| Company Name | 12 Park Avenue, Harrogate Fmc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08078138 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Secretary Name | Mr Joe Bainbridge |
|---|---|
| Status | Closed |
| Appointed | 14 October 2016(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 September 2023) |
| Role | Company Director |
| Correspondence Address | Cowesby Hall Cowesby Thirsk YO7 2JJ |
| Director Name | Mr Nigel George Pritchard |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2017(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mrs Susan Barbara Pritchard |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2017(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Swaledale Properties Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2015(3 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 26 September 2023) |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mr Michael John Drummond Cave |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Tree Barn Thornthwaite Keswick Cumbria CA12 5SQ |
| Director Name | Mrs Cheryl Campbell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 12 Park Avenue Harrogate HG2 9BQ |
| Director Name | Mr Michael John Gilmour |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Pensions Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Queens Road Harrogate HG2 0HB |
| Director Name | Mrs Abigail Genko |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 October 2016) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Tree Barn Thornthwaite Keswick Cumbria CA12 5SQ |
| Secretary Name | Mr Michael John Drummond Cave |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 14 October 2016) |
| Role | Company Director |
| Correspondence Address | Chestnut Tree Barn Thornthwaite Keswick Cumbria CA12 5SQ |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4 at £1 | Michael Gilmour 40.00% Ordinary |
|---|---|
| 3 at £1 | Abigail Genko 30.00% Ordinary |
| 3 at £1 | Cheryl Campbell 30.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 15 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 21 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 21 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 31 March 2017 | Appointment of Mr Nigel George Pritchard as a director on 27 February 2017 (3 pages) |
| 31 March 2017 | Appointment of Mr Nigel George Pritchard as a director on 27 February 2017 (3 pages) |
| 22 March 2017 | Appointment of Mrs Susan Barbara Pritchard as a director on 27 February 2017 (3 pages) |
| 22 March 2017 | Appointment of Mrs Susan Barbara Pritchard as a director on 27 February 2017 (3 pages) |
| 24 October 2016 | Termination of appointment of Abigail Genko as a director on 14 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Joe Bainbridge as a secretary on 14 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Michael John Drummond Cave as a secretary on 14 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Joe Bainbridge as a secretary on 14 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Michael John Drummond Cave as a secretary on 14 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Abigail Genko as a director on 14 October 2016 (1 page) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Termination of appointment of Cheryl Campbell as a director on 1 February 2016 (1 page) |
| 24 April 2016 | Registered office address changed from Flat 2 12 Park Avenue Harrogate HG2 9BQ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 24 April 2016 (1 page) |
| 24 April 2016 | Termination of appointment of Cheryl Campbell as a director on 1 February 2016 (1 page) |
| 24 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Termination of appointment of Cheryl Campbell as a director on 1 February 2016 (1 page) |
| 24 April 2016 | Registered office address changed from Flat 2 12 Park Avenue Harrogate HG2 9BQ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 24 April 2016 (1 page) |
| 24 April 2016 | Termination of appointment of Cheryl Campbell as a director on 1 February 2016 (1 page) |
| 28 July 2015 | Appointment of Swaledale Properties Ltd as a director on 6 June 2015 (2 pages) |
| 28 July 2015 | Appointment of Swaledale Properties Ltd as a director on 6 June 2015 (2 pages) |
| 28 July 2015 | Appointment of Swaledale Properties Ltd as a director on 6 June 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Michael Gilmour as a director on 6 June 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Michael Gilmour as a director on 6 June 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Michael Gilmour as a director on 6 June 2015 (1 page) |
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 25 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 October 2014 | Appointment of Mr Michael John Drummond Cave as a secretary on 1 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Mr Michael John Drummond Cave as a secretary on 1 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Mr Michael John Drummond Cave as a secretary on 1 October 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Appointment of Mrs Abigail Genko as a director (2 pages) |
| 11 April 2014 | Appointment of Mrs Abigail Genko as a director (2 pages) |
| 11 April 2014 | Termination of appointment of Michael Cave as a director (1 page) |
| 11 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Termination of appointment of Michael Cave as a director (1 page) |
| 11 April 2014 | Termination of appointment of Michael Cave as a director (1 page) |
| 11 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Termination of appointment of Michael Cave as a director (1 page) |
| 8 October 2013 | Previous accounting period shortened from 31 May 2014 to 30 September 2013 (1 page) |
| 8 October 2013 | Previous accounting period shortened from 31 May 2014 to 30 September 2013 (1 page) |
| 8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
| 17 September 2013 | Director's details changed for Mr Michael Gilmore on 17 September 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Michael Gilmore on 17 September 2013 (2 pages) |
| 6 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 6 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 6 August 2013 | Director's details changed for Michael John Drummond Cave on 6 June 2013 (2 pages) |
| 6 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 6 August 2013 | Director's details changed for Michael John Drummond Cave on 6 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Incorporation
|
| 22 May 2012 | Incorporation
|
| 22 May 2012 | Incorporation
|