Halifax
West Yorkshire
HX2 0NT
Director Name | Mr Graham Thornton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2018(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (closed 12 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Leslie Robert Carman |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2018(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (closed 12 September 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Derek Alvin Turton |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2018(6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 12 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Michael Clegg |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 12 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Robert Gordon Keywood |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr John Francis Eastwood |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Gordon Abernethy |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Graham Gower |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mrs Rachel Vivienne Gledhill |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 06 April 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Steven Ambler |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 March 2022) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Christopher Murphy |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(2 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 15 October 2018) |
Role | Shipping Consultant |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Warren Parker |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2019(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Miss Margaret Wright |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2019(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Derrick Ratcliffe |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2019(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mr Keith James Grimshaw |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2020(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Director Name | Mrs Elisabeth Taylor |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2020(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
Registered Address | The Racecourse Paddock Lane Halifax West Yorkshire HX2 0NT |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Warley |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2022 | Appointment of Mr Robert Keywood as a director on 22 March 2022 (2 pages) |
16 August 2022 | Appointment of Mr John Francis Eastwood as a director on 26 March 2022 (2 pages) |
24 July 2022 | Termination of appointment of Keith James Grimshaw as a director on 26 March 2022 (1 page) |
24 July 2022 | Termination of appointment of Steven Ambler as a director on 26 March 2022 (1 page) |
24 July 2022 | Termination of appointment of Derrick Ratcliffe as a director on 26 March 2022 (1 page) |
24 July 2022 | Termination of appointment of Elisabeth Taylor as a director on 26 March 2022 (1 page) |
12 May 2022 | Confirmation statement made on 2 April 2022 with updates (3 pages) |
22 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
27 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
15 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
18 August 2020 | Second filing for the appointment of Mr Keith James Grimshaw as a director (3 pages) |
12 August 2020 | Termination of appointment of Graham Gower as a director on 10 August 2020 (1 page) |
12 August 2020 | Appointment of Mrs Elisabeth Taylor as a director on 10 August 2020 (2 pages) |
12 August 2020 | Termination of appointment of Warren Parker as a director on 10 August 2020 (1 page) |
12 August 2020 | Appointment of Mr Keith James Grimshaw as a director on 10 July 2020
|
12 August 2020 | Appointment of Mr Michael Clegg as a director on 10 August 2020 (2 pages) |
12 August 2020 | Termination of appointment of Margaret Wright as a director on 10 August 2020 (1 page) |
12 August 2020 | Termination of appointment of Gordon Abernethy as a director on 10 August 2020 (1 page) |
13 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
15 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
20 April 2019 | Appointment of Mr Derrick Ratcliffe as a director on 6 April 2019 (2 pages) |
20 April 2019 | Termination of appointment of Rachel Vivienne Gledhill as a director on 6 April 2019 (1 page) |
20 April 2019 | Appointment of Miss Margaret Wright as a director on 6 April 2019 (2 pages) |
20 April 2019 | Appointment of Mr Warren Parker as a director on 6 April 2019 (2 pages) |
15 April 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
15 April 2019 | Director's details changed for Mr Derek Alvin Turton on 15 April 2019 (2 pages) |
20 November 2018 | Director's details changed for Mr Stephen Ambler on 20 November 2018 (2 pages) |
22 October 2018 | Director's details changed for Mrs Rachel Vivienne Gledhill on 15 October 2018 (2 pages) |
22 October 2018 | Director's details changed for Mrs Rachel Gledhill on 15 October 2018 (2 pages) |
18 October 2018 | Termination of appointment of Christopher Murphy as a director on 15 October 2018 (1 page) |
18 October 2018 | Director's details changed for Mr Derek Turton on 15 October 2018 (2 pages) |
9 October 2018 | Appointment of Mr Derek Turton as a director on 1 October 2018 (2 pages) |
20 June 2018 | Appointment of Mr Leslie Carman as a director on 11 June 2018 (2 pages) |
20 June 2018 | Appointment of Mr Graham Thornton as a director on 11 June 2018 (2 pages) |
20 June 2018 | Appointment of Mrs Rachel Gledhill as a director on 11 June 2018 (2 pages) |
20 June 2018 | Appointment of Mr Stephen Ambler as a director on 11 June 2018 (2 pages) |
20 June 2018 | Appointment of Mr Graham Gower as a director on 11 June 2018 (2 pages) |
20 June 2018 | Appointment of Mr Gordon Abernethy as a director on 11 June 2018 (2 pages) |
20 June 2018 | Appointment of Mr Christopher Murphy as a director on 11 June 2018 (2 pages) |
3 April 2018 | Incorporation Statement of capital on 2018-04-03
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