Leeming Bar
Northallerton
North Yorkshire
DL7 9UL
Director Name | Mr Ibrahim Mahmood Ibrahim Najafi |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2018(50 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 12 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
Director Name | Mr Marcello Mattia |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 June 2018(50 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 12 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
Secretary Name | Mr Marcello Mattia |
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Status | Closed |
Appointed | 01 June 2018(50 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 12 February 2019) |
Role | Company Director |
Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
Director Name | John Holgate Butters |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 04 August 1998) |
Role | Technical Director |
Correspondence Address | Riversmead Ouston Lane Tadcaster North Yorkshire LS24 8DP |
Director Name | Barry Thomas |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 04 August 1998) |
Role | Managing Director |
Correspondence Address | Beechfield House Aberford Road Stanley Wakefield West Yorkshire WF3 4AG |
Secretary Name | Barry Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 04 August 1998) |
Role | Company Director |
Correspondence Address | Beechfield House Aberford Road Stanley Wakefield West Yorkshire WF3 4AG |
Director Name | Mr James Scott Lambert |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(30 years, 11 months after company formation) |
Appointment Duration | 16 years (resigned 14 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tunstall Grange James Lane, Tunstall Richmond North Yorkshire DL10 7RF |
Director Name | Mr Andrew Bernard Finneran |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(31 years after company formation) |
Appointment Duration | 18 years, 5 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Grimescar Meadows Birkby Huddersfield Yorkshire HD2 2DZ |
Secretary Name | Mr Andrew Bernard Finneran |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(31 years after company formation) |
Appointment Duration | 18 years, 5 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Grimescar Meadows Birkby Huddersfield Yorkshire HD2 2DZ |
Director Name | Mr Daniel Martinez Carretero |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 October 2016(49 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
Secretary Name | Mr Daniel Martinez Carretero |
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Status | Resigned |
Appointed | 09 January 2017(49 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2018) |
Role | Company Director |
Correspondence Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
Website | rr-icecream.eu |
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Registered Address | Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Aiskew |
Ward | Bedale |
Built Up Area | Leeming |
Address Matches | 7 other UK companies use this postal address |
210 at £1 | R&r Ice Cream (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2018 | Application to strike the company off the register (3 pages) |
2 November 2018 | Statement by Directors (1 page) |
2 November 2018 | Solvency Statement dated 17/10/18 (1 page) |
2 November 2018 | Resolutions
|
29 October 2018 | Solvency Statement dated 17/10/18 (1 page) |
29 October 2018 | Statement by Directors (1 page) |
29 October 2018 | Resolutions
|
29 October 2018 | Statement of capital on 29 October 2018
|
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
1 June 2018 | Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page) |
1 June 2018 | Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages) |
1 June 2018 | Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page) |
1 June 2018 | Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages) |
10 May 2018 | Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018 (2 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
10 January 2017 | Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages) |
10 January 2017 | Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages) |
10 January 2017 | Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
2 November 2016 | Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages) |
2 November 2016 | Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages) |
2 November 2016 | Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages) |
2 November 2016 | Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages) |
21 August 2016 | Accounts for a dormant company made up to 27 December 2015 (5 pages) |
21 August 2016 | Accounts for a dormant company made up to 27 December 2015 (5 pages) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
14 October 2015 | Accounts for a dormant company made up to 28 December 2014 (5 pages) |
14 October 2015 | Accounts for a dormant company made up to 28 December 2014 (5 pages) |
12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
1 October 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
1 October 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
23 September 2014 | Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page) |
23 September 2014 | Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page) |
16 May 2014 | Memorandum and Articles of Association (22 pages) |
16 May 2014 | Resolutions
|
16 May 2014 | Resolutions
|
16 May 2014 | Memorandum and Articles of Association (22 pages) |
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
15 August 2013 | Accounts for a dormant company made up to 30 December 2012 (5 pages) |
