| Company Name | Katharine Redford |
|---|---|
| Company Status | Dissolved |
| Company Number | 08008824 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
| Dissolution Date | 29 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Katharine Isabel Gaunt |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | John Gaunt & Partners Omega Court 372-374 Cemetery Road Sheffield South Yorkshire S11 8FT |
| Director Name | John Richard Tom Gaunt |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2017(5 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 29 October 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakes Wood House Tedgness Road Grindleford Hope Valley S32 2HX |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(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 |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 95 at £1 | Katharine Isabel Gaunt 95.00% Ordinary A |
|---|---|
| 5 at £1 | Katharine Isabel Gaunt 5.00% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 28 December 2017 | Appointment of John Richard Tom Gaunt as a director on 27 November 2017 (3 pages) |
| 22 December 2017 | Registered office address changed from C/O John Gaunt & Partners Omega Court 372-374 Cemetery Road Sheffield S11 8FT to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 22 December 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from C/O John Gaunt & Partners Omega Court 372-374 Cemetery Road Sheffield S11 8FT to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 22 December 2017 (2 pages) |
| 13 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2017 | Declaration of solvency (5 pages) |
| 13 December 2017 | Declaration of solvency (5 pages) |
| 13 December 2017 | Resolutions
|
| 13 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2017 | Resolutions
|
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 15 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 17 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 5 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Registered office address changed from Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE England on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE England on 23 May 2012 (1 page) |
| 10 April 2012 | Appointment of Katharine Isabel Gaunt as a director (2 pages) |
| 10 April 2012 | Appointment of Katharine Isabel Gaunt as a director (2 pages) |
| 5 April 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 5 April 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 2 April 2012 | Certificate of fact - name correction from katherine redford to katharine redford (1 page) |
| 2 April 2012 | Certificate of fact - name correction from katherine redford to katharine redford (1 page) |
| 27 March 2012 | Incorporation
|
| 27 March 2012 | Incorporation
|