Company NameHow To Information Products Ltd
Company StatusDissolved
Company Number06941399
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)
Previous NameBusiness Opportunities Mentor Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Joseph McClelland
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Campbell Avenue
York
North Yorkshire
YO24 4LA

Location

Registered AddressUnit 2,Greystones Court Towthorpe Lane
Towthorpe
York
YO32 9ST
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishStrensall with Towthorpe
WardStrensall
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Michelle Wozencraft
70.00%
Ordinary
20 at £1Ryan Griffiths
20.00%
Ordinary
10 at £1Joseph Mcclelland
10.00%
Ordinary

Financials

Year2014
Net Worth£6,541
Cash£7,052
Current Liabilities£500

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
22 September 2016Application to strike the company off the register (3 pages)
14 September 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 September 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
4 August 2015Registered office address changed from Unit 22 Sheriff Hutton Industrial Estate York North Yorkshire YO60 6PG to Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9st on 4 August 2015 (1 page)
4 August 2015Registered office address changed from Unit 22 Sheriff Hutton Industrial Estate York North Yorkshire YO60 6PG to Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9st on 4 August 2015 (1 page)
4 August 2015Registered office address changed from Unit 22 Sheriff Hutton Industrial Estate York North Yorkshire YO60 6PG to Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9st on 4 August 2015 (1 page)
11 June 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 June 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
2 April 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
2 April 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
26 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
26 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
21 June 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
21 June 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
5 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 February 2012Registered office address changed from Unit 2B Sheriff Hutton Industrial Estate York North Yorkshire YO60 6RZ on 20 February 2012 (3 pages)
20 February 2012Registered office address changed from Unit 2B Sheriff Hutton Industrial Estate York North Yorkshire YO60 6RZ on 20 February 2012 (3 pages)
11 November 2011Director's details changed for Mr Joseph Mcclelland on 11 November 2011 (2 pages)
11 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
11 November 2011Director's details changed for Mr Joseph Mcclelland on 11 November 2011 (2 pages)
11 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
15 June 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 June 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 October 2010Change of name notice (2 pages)
19 October 2010Company name changed business opportunities mentor LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
(2 pages)
19 October 2010Change of name notice (2 pages)
19 October 2010Company name changed business opportunities mentor LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
(2 pages)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
4 October 2010Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 4 October 2010 (2 pages)
4 October 2010Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 4 October 2010 (2 pages)
4 October 2010Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 4 October 2010 (2 pages)
23 June 2009Incorporation (17 pages)
23 June 2009Incorporation (17 pages)