Leyburn
North Yorkshire
DL8 5AB
Secretary Name | Judith Rowlands |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Thornborough Hall Leyburn North Yorkshire DL8 5AB |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Thornborough Hall Leyburn North Yorkshire DL8 5AB |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Leyburn |
Ward | Leyburn |
Built Up Area | Leyburn |
Address Matches | Over 90 other UK companies use this postal address |
500 at £1 | Matt Rowlands 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £511 |
Cash | £906 |
Current Liabilities | £37,353 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2011 | Voluntary strike-off action has been suspended (1 page) |
20 July 2011 | Voluntary strike-off action has been suspended (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2011 | Application to strike the company off the register (3 pages) |
5 May 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Director's details changed for Matthew Keith Rowlands on 9 April 2011 (2 pages) |
11 April 2011 | Director's details changed for Matthew Keith Rowlands on 9 April 2011 (2 pages) |
11 April 2011 | Director's details changed for Matthew Keith Rowlands on 9 April 2011 (2 pages) |
29 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
29 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
24 December 2010 | Director's details changed for Matthew Keith Rowlands on 24 December 2010 (2 pages) |
24 December 2010 | Secretary's details changed for Judith Rowlands on 24 December 2010 (1 page) |
24 December 2010 | Secretary's details changed for Judith Rowlands on 24 December 2010 (1 page) |
24 December 2010 | Director's details changed for Matthew Keith Rowlands on 24 December 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 December 2009 | Registered office address changed from C/O O Reilly Chartered Accountants Thornborough Hall Leyburn North Yorkshire DL8 5AB on 11 December 2009 (1 page) |
11 December 2009 | Director's details changed for Matthew Keith Rowlands on 2 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Matthew Keith Rowlands on 2 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Matthew Keith Rowlands on 2 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Registered office address changed from C/O O Reilly Chartered Accountants Thornborough Hall Leyburn North Yorkshire DL8 5AB on 11 December 2009 (1 page) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: hunter gee holroyd club chambers museum street york north yorkshire YO1 7DN (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: hunter gee holroyd club chambers museum street york north yorkshire YO1 7DN (1 page) |
29 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 December 2005 | Return made up to 11/12/05; full list of members
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16 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: 39 westgate thirsk north yorkshire YO7 1QR (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: 39 westgate thirsk north yorkshire YO7 1QR (1 page) |
29 April 2005 | Secretary's particulars changed (1 page) |
29 April 2005 | Secretary's particulars changed (1 page) |
3 March 2005 | Director's particulars changed (1 page) |
3 March 2005 | Director's particulars changed (1 page) |
1 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
1 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
20 January 2004 | Ad 11/12/03--------- £ si 499@1=499 £ ic 500/999 (2 pages) |
20 January 2004 | Ad 11/12/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
20 January 2004 | Ad 11/12/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
20 January 2004 | Ad 11/12/03--------- £ si 499@1=499 £ ic 500/999 (2 pages) |
22 December 2003 | Registered office changed on 22/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Registered office changed on 22/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
22 December 2003 | New director appointed (1 page) |
22 December 2003 | New director appointed (1 page) |
22 December 2003 | Secretary resigned (1 page) |
22 December 2003 | New secretary appointed (1 page) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Secretary resigned (1 page) |
22 December 2003 | New secretary appointed (1 page) |
11 December 2003 | Incorporation (16 pages) |