| Company Name | Throstlenest Holiday Cottages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053179 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1995(29 years ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Names | S Shelfco (No. 5) Limited and Amazon Red Eye Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Anthony Charles Ransom |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 March 2003) |
| Role | Cds |
| Correspondence Address | Chapel Green West Burton Leyburn North Yorkshire DL8 4JX |
| Director Name | Sarah Elizabeth Ransom |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | Chapel Green West Burton Leyburn North Yorkshire DL8 4JX |
| Secretary Name | David Anthony Charles Ransom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 March 2003) |
| Role | Cds |
| Correspondence Address | Chapel Green West Burton Leyburn North Yorkshire DL8 4JX |
| Director Name | St Peters House (Nominees) Limited (Corporation) |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 04 May 1995(same day as company formation) |
| Correspondence Address | 19 The Ropewalk Nottingham NG1 5DU |
| Secretary Name | St Peters House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1995(same day as company formation) |
| Correspondence Address | 19 The Ropewalk Nottingham NG1 5DU |
Location
| Registered Address | Kiln Hill Market Place Hawes North Yorkshire DL8 3RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hawes |
| Ward | Hawes and High Abbotside |
| Built Up Area | Hawes |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2002 | Application for striking-off (1 page) |
| 30 May 2002 | Return made up to 04/05/02; full list of members
|
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 2 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 21 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 6 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 7 May 1998 | Return made up to 04/05/98; no change of members
|
| 5 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 30 May 1997 | Return made up to 04/05/97; no change of members
|
| 1 May 1997 | Particulars of mortgage/charge (3 pages) |
| 29 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Accounting reference date shortened from 31/05/97 to 28/02/97 (1 page) |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 19 the ropewalk nottingham NG1 5DU (1 page) |
| 3 December 1996 | Company name changed amazon red eye LIMITED\certificate issued on 04/12/96 (2 pages) |
| 2 August 1996 | Company name changed s shelfco (no. 5) LIMITED\certificate issued on 05/08/96 (2 pages) |
| 5 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 25 April 1996 | Ad 20/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 21 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1995 | Incorporation (40 pages) |