Dissolved
Dissolved 2018-01-09
Company Information for AIREDALE HOMES LIMITED
ILKLEY, WEST YORKSHIRE, LS29,
|
Company Registration Number
03491901
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
---|---|---|
AIREDALE HOMES LIMITED | ||
Legal Registered Office | ||
ILKLEY WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03491901 | |
---|---|---|
Date formed | 1998-01-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-09-30 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID | GB165940389 GB369082960 |
Last Datalog update: | 2019-03-08 08:22:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIREDALE HOMES PROJECT | CASTLE HAVEN 240 SKIPTON ROAD KEIGHLEY WEST YORKSHIRE BD20 6AS | Active | Company formed on the 1991-12-12 | |
Airedale Homes, Inc. | FTB Suspended | Company formed on the 1955-10-13 | ||
AIREDALE HOMES LIMITED | 138 TOWN STREET STANNINGLEY PUDSEY LS28 6ER | Active | Company formed on the 2020-01-17 | |
AIREDALE HOMES LLC | 1401 MCKINNEY ST STE 1900 HOUSTON TX 77010 | Active | Company formed on the 2021-09-20 |
Officer | Role | Date Appointed |
---|---|---|
DIANE SMITH |
||
DIANE SMITH |
||
GRAHAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS KEITH HEWITT |
Company Secretary | ||
NICOLAS KEITH HEWITT |
Director | ||
GRAHAM SMITH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC CAR HIRE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-11-17 | Dissolved 2014-09-30 | |
NAMECO (NO. 1226) LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-08 | Active | |
CLASSIC CAR HIRE LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2014-09-30 | |
HONOUR PROJECT HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-01-23 | Liquidation | |
CARERS AND COMPANIONS LIMITED | Director | 2016-05-04 | CURRENT | 2003-01-30 | Active | |
SOLINGEN PRIVATE EQUITY LIMITED | Director | 2014-10-31 | CURRENT | 2014-02-07 | Active | |
MGA INVESTMENTS LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
ILKLEY COMMUNITY ENTERPRISE LTD | Director | 2013-10-25 | CURRENT | 2012-10-18 | Active | |
MY BUSINESS SAVER LMSW LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-06-03 | |
NJP SELECTION LTD | Director | 2009-11-17 | CURRENT | 2007-08-08 | Liquidation | |
CLASSIC CAR HIRE LIMITED | Director | 2001-01-02 | CURRENT | 1997-11-17 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 23/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SMITH | |
RES15 | CHANGE OF NAME 20/10/2011 | |
CERTNM | COMPANY NAME CHANGED CLASSIC CAR HIRE LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS D SMITH BRIARFIELD MOOR LANE BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM BRIARFIELD MOOR LANE BURLEY IN WHARFEDALE ILKLEY W YORKSHIRE LS29 7AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SMITH / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SMITH / 03/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE SMITH / 03/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 13/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM CLASSIC CAR GROUP LIMITED UNIT 10 ACORN BUSINESS PARK OTLEY ROAD BAILDON BD17 7SW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: KITCHINGS OF OTLEY STATION ROAD OTLEY WEST YORKSHIRE LS21 3HX | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/02/02 | |
ELRES | S366A DISP HOLDING AGM 20/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | |
363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: BRIARFIELD MOOR LANE BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7AF | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIREDALE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AIREDALE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |