HARROGATE CONSTRUCTION LIMITED
Overview
| Company Name | HARROGATE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05886575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARROGATE CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HARROGATE CONSTRUCTION LIMITED located?
| Registered Office Address | 86 Hookstone Chase HG2 7HP Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARROGATE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL HIPS LIMITED | Feb 27, 2008 | Feb 27, 2008 |
| COMPUTERMED LIMITED | Jul 25, 2006 | Jul 25, 2006 |
What are the latest accounts for HARROGATE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HARROGATE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 30 York Place Harrogate North Yorkshire HG1 5RH on Sep 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Rosalie Barker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Barker as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2009
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bryan Umpleby on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HARROGATE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UMPLEBY, Bryan | Director | Hookstone Chase HG2 7HP Harrogate 86 North Yorkshire | England | British | 130923950001 | |||||
| BARKER, John Richard | Secretary | Langdale House 30 York Place HG1 5RH Harrogate North Yorkshire | British | 44985430001 | ||||||
| BARKER, Rosalie Joyce | Secretary | 30 York Place HG1 5RH Harrogate Langdale House North Yorkshire | English | 53821840004 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARKER, John Richard | Director | Langdale House 30 York Place HG1 5RH Harrogate North Yorkshire | United Kingdom | British | 44985430001 | |||||
| STARKEY, Paul Edward | Director | 8 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | United Kingdom | British | 45570730002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does HARROGATE CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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