| Company Name | THF (Yorkshire) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07744535 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Neil Broxton |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Castle Terrace Berwick-Upon-Tweed TD15 1NP Scotland |
| Director Name | Mrs Susan Broxton |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Castle Terrace Berwick-Upon-Tweed TD15 1NP Scotland |
Location
| Registered Address | 12 Castle Terrace Berwick-Upon-Tweed TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,026 |
| Cash | £11,394 |
| Current Liabilities | £10,534 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2018 | Application to strike the company off the register (3 pages) |
| 29 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 May 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
| 21 August 2017 | Notification of Susan Broxton as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 August 2017 | Notification of Susan Broxton as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 August 2017 | Notification of Susan Broxton as a person with significant control on 21 August 2017 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 April 2016 | Registered office address changed from Thwaite House Farm Lofthouse Harrogate North Yorkshire HG3 5SN to 12 Castle Terrace Berwick-upon-Tweed TD15 1NP on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from Thwaite House Farm Lofthouse Harrogate North Yorkshire HG3 5SN to 12 Castle Terrace Berwick-upon-Tweed TD15 1NP on 25 April 2016 (1 page) |
| 25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Director's details changed for Mrs Susan Broxton on 17 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mrs Susan Broxton on 17 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mr George Neil Broxton on 17 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mr George Neil Broxton on 17 August 2012 (2 pages) |
| 2 December 2011 | Registered office address changed from Bland Hill Farm Norwood Harrogate HG3 1TE England on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Bland Hill Farm Norwood Harrogate HG3 1TE England on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Bland Hill Farm Norwood Harrogate HG3 1TE England on 2 December 2011 (1 page) |
| 17 August 2011 | Incorporation (23 pages) |
| 17 August 2011 | Incorporation (23 pages) |