| Company Name | Harpers (Market Weighton) Limited |
|---|---|
| Directors | Polat Akcicek and Thomas Benjamin Mitchell |
| Company Status | Liquidation |
| Company Number | 07659008 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Polat Akcicek |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Willow Close Brandesburton Driffield East Yorkshire YO25 8QF |
| Director Name | Thomas Benjamin Mitchell |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2011(4 days after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Carey Street York North Yorkshire YO10 4DN |
| Director Name | Mrs Deborah Louise Akcicek |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(4 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 18 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willow Close Brandesburton Driffield East Yorkshire YO25 8QF |
| Director Name | Mr Polat Akcicek |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 10 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Willow Close Brandesburton Driffield East Yorkshire YO25 8QF |
| Director Name | Ms Carole Mary Scholes |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House 19 Meadow Road Driffield East Yorkshire YO25 5NL |
| Director Name | Mark Andrew Scholes |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House 19 Meadow Road Driffield East Yorkshire YO25 5NL |
Contact
| Telephone | 01964 542349 |
|---|---|
| Telephone region | Hornsea / Patrington |
Location
| Registered Address | 88-89 West Road Newcastle Upon Tyne NE15 6PR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 250 at £1 | Deborah Louise Akcicek 25.00% Ordinary |
|---|---|
| 250 at £1 | Polat Akcicek 25.00% Ordinary |
| 250 at £1 | Thomas Mitchell 25.00% Ordinary |
| 125 at £1 | Carole Mary Scholes 12.50% Ordinary |
| 125 at £1 | Mark Andrews Scholes 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368 |
| Cash | £2,701 |
| Current Liabilities | £42,687 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 December 2017 (6 years, 4 months ago) |
|---|---|
| Next Return Due | 24 December 2018 (overdue) |
Filing History
| 11 December 2023 | Order of court - restore and wind up (2 pages) |
|---|---|
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2021 | Registered office address changed from Orix Accountants Ltd 32 Grainger Park Road Newcastle upon Tyne Tyne & Wear NE4 8SA to 88-89 West Road Newcastle upon Tyne NE15 6PR on 20 January 2021 (1 page) |
| 19 January 2021 | Termination of appointment of Deborah Louise Akcicek as a director on 18 January 2021 (1 page) |
| 28 January 2020 | Registered office address changed from 1 Willow Close Brandesburton Driffield YO25 8QF England to Orix Accountants Ltd 32 Grainger Park Road Newcastle upon Tyne Tyne & Wear NE4 8SA on 28 January 2020 (2 pages) |
| 10 July 2019 | Termination of appointment of Carole Mary Scholes as a director on 1 January 2018 (1 page) |
| 10 July 2019 | Termination of appointment of Mark Andrew Scholes as a director on 1 January 2018 (1 page) |
| 14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2018 | Application to strike the company off the register (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from C/O Jwpcreers Llp Genesis 5 Church Lane Heslington York YO10 5DQ to 1 Willow Close Brandesburton Driffield YO25 8QF on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from C/O Jwpcreers Llp Genesis 5 Church Lane Heslington York YO10 5DQ to 1 Willow Close Brandesburton Driffield YO25 8QF on 3 October 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 18 June 2014 | Registered office address changed from 1 Willow Close Brandesburton Driffield East Yorkshire YO25 8QF United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders (7 pages) |
| 18 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders (7 pages) |
| 18 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders (7 pages) |
| 18 June 2014 | Registered office address changed from 1 Willow Close Brandesburton Driffield East Yorkshire YO25 8QF United Kingdom on 18 June 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (7 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (7 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (7 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Termination of appointment of Deborah Louise Akcicek as a director on 10 June 2011 (1 page) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 18 June 2012 | Termination of appointment of Polat Akcicek as a director on 10 June 2011 (1 page) |
| 18 June 2012 | Termination of appointment of Deborah Louise Akcicek as a director on 10 June 2011 (1 page) |
| 18 June 2012 | Termination of appointment of Polat Akcicek as a director on 10 June 2011 (1 page) |
| 20 July 2011 | Appointment of Thomas Benjamin Mitchell as a director (3 pages) |
| 20 July 2011 | Appointment of Thomas Benjamin Mitchell as a director (3 pages) |
| 4 July 2011 | Appointment of Carole Mary Scholes as a director (3 pages) |
| 4 July 2011 | Appointment of Carole Mary Scholes as a director (3 pages) |
| 23 June 2011 | Appointment of Mr Polat Akcicek as a director (3 pages) |
| 23 June 2011 | Appointment of Mrs Deborah Louise Akcicek as a director (3 pages) |
| 23 June 2011 | Appointment of Mr Polat Akcicek as a director (3 pages) |
| 23 June 2011 | Appointment of Mark Andrew Scholes as a director (3 pages) |
| 23 June 2011 | Appointment of Mark Andrew Scholes as a director (3 pages) |
| 23 June 2011 | Appointment of Mrs Deborah Louise Akcicek as a director (3 pages) |
| 6 June 2011 | Incorporation (34 pages) |
| 6 June 2011 | Incorporation (34 pages) |