15 August 2013 | Accounts for a dormant company made up to 30 December 2012 (5 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
15 May 2012 | Accounts for a dormant company made up to 1 January 2012 (5 pages) |
15 May 2012 | Accounts for a dormant company made up to 1 January 2012 (5 pages) |
15 May 2012 | Accounts for a dormant company made up to 1 January 2012 (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Accounts for a dormant company made up to 2 January 2011 (5 pages) |
10 May 2011 | Accounts for a dormant company made up to 2 January 2011 (5 pages) |
10 May 2011 | Accounts for a dormant company made up to 2 January 2011 (5 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 27 December 2009 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 27 December 2009 (5 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for James Scott Lambert on 10 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Andrew Bernard Finneran on 10 November 2009 (2 pages) |
16 November 2009 | Director's details changed for James Scott Lambert on 10 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Bernard Finneran on 10 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
27 July 2009 | Accounts for a dormant company made up to 28 December 2008 (5 pages) |
27 July 2009 | Accounts for a dormant company made up to 28 December 2008 (5 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
3 October 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
20 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
20 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
14 July 2006 | Accounts for a dormant company made up to 2 October 2005 (5 pages) |
14 July 2006 | Accounts for a dormant company made up to 2 October 2005 (5 pages) |
14 July 2006 | Accounts for a dormant company made up to 2 October 2005 (5 pages) |
26 April 2006 | Director's particulars changed (1 page) |
26 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
26 April 2006 | Director's particulars changed (1 page) |
27 September 2005 | Accounts for a dormant company made up to 26 September 2004 (5 pages) |
27 September 2005 | Accounts for a dormant company made up to 26 September 2004 (5 pages) |
22 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
22 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
6 September 2004 | Accounts for a dormant company made up to 28 September 2003 (5 pages) |
6 September 2004 | Accounts for a dormant company made up to 28 September 2003 (5 pages) |
20 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
5 August 2003 | Accounts for a dormant company made up to 29 September 2002 (5 pages) |
5 August 2003 | Accounts for a dormant company made up to 29 September 2002 (5 pages) |
8 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
8 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
18 June 2002 | Full accounts made up to 30 September 2001 (5 pages) |
18 June 2002 | Full accounts made up to 30 September 2001 (5 pages) |
26 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
12 June 2001 | Accounts for a dormant company made up to 1 October 2000 (5 pages) |
12 June 2001 | Accounts for a dormant company made up to 1 October 2000 (5 pages) |
12 June 2001 | Accounts for a dormant company made up to 1 October 2000 (5 pages) |
21 May 2001 | Return made up to 20/04/01; full list of members
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21 May 2001 | Return made up to 20/04/01; full list of members
|
10 October 2000 | Accounts for a dormant company made up to 26 September 1999 (5 pages) |
10 October 2000 | Accounts for a dormant company made up to 26 September 1999 (5 pages) |
15 May 2000 | Return made up to 20/04/00; full list of members
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15 May 2000 | Return made up to 20/04/00; full list of members
|
29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
21 May 1999 | Return made up to 20/04/99; no change of members
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21 May 1999 | Return made up to 20/04/99; no change of members
|
14 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
14 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Secretary resigned (1 page) |
12 August 1998 | Memorandum and Articles of Association (14 pages) |
12 August 1998 | Memorandum and Articles of Association (14 pages) |
11 August 1998 | Registered office changed on 11/08/98 from: manston lane leeds LS15 8SX (1 page) |
11 August 1998 | Registered office changed on 11/08/98 from: manston lane leeds LS15 8SX (1 page) |
11 August 1998 | New secretary appointed;new director appointed (2 pages) |
11 August 1998 | New secretary appointed;new director appointed (2 pages) |
7 August 1998 | Company name changed cold storage & distribution (lee ds) LIMITED\certificate issued on 07/08/98 (2 pages) |
7 August 1998 | Company name changed cold storage & distribution (lee ds) LIMITED\certificate issued on 07/08/98 (2 pages) |
21 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
21 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
6 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
6 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
2 June 1997 | Return made up to 20/04/97; full list of members (6 pages) |
2 June 1997 | Return made up to 20/04/97; full list of members (6 pages) |
30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
30 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
30 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
1 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |
1 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |