AUKNY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAUKNY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06456185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUKNY LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is AUKNY LIMITED located?

    Registered Office Address
    Harrogate Community House
    46-50 East Parade
    HG1 5RR Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUKNY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGE UK NORTH YORKSHIREMay 24, 2011May 24, 2011
    AGE CONCERN NORTH YORKSHIREDec 18, 2007Dec 18, 2007

    What are the latest accounts for AUKNY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AUKNY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2017

    RES15

    Termination of appointment of Alexandra Margaret Bird as a secretary on Aug 25, 2017

    1 pagesTM02

    Appointment of Mrs Gillian Jones as a secretary on Aug 25, 2017

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2017

    31 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    28 pagesAA

    Termination of appointment of Gerald William Mcpartland as a director on Sep 21, 2016

    1 pagesTM01

    Annual return made up to Dec 18, 2015 no member list

    6 pagesAR01

    Termination of appointment of Eric Lloyd Clark as a director on May 30, 2015

    1 pagesTM01

    Appointment of Mrs Hazel Cambers as a director on Sep 16, 2015

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2015

    28 pagesAA

    Annual return made up to Dec 18, 2014 no member list

    6 pagesAR01

    Director's details changed for Mrs Sylvia Molly Bagnall on Dec 17, 2014

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2014

    23 pagesAA

    Registered office address changed from 9 North Park Road Harrogate North Yorkshire Hg1 Pd to Harrogate Community House 46-50 East Parade Harrogate North Yorkshire HG1 5RR on Sep 04, 2014

