Active - Proposal to Strike off
Company Information for HARROGATE456 LIMITED
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB,
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Company Registration Number
09580146
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HARROGATE456 LIMITED | |
Legal Registered Office | |
Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB | |
Company Number | 09580146 | |
---|---|---|
Company ID Number | 09580146 | |
Date formed | 2015-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-11-30 | |
Account next due | 2023-08-31 | |
Latest return | 2023-05-07 | |
Return next due | 2024-05-21 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-12 09:11:59 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON WILLIAM HEPDEN |
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NICHOLAS JOHN MOODY |
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FRAZER GEORGE ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERBACK HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUAYSIDE WEST LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | In Administration | |
NEWBY PROPERTY INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
YORK789 LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HERITAGE CARS HARROGATE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
NEWCASTLE123 LIMITED | Director | 2017-08-24 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
YORK14 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
YORK456 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
CHRIS. HAWKESWORTH LIMITED | Director | 2017-03-10 | CURRENT | 1972-04-21 | Active | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | Active | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HARROGATE789 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
NDL YORKSHIRE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
SILVERBACK DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
HARROGATE123 LIMITED | Director | 2014-06-03 | CURRENT | 2013-06-13 | Active | |
NEWBY ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
LEEKBROOK DEVELOPMENTS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
JPI COMMERCIAL LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
JPI LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
NMUK DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
NEWBY LAND LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active | |
NEWBY MANAGEMENT UK LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Liquidation | |
SILVERBACK HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUAYSIDE WEST LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | In Administration | |
NEWBY PROPERTY INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
BIRSTWITH123 LIMITED | Director | 2017-12-13 | CURRENT | 2017-08-31 | Active | |
YORK789 LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HERITAGE CARS HARROGATE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
YORK14 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
NEWCASTLE123 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
YORK456 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
CHRIS. HAWKESWORTH LIMITED | Director | 2017-03-10 | CURRENT | 1972-04-21 | Active | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
WC (HARROGATE) MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | Active | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HARROGATE789 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
NDL YORKSHIRE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
MELL123 LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
SILVERBACK DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
GEOLAND LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-30 | Active | |
ESSENCEVALE LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-02 | Active | |
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-09 | Active | |
CITY LOFT DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-12-31 | Active | |
HARROGATE123 LIMITED | Director | 2014-06-03 | CURRENT | 2013-06-13 | Active | |
CROFTSTAR TRADING LIMITED | Director | 2013-09-26 | CURRENT | 2013-07-22 | Dissolved 2015-02-17 | |
NEWBY ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
RIPON PROPERTY DEVELOPMENTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-18 | Dissolved 2017-06-14 | |
NMUK DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
NEWBY LAND LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active | |
NEWBY MANAGEMENT UK LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Liquidation | |
MOODY VENTURES LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK RESIDENTIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK PROPERTY LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK COMMERCIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
SOUL FIRE LIMITED | Director | 2001-03-19 | CURRENT | 2000-08-15 | Active | |
NMUK GLASGOW LIMITED | Director | 1999-05-05 | CURRENT | 1999-05-04 | Active - Proposal to Strike off | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
WC (HARROGATE) MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | Active | |
BEURMONT LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
5AV LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
HARROGATE789 LIMITED | Director | 2015-07-07 | CURRENT | 2015-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 10 the Stables Newby Hall Ripon HG4 5AE England | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
PSC02 | Notification of Silverback Developments Limited as a person with significant control on 2021-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER GEORGE ROBERTS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095801460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095801460005 | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095801460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095801460005 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095801460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095801460001 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095801460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095801460003 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095801460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095801460003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095801460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095801460002 | |
AP01 | DIRECTOR APPOINTED MR FRAZER ROBERTS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 HARROGATE456 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARROGATE456 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. |