HARROGATE456 LIMITED
Overview
| Company Name | HARROGATE456 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09580146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARROGATE456 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HARROGATE456 LIMITED located?
| Registered Office Address | Unit 4 Madison Court George Mann Road LS10 1DX Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARROGATE456 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2022 |
| Next Accounts Due On | Aug 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for HARROGATE456 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 07, 2024 |
| Next Confirmation Statement Due | May 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2023 |
| Overdue | Yes |
What are the latest filings for HARROGATE456 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Nicholas John Moody as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas John Moody as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on Nov 06, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Silverback Developments Limited as a person with significant control on May 08, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of HARROGATE456 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPDEN, Simon William | Director | George Mann Road LS10 1DX Leeds Unit 4 Madison Court West Yorkshire | England | British | Director | 142723640002 | ||||
| MOODY, Nicholas John | Director | George Mann Road LS10 1DX Leeds Unit 4 Madison Court West Yorkshire | England | British | Director | 36014600003 | ||||
| ROBERTS, Frazer George | Director | Newby Hall HG4 5AE Ripon 10 The Stables England | United Kingdom | British | Director | 199176330001 |
Who are the persons with significant control of HARROGATE456 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverback Developments Limited | May 08, 2021 | Newby Hall HG4 5AE Ripon 10 The Stables England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Moody | May 02, 2017 | George Mann Road LS10 1DX Leeds Unit 4 Madison Court West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon William Hepden | May 02, 2017 | George Mann Road LS10 1DX Leeds Unit 4 Madison Court West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does HARROGATE456 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