| Company Name | Spensley Highgate |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685243 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Jonathan Spensley |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highgate Farm Skipton Road, Gargrave Skipton North Yorkshire BD23 3PS |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mrs Angela Diane Spensley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highgate Farm Skipton Road, Gargrave Skipton North Yorkshire BD23 3PS |
Location
| Registered Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 7 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Termination of appointment of Angela Diane Spensley as a director on 8 August 2014 (1 page) |
| 7 July 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 7 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Termination of appointment of Angela Diane Spensley as a director on 8 August 2014 (1 page) |
| 7 July 2015 | Termination of appointment of Angela Diane Spensley as a director on 8 August 2014 (1 page) |
| 14 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 8 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 8 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 8 March 2013 (1 page) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 26 August 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 7 July 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 7 July 2011 | Registered office address changed from Currer House 34-36 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 7 July 2011 (1 page) |
| 7 July 2011 | Appointment of Mr Simon Jonathan Spensley as a director (2 pages) |
| 7 July 2011 | Appointment of Mrs Angela Diane Spensley as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 7 July 2011 | Registered office address changed from Currer House 34-36 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 7 July 2011 (1 page) |
| 7 July 2011 | Appointment of Mrs Angela Diane Spensley as a director (2 pages) |
| 7 July 2011 | Appointment of Mr Simon Jonathan Spensley as a director (2 pages) |
| 7 July 2011 | Registered office address changed from Currer House 34-36 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 7 July 2011 (1 page) |
| 28 June 2011 | Incorporation (30 pages) |
| 28 June 2011 | Incorporation (30 pages) |