Burley Bank Road
Harrogate
North Yorkshire
HG3 2BX
Director Name | Mr John Charles Harris |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Mr Jonathan Spruce |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Mr Don Johannes Josef Mackenzie |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2012(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Alan Allison |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Quality Management Consultant |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Mr Bernard Arthur Bateman |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Jim Clark |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Christine Dobson |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Keith Collingwood Fenn |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Mrs Helen Catherine Flynn |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Mr Neil Yeo Morrick |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Director Name | Alan Skidmore |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Chapters Grange Farm, Chapel Lane Marton Le Moor Ripon North Yorkshire HG4 5DJ |
Secretary Name | Mrs Lyn Costelloe |
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Status | Resigned |
Appointed | 21 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX |
Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
20 January 2016 | Final Gazette dissolved following liquidation (1 page) |
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20 January 2016 | Final Gazette dissolved following liquidation (1 page) |
20 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
20 October 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
10 August 2015 | Court order insolvency:C.O. To remove/replace liquidator (10 pages) |
10 August 2015 | Court order insolvency:C.O. To remove/replace liquidator (10 pages) |
10 August 2015 | Appointment of a voluntary liquidator (1 page) |
10 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 August 2015 | Appointment of a voluntary liquidator (1 page) |
10 October 2014 | Liquidators statement of receipts and payments to 1 August 2014 (22 pages) |
10 October 2014 | Liquidators statement of receipts and payments to 1 August 2014 (22 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 1 August 2014 (22 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 1 August 2014 (22 pages) |
12 August 2013 | Resolutions
|
12 August 2013 | Appointment of a voluntary liquidator (1 page) |
12 August 2013 | Resolutions
|
12 August 2013 | Appointment of a voluntary liquidator (1 page) |
12 August 2013 | Statement of affairs with form 4.19 (7 pages) |
12 August 2013 | Statement of affairs with form 4.19 (7 pages) |
25 July 2013 | Registered office address changed from Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX on 25 July 2013 (2 pages) |
25 July 2013 | Registered office address changed from Unit 4 Saltergate Business Park Burley Bank Road Harrogate North Yorkshire HG3 2BX on 25 July 2013 (2 pages) |
18 July 2013 | Annual return made up to 21 June 2013 no member list (6 pages) |
18 July 2013 | Annual return made up to 21 June 2013 no member list (6 pages) |
17 July 2013 | Termination of appointment of Bernard Bateman as a director (1 page) |
17 July 2013 | Termination of appointment of Alan Allison as a director (1 page) |
17 July 2013 | Termination of appointment of Bernard Bateman as a director (1 page) |
17 July 2013 | Termination of appointment of Christine Dobson as a director (1 page) |
17 July 2013 | Termination of appointment of Christine Dobson as a director (1 page) |
17 July 2013 | Termination of appointment of Alan Allison as a director (1 page) |
17 July 2013 | Termination of appointment of Alan Skidmore as a director (1 page) |
17 July 2013 | Termination of appointment of Keith Fenn as a director (1 page) |
17 July 2013 | Termination of appointment of Keith Fenn as a director (1 page) |
17 July 2013 | Termination of appointment of Alan Skidmore as a director (1 page) |
14 June 2013 | Termination of appointment of Lyn Costelloe as a secretary (2 pages) |
14 June 2013 | Termination of appointment of Lyn Costelloe as a secretary (2 pages) |
11 June 2013 | Termination of appointment of Neil Morrick as a director (2 pages) |
11 June 2013 | Termination of appointment of Neil Morrick as a director (2 pages) |
20 December 2012 | Appointment of Alan Skidmore as a director (2 pages) |
20 December 2012 | Appointment of Alan Skidmore as a director (2 pages) |
12 December 2012 | Appointment of Mrs Lyn Costelloe as a secretary (1 page) |
12 December 2012 | Appointment of Mrs Lyn Costelloe as a secretary (1 page) |
11 December 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
11 December 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
11 December 2012 | Director's details changed for Alan Alanson on 10 December 2012 (2 pages) |
11 December 2012 | Termination of appointment of Jim Clark as a director (1 page) |
11 December 2012 | Termination of appointment of Helen Flynn as a director (1 page) |
11 December 2012 | Termination of appointment of Helen Flynn as a director (1 page) |
11 December 2012 | Termination of appointment of Jim Clark as a director (1 page) |
11 December 2012 | Director's details changed for Alan Alanson on 10 December 2012 (2 pages) |
21 June 2012 | Incorporation (67 pages) |
21 June 2012 | Incorporation (67 pages) |