H412 LIMITED
Overview
| Company Name | H412 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04552772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H412 LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is H412 LIMITED located?
| Registered Office Address | Moorgate House Clifton Moorgate YO30 4WY York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H412 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTUREFEST YORKSHIRE LIMITED | Jul 27, 2006 | Jul 27, 2006 |
| VENTUREFEST (YORK) LIMITED | Nov 28, 2002 | Nov 28, 2002 |
| HARROWELL SHAFTOE (NO. 71) LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for H412 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for H412 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 James Philip Lewis Ogden as a secretary on Nov 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Russell Turner as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jane Spence as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Elizabeth Goddard as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed venturefest yorkshire LIMITED\certificate issued on 16/12/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Patrick Michael Shepherd as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Charlotte Salisbury as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Catherine Lennon as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Richard Hardy as a director on Apr 17, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Ms Amanda Catherine Lennon as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Joseph Kiely as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Appointment of Professor Nicola Jane Spence as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of John Yeomans as a director | 2 pages | TM01 | ||||||||||
Appointment of James Philip Lewis Ogden as a director | 3 pages | AP01 | ||||||||||
Who are the officers of H412 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS OGDEN, James Philip | Director | c/o Harrowells Llp Clifton Moorgate YO30 4WY York Moorgate House North Yorkshire Uk | United Kingdom | British | 71506990002 | |||||
| LAMBERT, Melanie Monica | Secretary | Brandwood Heddons Croft North Carrs Lane YO61 1JH Huby Yorkshire | British | 84711670001 | ||||||
| LEWIS OGDEN, James Philip | Secretary | Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire | British | 71506990002 | ||||||
| BENNETT, Christopher John | Director | 72a The Avenue Alwoodley LS17 7NZ Leeds West Yorkshire | British | 97890700001 | ||||||
| BROWN, Alan | Director | 6 Whitehouse Court St Olaves Road YO30 7DB York North Yorkshire | British | 119605210001 | ||||||
| CLAYDON, Peter Christopher | Director | The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire | United Kingdom | British | 10112450001 | |||||
| CRUX, Barry George | Director | 56 Clifton YO30 6AW York North Yorkshire | United Kingdom | British | 86486390001 | |||||
| DODD, Denise Valerie | Director | 129 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | British | 84299350001 | ||||||
| GODDARD, Rachel Elizabeth | Director | Sutton On Derwent YO41 4DF York Woodhouse Grange Business Centre North Yorkshire England | England | British | 152512540002 | |||||
| GODDARD, Rachel Elizabeth | Director | Dales Farm Ellerton YO42 4PB York North Yorkshire | United Kingdom | British | 98371550001 | |||||
| HARDY, Anthony Richard, Professor | Director | Church Lane Bishopthorpe YO23 2QG York Bishops Cottage 2 North Yorkshire | Uk | British | 133926050001 | |||||
| HOLBROOK, David Martyn | Director | Rose Tree Farm Main Street, Hillam LS25 5HH Leeds North Yorkshire | British | 12158730001 | ||||||
| HOUSTON, Mark Christopher | Director | Holly Cottage 25 Townside Haddenham HP17 8BQ Aylesbury Buckinghamshire | British | 38054700001 | ||||||
| KIELY, Kevin Joseph | Director | 26 Grenobank Grenoside S35 8NW Sheffield South Yorkshire | England | British | 52861350002 | |||||
| LENNON, Amanda Catherine | Director | Moorgate House Clifton Moorgate YO30 4WY York North Yorkshire | England | British | 182875870001 | |||||
| MOOR, Carole Ann | Director | Otira 7 Wordsworth Crescent HG2 0HL Harrogate North Yorkshire | British | 74855810001 | ||||||
| PEARCE, Nevil John | Director | Claxton Manor Flaxton YO60 7RE York North Yorkshire | United Kingdom | British | 66841100001 | |||||
| ROBARDS, Anthony William, Professor | Director | Shrubbery Cottage Nun Monkton YO26 8EW York North Yorkshire | England | English | 15502020001 | |||||
| SALISBURY, Anne Charlotte | Director | Moorgate House Clifton Moorgate YO30 4WY York North Yorkshire | England | British | 114354210001 | |||||
| SEDCOLE, Simon John | Director | Sykes Farm Burnby YO42 1RS York North Yorkshire | England | British | 74855890001 | |||||
| SHEPHERD, Patrick Michael | Director | YO24 | United Kingdom | British | 1253310001 | |||||
| SPENCE, Nicola Jane, Professor | Director | c/o Science City York The Ron Cooke Hub Heslington YO10 5GE York Ron Cooke Hub | United Kingdom | British | 148671400001 | |||||
| TARPEY, Anthony John | Director | 7 Low Mill Court Shaw Mills HG3 3HJ Harrogate North Yorkshire | British | 88927870001 | ||||||
| TAYLOR, Roger | Director | Garden House,7 Wharfe Grove LS22 6HA Wetherby West Yorkshire | England | British | 77619710002 | |||||
| TURNER, John Russell | Director | 32 Kerver Lane Dunnington YO19 5SH York North Yorkshire | England | British | 86350420001 | |||||
| WALKER, Charles Robert | Director | 9 Smales Street Bishophill YO1 6EW York | British | 84711850001 | ||||||
| YEOMANS, John Francis | Director | Owlers Lodge Terrington YO60 6NS York North Yorkshire | England | British | 135526710001 |
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