMr Stephen Michael Holroyd
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurcroft Farm
Doncaster Road Crofton
Wakefield
West Yorkshire
WF4 1RS
Director NameMrs Tracey Holroyd
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurcroft Farm
Doncaster Road Crofton
Wakefield
West Yorkshire
WF4 1RS
Secretary NameStephen Holroyd
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressAshbrow Mills Bradford Road
Huddersfield
West Yorkshire
HD2 1DU

Location

Registered AddressThornton Fencing
Ashbrow Mills Bradford Road
Huddersfield
West Yorkshire
HD2 1DU
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£6
Cash£2,510
Current Liabilities£4,589

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
3 March 2011Termination of appointment of Stephen Holroyd as a secretary (1 page)
3 March 2011Termination of appointment of Stephen Holroyd as a director (1 page)
3 March 2011Termination of appointment of Stephen Holroyd as a secretary (1 page)
3 March 2011Termination of appointment of Tracey Holroyd as a director (1 page)
3 March 2011Termination of appointment of Tracey Holroyd as a director (1 page)
3 March 2011Termination of appointment of Stephen Holroyd as a director (1 page)
2 November 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 November 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 March 2010Registered office address changed from Burcroft Farm Doncaster Road Crofton Wakefield WF4 1RS on 26 March 2010 (1 page)
26 March 2010Registered office address changed from Burcroft Farm Doncaster Road Crofton Wakefield WF4 1RS on 26 March 2010 (1 page)
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 3
(5 pages)
15 December 2009Director's details changed for Mrs Tracey Holroyd on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Ms Jana Shirley on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Ms Jana Shirley on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Stephen Holroyd on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Mrs Tracey Holroyd on 14 December 2009 (2 pages)
15 December 2009Secretary's details changed for Stephen Holroyd on 14 December 2009 (1 page)
15 December 2009Secretary's details changed for Stephen Holroyd on 14 December 2009 (1 page)
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 3
(5 pages)
15 December 2009Director's details changed for Mr Stephen Holroyd on 14 December 2009 (2 pages)
1 December 2009Change of name notice (2 pages)
1 December 2009Change of name notice (2 pages)
19 November 2008Incorporation (17 pages)
19 November 2008Incorporation (17 pages)