Dissolved
Dissolved 2014-01-07
Company Information for CONNOISSEUR'S HERITAGE LIMITED
YORK, ENGLAND, YO10,
|
Company Registration Number
04291096
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
CONNOISSEUR'S HERITAGE LIMITED | |
Legal Registered Office | |
YORK ENGLAND | |
Company Number | 04291096 | |
---|---|---|
Date formed | 2001-09-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 00:46:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN NEALE |
||
ROBERT ASHLEY KEMP |
||
SUSAN NEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE HAMPSHIRE |
Company Secretary | ||
JEAN GARNER |
Company Secretary | ||
SIMON DONALD KEMP |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROGATE TRADING LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off |
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 | 30/11/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2013 TO 30/11/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 19 COPPERCLAY WALK EASINGWOLD YORK YO61 3RU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NEALE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY KEMP / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN NEALE / 01/05/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NEALE / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY KEMP / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN NEALE / 20/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 31 HAWTHORN GROVE YORK YO31 7YA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 14 CLIFFORD STREET YORK YO1 9RD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 06/03/09 GBP SI 2@1=2 GBP IC 2/4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 06/02/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/07--------- £ SI 99@1=99 £ IC 100/199 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: LILAC COTTAGE 38 OLD MALTONGATE MALTON NORTH YORKSHIRE YO17 7EG | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 32-34 TRAFLAGAR ROAD PORTSLADE EAST SUSSEX BN41 1LD | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 32-34 TRAFALGAR ROAD PORTSLADE EAST SUSSEX BN41 1LD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 163,283 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 158,406 |
Creditors and other liabilities
|
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 CONNOISSEUR'S HERITAGE LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 2,454 |
Current Assets | 2011-07-01 | £ 5,644 |
Debtors | 2011-07-01 | £ 3,190 |
Fixed Assets | 2011-07-01 | £ 166,547 |
Shareholder Funds | 2011-07-01 | £ 149,498 |
Tangible Fixed Assets | 2011-07-01 | £ 166,547 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONNOISSEUR'S HERITAGE 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. |