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3 HARES BILBROUGH LIMITED

3 HARES BILBROUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name3 HARES BILBROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06827994
    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 3 HARES BILBROUGH LIMITED?

    • (5540) /

    Where is 3 HARES BILBROUGH LIMITED located?

    Registered Office Address
    The Three Hares Bilbrough
    Main Street
    YO23 3PH Bilbrough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 3 HARES BILBROUGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE THREE HARES AT BILBROUGH LIMITEDMar 09, 2010Mar 09, 2010
    THE THREE HARES AT BILBOROUGH LIMITEDFeb 24, 2009Feb 24, 2009

    What are the latest accounts for 3 HARES BILBROUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for 3 HARES BILBROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Termination of appointment of Henry Edward Butters as a director on Nov 10, 2011

    		2 pagesTM01

    Termination of appointment of David John Critchley as a director on Nov 10, 2011

    		2 pagesTM01

    Certificate of change of name

    Company name changed the three hares at bilbrough LIMITED\certificate issued on 10/11/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Douglas John Bailey as a director on Nov 03, 2011

    		3 pagesAP01

    Appointment of Wendy Jane Lang as a director on Nov 03, 2011

    		3 pagesAP01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2011

    Statement of capital on Mar 21, 2011

    • Capital: GBP 1,200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Termination of appointment of Philip White as a director

    		2 pagesTM01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		15 pagesAR01

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed the three hares at bilborough LIMITED\certificate issued on 09/03/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 50/52 Aire Street Goole East Yorkshire DN14 5QE on Mar 02, 2010

    		2 pagesAD01

    Termination of appointment of Steven Kay as a director

    		2 pagesTM01

    Appointment of Philip Martin White as a director

    		3 pagesAP01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of 3 HARES BILBROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Douglas John
    Main Street
    YO23 3PH Bilbrough
    The Three Hares
    North Yorkshire
    		Director
    Main Street
    YO23 3PH Bilbrough
    The Three Hares
    North Yorkshire
    		EnglandBritish164415750001
    LANG, Wendy Jane
    Main Street
    YO23 3PH Bilbrough
    The Three Hares
    North Yorkshire
    		Director
    Main Street
    YO23 3PH Bilbrough
    The Three Hares
    North Yorkshire
    		EnglandBritish164415720001
    BUTTERS, Henry Edward
    Main Street
    Bilbrough
    YO23 3PH York
    Southside Farm
    North Yorkshire
    United Kingdom
    		Director
    Main Street
    Bilbrough
    YO23 3PH York
    Southside Farm
    North Yorkshire
    United Kingdom
    		UkBritish121324770002
    CRITCHLEY, David John
    2 Back Lane
    YO23 3PL Bilbrough
    The Rectory
    		Director
    2 Back Lane
    YO23 3PL Bilbrough
    The Rectory
    		United KingdomBritish121685280002
    CRITCHLEY, Paul
    35 Clayfield Avenue
    S64 0HY Mexborough
    South Yorkshire
    		Director
    35 Clayfield Avenue
    S64 0HY Mexborough
    South Yorkshire
    		British102104760001
    KAY, Steven
    Barwick Road Garforth
    LS25 2DJ Leeds
    The Elms
    England
    		Director
    Barwick Road Garforth
    LS25 2DJ Leeds
    The Elms
    England
    		British136528430001
    WHITE, Philip Martin
    Main Street
    Bilbrough
    YO23 3PH York
    The Three Hares
    North Yorkshire
    		Director
    Main Street
    Bilbrough
    YO23 3PH York
    The Three Hares
    North Yorkshire
    		United KingdomBritish41789910004
    View Detailed Information on Officers and People with Significant Control

    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