COMERFORD HARROGATE LIMITED

Overview

Company Name	COMERFORD HARROGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06336564
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2007
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMERFORD HARROGATE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COMERFORD HARROGATE LIMITED located?

Registered Office Address	128 Duchy Road Harrogate HG1 2HE North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for COMERFORD HARROGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for COMERFORD HARROGATE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Mar 25, 2024	1 pages	TM02

Apr 09, 2024	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Mar 25, 2024	2 pages	AP04

Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2024	Application to strike the company off the register	3 pages	DS01

Nov 23, 2023	Director's details changed for Mr William James Killick on Nov 23, 2023	2 pages	CH01

Nov 20, 2023	Satisfaction of charge 063365640002 in full	1 pages	MR04

Sep 12, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	10 pages	AA

Sep 12, 2023	legacy	45 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	10 pages	AA

Dec 20, 2022	legacy	45 pages	PARENT_ACC

Dec 20, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2022	legacy	1 pages	AGREEMENT2

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with updates	5 pages	CS01

Jun 08, 2022	Secretary's details changed for Zedra Secretaries (Uk) Limited on Dec 18, 2019	1 pages	CH04

Jun 08, 2022	Change of details for Forfar (Harrogate) Uk Limited as a person with significant control on May 14, 2020	2 pages	PSC05

Feb 04, 2022	Termination of appointment of Darren John Coxon as a director on Jan 26, 2022	1 pages	TM01

Jul 15, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 31, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Jun 05, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Mar 26, 2020	Registration of charge 063365640002, created on Mar 26, 2020	21 pages	MR01

View All Filings

Who are the officers of COMERFORD HARROGATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZEDRA CORPORATE SOLUTIONS UK LIMITED

Mar 25, 2024

Secretary

Chelford Road

WA16 8GS Knutsford

Booths Hall, Booths Park 3

United Kingdom

Identification Type	UK Limited Company
Registration Number	10322669

266879080001

FORSYTH, John Russell

Jul 01, 2019

Director

128 Duchy Road

Harrogate

HG1 2HE North Yorkshire

England

British

1978-4

260425690001

KILLICK, William James

Jul 01, 2019

Director

60 Charlotte Street

W1T 2NU London

Second Floor

United Kingdom

England

British

1972-9

71352980012

COMERFORD, Helen Louise

Dec 17, 2007

Jul 01, 2019

Secretary

Duchy Road

HG1 2HE Harrogate

128

North Yorkshire

United Kingdom

British

123580710002

KODER, Zai Evans

Aug 07, 2007

Dec 17, 2007

Secretary

Oast House, Hope Farm

Hobbs Lane, Beckley

TN31 6TU Rye

British

123580730001

ZEDRA SECRETARIES (UK) LIMITED

Jul 01, 2019

Mar 25, 2024

Secretary

Chelford Road

WA16 8GS Knutsford

Booths Hall, Booths Park 3

England

Identification Type	UK Limited Company
Registration Number	10733549

243466970001

COMERFORD, Anthony Francis

Aug 07, 2007

Jul 01, 2019

Director

Duchy Road

HG1 2HE Harrogate

128

North Yorkshire

United Kingdom

British

1962-9

123580720002

COMERFORD, Helen Louise

Aug 07, 2007

Jul 01, 2019

Director

Duchy Road

HG1 2HE Harrogate

128

North Yorkshire

United Kingdom

British

1964-9

123580710002

COXON, Darren John

Jul 01, 2019

Jan 26, 2022

Director

128 Duchy Road

Harrogate

HG1 2HE North Yorkshire

England

British

1970-12

260426060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMERFORD HARROGATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forfar (Harrogate) Uk Limited

Jul 01, 2019

The Vale

SW3 6AH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	12070842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Helen Louise Comerford

Jun 29, 2016

Birchfield Farm

Summerbridge

HG3 4JS Harrogate

South Barn

North Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Anthony Francis Comerford

Jun 29, 2016

HG1 2HE Harrogate

128 Duchy Road

North Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COMERFORD HARROGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 26, 2020 Delivered On Mar 26, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 26, 2020Registration of a charge (MR01) Nov 20, 2023Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 17, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 19, 2007Registration of a charge (395) Apr 29, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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