Appleby In Westmorland
Cumbria
CA16 6HU
Secretary Name | Mr Paul Blood |
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Status | Closed |
Appointed | 22 October 2009(27 years, 4 months after company formation) |
Appointment Duration | 6 years (closed 14 November 2015) |
Role | Company Director |
Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
Secretary Name | Valerie Blood |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(9 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 17 September 2004) |
Role | Company Director |
Correspondence Address | 15 South Terrace Sowerby Thirsk YO7 1RH |
Secretary Name | Paul Charles Blood |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(22 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 March 2006) |
Role | Company Director |
Correspondence Address | Waddow Hall Clitheroe Lancashire BB7 3ID |
Secretary Name | Kathleen Ann Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 October 2008) |
Role | Company Director |
Correspondence Address | 42 Rivington Park Appleby In Westmorland Cumbria CA16 6HU |
Secretary Name | Charles Blood |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2008(26 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 22 October 2009) |
Role | Company Director |
Correspondence Address | 18 Cotswold Drive Skelton Saltburn Cleveland TS12 2JN |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
2 at £1 | Paul Charles Blood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £175,423 |
Cash | £180,728 |
Current Liabilities | £5,305 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
14 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 August 2015 | Liquidators statement of receipts and payments to 30 July 2015 (22 pages) |
14 August 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
14 August 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (22 pages) |
14 August 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (22 pages) |
14 August 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
10 November 2014 | Registered office address changed from 42 Rivington Park Appleby in Westmorland Cumbria CA16 6HU to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 November 2014 (2 pages) |
10 November 2014 | Registered office address changed from 42 Rivington Park Appleby in Westmorland Cumbria CA16 6HU to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 November 2014 (2 pages) |
7 November 2014 | Resolutions
|
7 November 2014 | Appointment of a voluntary liquidator (1 page) |
7 November 2014 | Declaration of solvency (3 pages) |
7 November 2014 | Appointment of a voluntary liquidator (1 page) |
7 November 2014 | Declaration of solvency (3 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 September 2010 | Director's details changed for Paul Charles Blood on 12 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Director's details changed for Paul Charles Blood on 12 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 October 2009 | Termination of appointment of Charles Blood as a secretary (1 page) |
22 October 2009 | Appointment of Mr Paul Blood as a secretary (1 page) |
22 October 2009 | Appointment of Mr Paul Blood as a secretary (1 page) |
22 October 2009 | Termination of appointment of Charles Blood as a secretary (1 page) |
21 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
30 October 2008 | Secretary appointed charles blood (1 page) |
30 October 2008 | Secretary appointed charles blood (1 page) |
22 October 2008 | Appointment terminated secretary kathleen wilson (1 page) |
22 October 2008 | Appointment terminated secretary kathleen wilson (1 page) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
24 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
26 September 2006 | Return made up to 13/09/06; full list of members (6 pages) |
26 September 2006 | Return made up to 13/09/06; full list of members (6 pages) |
11 April 2006 | New secretary appointed (1 page) |
11 April 2006 | New secretary appointed (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Secretary resigned (1 page) |
27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
28 September 2005 | Return made up to 13/09/05; full list of members
|
28 September 2005 | Return made up to 13/09/05; full list of members
|
19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
13 October 2004 | New secretary appointed (1 page) |
13 October 2004 | New secretary appointed (1 page) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | Secretary resigned (1 page) |
20 September 2004 | Return made up to 13/09/04; full list of members
|
20 September 2004 | Return made up to 13/09/04; full list of members
|
13 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
13 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
6 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
23 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
23 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
24 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
25 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
25 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
18 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
18 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
7 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
7 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
23 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
23 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
14 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
14 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
3 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
3 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
2 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
2 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
19 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
19 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
8 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
8 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
2 September 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
2 September 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
3 October 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
3 October 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
6 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
6 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
25 June 1982 | Incorporation (14 pages) |
25 June 1982 | Incorporation (14 pages) |