Nether Poppleton
York
YO26 6RB
Director Name | Miss Laura-Jayne McGregor |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2013(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Convention House St Mary's Street Leeds West Yorkshire LS9 7DP |
Director Name | Peter Cressall-Jones |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2013(2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 05 August 2013) |
Role | Office Administrator |
Country of Residence | England |
Correspondence Address | 34 Bridgegate Howden Goole North Humberside DN14 7AB |
Director Name | Margaret Cressall-Jones |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2013(2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 05 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Bridgegate Howden Goole North Humberside DN14 7AB |
Registered Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Nether Poppleton |
Ward | Rural West York |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
20 October 2015 | Registered office address changed from 34 Bridgegate Howden Goole North Humberside DN14 7AB to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 20 October 2015 (1 page) |
19 October 2015 | Statement of affairs with form 4.19 (7 pages) |
19 October 2015 | Appointment of a voluntary liquidator (1 page) |
21 August 2015 | Termination of appointment of Margaret Cressall-Jones as a director on 5 August 2013 (1 page) |
21 August 2015 | Termination of appointment of Margaret Cressall-Jones as a director on 5 August 2013 (1 page) |
12 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
15 August 2013 | Termination of appointment of Laura-Jayne Mcgregor as a director (1 page) |
15 August 2013 | Termination of appointment of Peter Cressall-Jones as a director (1 page) |
15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Termination of appointment of Peter Cressall-Jones as a director (1 page) |
15 August 2013 | Termination of appointment of Laura-Jayne Mcgregor as a director (1 page) |
15 August 2013 | Appointment of Mr David Gillan Cash as a director (2 pages) |
15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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12 August 2013 | Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England on 12 August 2013 (1 page) |
21 June 2013 | Resolutions
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21 June 2013 | Statement of capital following an allotment of shares on 28 May 2013
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17 June 2013 | Appointment of Margaret Cressall-Jones as a director (3 pages) |
17 June 2013 | Appointment of Peter Cressall-Jones as a director (3 pages) |
14 May 2013 | Incorporation (22 pages) |