    1 pagesAD01

    Termination of appointment of Linda Hunter as a director on Mar 12, 2014

    1 pagesTM01

    Termination of appointment of Allan Hunter as a director on Mar 12, 2014

    1 pagesTM01

    Termination of appointment of Margaret Richards as a director on Jan 08, 2014

    1 pagesTM01

    Termination of appointment of Emma Walsh as a director

    1 pagesTM01

    Annual return made up to Dec 18, 2013 no member list

    9 pagesAR01

    Who are the officers of AUKNY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gillian
    Beaumont Street West
    DL1 5SX Darlington
    Bradbury House
    England
    Secretary
    Beaumont Street West
    DL1 5SX Darlington
    Bradbury House
    England
    237325610001
    BAGNALL, Sylvia Molly
    61 York Place
    HG1 5RH Harrogate
    Apartment 2
    North Yorkshire
    England
    Director
    61 York Place
    HG1 5RH Harrogate
    Apartment 2
    North Yorkshire
    England
    EnglandBritishRetired134291190003
    CAMBERS, Hazel
    Carlton
    DL8 4AZ Leyburn
    Appletree Cottage
    North Yorkshire
    United Kingdom
    Director
    Carlton
    DL8 4AZ Leyburn
    Appletree Cottage
    North Yorkshire
    United Kingdom
    United KingdomBritishRetired41229500006
    DIXON, Brenda
    9 Netheredge Drive
    HG5 9DA Knaresborough
    North Yorkshire
    England
    Director
    9 Netheredge Drive
    HG5 9DA Knaresborough
    North Yorkshire
    England
    United KingdomBritishRetired53734100001
    GRESTY, Gordon Sidney
    DL6 3SL Thornton Le Beans
    Westend House
    Northallerton
    United Kingdom
    Director
    DL6 3SL Thornton Le Beans
    Westend House
    Northallerton
    United Kingdom
    United KingdomBritishRetired183959040001
    BIRD, Alexandra Margaret
    46-50 East Parade
    HG1 5RR Harrogate
    Harrogate Community House
    North Yorkshire
    England
    Secretary
    46-50 East Parade
    HG1 5RR Harrogate
    Harrogate Community House
    North Yorkshire
    England
    British126610980002
    BATEMAN, Bernard Arthur
    Thornsett
    The Paddock Melmerby
    HG4 5HW Ripon
    Yorkshire
    Director
    Thornsett
    The Paddock Melmerby
    HG4 5HW Ripon
    Yorkshire
    EnglandBritishCompany Chairman And Director11013660001
    BERRY, Jacqueline Picton, Ms.
    Alderson Road
    HG2 8AS Harrogate
    17
    North Yorkshire
    England
    Director
    Alderson Road
    HG2 8AS Harrogate
    17
    North Yorkshire
    England
    EnglandBritishDeputy Cheif Executive Leeds U165520900001
    CLARK, Eric Lloyd
    Grewelthorpe
    HG4 3DD Ripon
    Burn Brae
    North Yorkshire
    England
    Director
    Grewelthorpe
    HG4 3DD Ripon
    Burn Brae
    North Yorkshire
    England
    EnglandBritishRetired79419660001
    HUNTER, Allan Gilchrist
    Sutton Grange
    HG4 3JZ Ripon
    Pasture House
    North Yorkshire
    United Kingdom
    Director
    Sutton Grange
    HG4 3JZ Ripon
    Pasture House
    North Yorkshire
    United Kingdom
    EnglandBritishRetired183958160001
    HUNTER, Linda
    Sutton Grange
    HG4 3JZ Ripon
    Pasture House
    North Yorkshire
    United Kingdom
    Director
    Sutton Grange
    HG4 3JZ Ripon
    Pasture House
    North Yorkshire
    United Kingdom
    EnglandBritishRetired183958580001
    JOHNSTONE, Caroline Ann
    North Park Road
    HG1 PD Harrogate
    9
    North Yorkshire
    England
    Director
    North Park Road
    HG1 PD Harrogate
    9
    North Yorkshire
    England
    EnglandBritishChartered Accountant174174850001
    MANN, Susan Margaret
    Wyvern
    The Green, Newby Clapham
    LA2 8HR Via Lancaster
    Lancashire
    Director
    Wyvern
    The Green, Newby Clapham
    LA2 8HR Via Lancaster
    Lancashire
    EnglandBritishCharity Worker266794560001
    MCBRIDE, Christopher Ian, Mr.
    High Street
    Boston Spa
    LS23 6AL Wetherby
    277
    West Yorkshire
    United Kingdom
    Director
    High Street
    Boston Spa
    LS23 6AL Wetherby
    277
    West Yorkshire
    United Kingdom
    United KingdomBritishRetired57408340001
    MCPARTLAND, Gerald William
    Warwick Crescent
    HG2 8JA Harrogate
    8
    North Yorkshire
    United Kingdom
    Director
    Warwick Crescent
    HG2 8JA Harrogate
    8
    North Yorkshire
    United Kingdom
    United KingdomBritishRetired84870780001
    RICHARDS, Margaret
    Hilton Lane
    HG5 8BX Knaresborough
    20
    North Yorkshire
    England
    Director
    Hilton Lane
    HG5 8BX Knaresborough
    20
    North Yorkshire
    England
    EnglandBritishRetired173717250001
    STURDY, Gloria May
    Malcoria
    8 Little Studley Road
    HG4 1HD Ripon
    North Yorkshire
    Director
    Malcoria
    8 Little Studley Road
    HG4 1HD Ripon
    North Yorkshire
    United KingdomBritishRetired126610950001
    WALSH, Emma Jane
    High Street
    HG5 0HL Knaresborough
    99
    United Kingdom
    Director
    High Street
    HG5 0HL Knaresborough
    99
    United Kingdom
    United KingdomBritishChief Officer183958640001
    WARNER, Gillian Dawn Smith
    2 St Margarets Road
    HG5 0JS Knaresborough
    North Yorkshire
    Director
    2 St Margarets Road
    HG5 0JS Knaresborough
    North Yorkshire
    BritishStrategy And Policy Manager126610970002
    WILKINS, Roger
    133 Tennyson Avenue
    HG1 3LE Harrogate
    North Yorkshire
    Director
    133 Tennyson Avenue
    HG1 3LE Harrogate
    North Yorkshire
    United KingdomBritishRetired126610960001

    What are the latest statements on persons with significant control for AUKNY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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