ARDETH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05071367

Incorporation date

10/03/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/03/2004)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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14/09/2009

Appointment Terminated Secretary kathryn woods

View PDF (1 pages)

04/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/03/2009

Return made up to 11/03/09; full list of members

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18/03/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

09/10/2008

Auditor's resignation

View PDF (1 pages)

13/07/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

08/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

08/04/2008

Resolutions

View PDF (4 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/03/2008

Declaration of assistance for shares acquisition

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27/03/2008

Declaration of assistance for shares acquisition

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27/03/2008

Resolutions

View PDF (8 pages)

27/03/2008

Appointment Terminated Secretary keith taylor

View PDF (1 pages)

27/03/2008

Appointment Terminated Director david taylor

View PDF (1 pages)

27/03/2008

Appointment Terminated Director gerard fallon

View PDF (1 pages)

27/03/2008

Secretary appointed kathryn louise woods

View PDF (2 pages)

27/03/2008

Director appointed nicholas william catt

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12/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/09/2007

Accounts for a medium company made up to 2006-11-30

View PDF (16 pages)

22/04/2007

Accounting reference date shortened from 30/04/07 to 30/11/06

View PDF (1 pages)

11/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

11/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/08/2006

Accounts for a medium company made up to 2006-04-30

View PDF (17 pages)

08/05/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

05/12/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Accounts for a medium company made up to 2005-04-30

View PDF (15 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Secretary's particulars changed

View PDF (2 pages)

04/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

19/04/2004

Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100

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19/04/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Registered office changed on 17/03/04 from: ardeth holdings LIMITED dewsbury road elland, halifax west yorkshire HX5 9AZ

View PDF (1 pages)

10/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/03/2004 - 10/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/03/2004 - 10/03/2004	12820
Taylor, David	Director	10/03/2004 - 10/03/2008	7
Taylor, Keith William	Secretary	10/03/2004 - 10/03/2008	1
Woods, Kathryn Louise	Secretary	10/03/2008 - 14/09/2009	4

Persons with Significant Control

No PSC data available.

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Description

About ARDETH HOLDINGS LIMITED

ARDETH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/03/2004 with the registered office located at Ardeth Holdings Limited, Dewsbury Road, Elland, Halifax, West Yorkshire HX5 9AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDETH HOLDINGS LIMITED?

ARDETH HOLDINGS LIMITED is currently Dissolved. It was registered on 10/03/2004 and dissolved on 08/03/2010.

Where is ARDETH HOLDINGS LIMITED located?

ARDETH HOLDINGS LIMITED is registered at Ardeth Holdings Limited, Dewsbury Road, Elland, Halifax, West Yorkshire HX5 9AZ.

What does ARDETH HOLDINGS LIMITED do?

ARDETH HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ARDETH HOLDINGS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.