Company NameThe Richmond And Hambleton Furniture Store Limited
Company StatusDissolved
Company Number06025607
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 December 2006(17 years, 5 months ago)
Dissolution Date17 December 2019 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director NameMichael Brown
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address31 Reeth Road
Richmond
North Yorkshire
DL10 4EH
Secretary NameTim Culkin
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Millgate
Richmond
North Yorkshire
DL10 4JN
Director NameMiss Gillian Davies
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2017(10 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 17 December 2019)
RoleAdministration Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBroadacres House Mount View
Standard Way Business Park
Northallerton
DL6 2YD
Director NameMr Carl Doolan
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2017(10 years, 11 months after company formation)
Appointment Duration2 years (closed 17 December 2019)
RoleHead Of Service
Country of ResidenceEngland
Correspondence AddressBroadacres House Mount View
Standard Way Business Park
Northallerton
DL6 2YD
Director NameBroadacres Housing Association Ltd (Corporation)
StatusClosed
Appointed29 March 2010(3 years, 3 months after company formation)
Appointment Duration9 years, 8 months (closed 17 December 2019)
Correspondence AddressBroadacres House Mount View
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2YD
Director NameMrs Sallyanne Reed
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(4 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 September 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRyemoor Cottage Rectory Lane
Nunnington
York
YO62 5UU
Director NameMrs Elizabeth Marilyn Pollard
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2014(7 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 June 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Sycamores Banks Lane
Scorton
Richmond
North Yorkshire
DL10 6DG

Contact

Telephone07 801591581
Telephone regionMobile

Location

Registered AddressBroadacres House Mount View
Standard Way Business Park
Northallerton
DL6 2YD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£48,655
Net Worth£39,340
Cash£32,103
Current Liabilities£1,528

Accounts

Latest Accounts31 March 2019 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2019Voluntary strike-off action has been suspended (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
26 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2019Application to strike the company off the register (3 pages)
17 June 2019Resolutions
  • RES13 ‐ Application for strike off 30/05/2019
(5 pages)
29 May 2019Registered office address changed from Alpha Dental Surgery Brompton Rd Northallerton North Yorkshire DL6 1DY to Broadacres House Mount View Standard Way Business Park Northallerton DL6 2YD on 29 May 2019 (1 page)
28 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
6 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
2 February 2018Appointment of Miss Gillian Davies as a director on 30 October 2017 (2 pages)
2 February 2018Appointment of Mr Carl Doolan as a director on 1 December 2017 (2 pages)
1 February 2018Termination of appointment of Elizabeth Marilyn Pollard as a director on 26 June 2017 (1 page)
5 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (4 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (4 pages)
25 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 February 2016Annual return made up to 27 January 2016 no member list (6 pages)
22 February 2016Annual return made up to 27 January 2016 no member list (6 pages)
3 October 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
3 October 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
27 January 2015Annual return made up to 27 January 2015 no member list (6 pages)
27 January 2015Annual return made up to 27 January 2015 no member list (6 pages)
27 January 2015Termination of appointment of Sallyanne Reed as a director on 22 September 2014 (1 page)
27 January 2015Appointment of Mrs Elizabeth Marilyn Pollard as a director on 22 September 2014 (2 pages)
27 January 2015Termination of appointment of Sallyanne Reed as a director on 22 September 2014 (1 page)
27 January 2015Appointment of Mrs Elizabeth Marilyn Pollard as a director on 22 September 2014 (2 pages)
29 October 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
29 October 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
11 March 2014Annual return made up to 27 January 2014 no member list (6 pages)
11 March 2014Annual return made up to 27 January 2014 no member list (6 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
7 February 2013Annual return made up to 27 January 2013 no member list (6 pages)
7 February 2013Annual return made up to 27 January 2013 no member list (6 pages)
23 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
23 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
27 February 2012Appointment of Mrs Sallyanne Reed as a director (2 pages)
27 February 2012Appointment of Mrs Sallyanne Reed as a director (2 pages)
27 February 2012Annual return made up to 27 January 2012 no member list (6 pages)
27 February 2012Annual return made up to 27 January 2012 no member list (6 pages)
17 October 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
17 October 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
15 February 2011Annual return made up to 27 January 2011 no member list (4 pages)
15 February 2011Annual return made up to 27 January 2011 no member list (4 pages)
14 February 2011Director's details changed for Michael Brown on 14 February 2011 (2 pages)
14 February 2011Register inspection address has been changed (1 page)
14 February 2011Appointment of Broadacres Housing Association Ltd as a director (2 pages)
14 February 2011Register(s) moved to registered inspection location (1 page)
14 February 2011Appointment of Broadacres Housing Association Ltd as a director (2 pages)
14 February 2011Register inspection address has been changed (1 page)
14 February 2011Director's details changed for Michael Brown on 14 February 2011 (2 pages)
14 February 2011Register(s) moved to registered inspection location (1 page)
25 August 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
25 August 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
15 February 2010Annual return made up to 27 January 2010 (14 pages)
15 February 2010Annual return made up to 27 January 2010 (14 pages)
26 January 2010Registered office address changed from Unit 1C, Gaskell Close Standard Way Industrial Estate Northallerton North Yorkshire DL6 2YE on 26 January 2010 (2 pages)
26 January 2010Total exemption full accounts made up to 31 March 2009 (24 pages)
26 January 2010Total exemption full accounts made up to 31 March 2009 (24 pages)
26 January 2010Registered office address changed from Unit 1C, Gaskell Close Standard Way Industrial Estate Northallerton North Yorkshire DL6 2YE on 26 January 2010 (2 pages)
9 June 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
9 June 2009Memorandum and Articles of Association (22 pages)
9 June 2009Memorandum and Articles of Association (22 pages)
9 June 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
29 December 2008Annual return made up to 12/12/08 (2 pages)
29 December 2008Annual return made up to 12/12/08 (2 pages)
3 December 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 December 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 January 2008Annual return made up to 12/12/07 (2 pages)
3 January 2008Annual return made up to 12/12/07 (2 pages)
13 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2007Memorandum and Articles of Association (13 pages)
13 August 2007Memorandum and Articles of Association (13 pages)
13 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 December 2006Incorporation (17 pages)
12 December 2006Incorporation (17 pages)