Pannal
Harrogate
North Yorkshire
HG3 1RJ
Director Name | Mr Jeremy Neil Rydings |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 176 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 176 Walton Park Pannal Harrogate HG3 1RJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Parish | Pannal and Burn Bridge |
Ward | Pannal |
Built Up Area | Pannal |
1 at £1 | Temple Secretaries LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£8,677 |
Cash | £20,665 |
Current Liabilities | £50,309 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 November |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2018 | Application to strike the company off the register (3 pages) |
10 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
19 July 2018 | Registered office address changed from 1 Marsden Park York YO30 4WX England to 176 Walton Park Pannal Harrogate HG3 1RJ on 19 July 2018 (1 page) |
18 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
18 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 March 2016 | Registered office address changed from 27 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA to 1 Marsden Park York YO30 4WX on 2 March 2016 (1 page) |
2 March 2016 | Registered office address changed from 27 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA to 1 Marsden Park York YO30 4WX on 2 March 2016 (1 page) |
20 November 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
20 November 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
9 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 July 2014 | Registered office address changed from 176 Walton Park Pannal Harrogate HG3 1RJ to 27 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 18 July 2014 (1 page) |
18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 July 2014 | Registered office address changed from 176 Walton Park Pannal Harrogate HG3 1RJ to 27 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 18 July 2014 (1 page) |
15 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
7 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 July 2011 | Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
11 July 2011 | Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
13 November 2009 | Appointment of Anita Gayle Rydings as a director (3 pages) |
13 November 2009 | Appointment of Jeremy Neil Rydings as a director (3 pages) |
13 November 2009 | Appointment of Anita Gayle Rydings as a director (3 pages) |
13 November 2009 | Appointment of Jeremy Neil Rydings as a director (3 pages) |
19 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 October 2009 | Incorporation (22 pages) |
13 October 2009 | Incorporation (22 pages) |