CHAPELTHORPE HALL LIMITED
Overview
Company Name | CHAPELTHORPE HALL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03650623 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CHAPELTHORPE HALL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHAPELTHORPE HALL LIMITED located?
Registered Office Address | Old Mills Drighlington BD11 1BY Bradford West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of CHAPELTHORPE HALL LIMITED?
Company Name | From | Until |
---|---|---|
READICUT LIMITED | Apr 06, 1999 | Apr 06, 1999 |
CHAPELTHORPE LIMITED | Nov 26, 1998 | Nov 26, 1998 |
EVER 1051 LIMITED | Oct 15, 1998 | Oct 15, 1998 |
What are the latest accounts for CHAPELTHORPE HALL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHAPELTHORPE HALL LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew John Williams as a director on Nov 11, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Kathryn Anne Davenport as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Weatherstone as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Weatherstone as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew John Williams on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Paul Weatherstone on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of CHAPELTHORPE HALL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DAVENPORT, Kathryn Anne | Secretary | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | 154682960001 | |||||||
GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | Sweden | Swedish | None | 76805000001 | ||||
THORNTON, Richard James | Secretary | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | Director | 57845280001 | |||||
WEATHERSTONE, Andrew Paul | Secretary | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | 86724380003 | ||||||
WILLIAMS, Christopher Andrew | Secretary | The Hollies Hall Close, Dronfield Woodhouse S18 8ZA Dronfield Derbyshire | British | 78400390001 | ||||||
EVERSECRETARY LIMITED | Secretary | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471940003 | |||||||
LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | Director | 47711920002 | ||||
RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Finance Director | 42377590001 | |||||
THORNTON, Richard James | Director | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | United Kingdom | British | Director | 57845280001 | ||||
WEATHERSTONE, Andrew Paul | Director | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | Finance Director | 86724380003 | ||||
WILLIAMS, Andrew John | Director | 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire | England | British | Accountant | 124172140001 | ||||
EVERDIRECTOR LIMITED | Director | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471930005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0