ETTRICK HOLDINGS LIMITED

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ETTRICK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04152754

Incorporation date

02/02/2001

Size

Full

Contacts

Registered address

Registered address

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 02/02/2001)
dot icon02/05/2011
Final Gazette dissolved following liquidation
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2011-01-18
dot icon02/02/2011
Return of final meeting in a members' voluntary winding up
dot icon22/09/2010
Liquidators' statement of receipts and payments to 2010-09-11
dot icon16/03/2010
Liquidators' statement of receipts and payments to 2010-03-11
dot icon18/09/2009
Liquidators' statement of receipts and payments to 2009-09-11
dot icon20/04/2009
Insolvency resolution
dot icon24/03/2009
Liquidators' statement of receipts and payments to 2009-03-11
dot icon07/02/2009
Appointment of a voluntary liquidator
dot icon07/02/2009
Insolvency filing
dot icon07/02/2009
Resignation of a liquidator
dot icon20/03/2008
Declaration of solvency
dot icon20/03/2008
Resolutions
dot icon20/03/2008
Appointment of a voluntary liquidator
dot icon20/03/2008
Registered office changed on 20/03/2008 from cavendish mill stoney middleton hope valley derbyshire S32 4TH
dot icon06/03/2008
Appointment Terminated Director michael johnson
dot icon11/02/2008
Return made up to 02/02/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-03-31
dot icon13/03/2007
Return made up to 02/02/07; full list of members
dot icon13/03/2007
Director's particulars changed
dot icon12/12/2006
Full accounts made up to 2006-03-31
dot icon22/02/2006
Return made up to 02/02/06; full list of members
dot icon27/01/2006
Full accounts made up to 2005-03-31
dot icon22/02/2005
Return made up to 02/02/05; full list of members
dot icon02/09/2004
Full accounts made up to 2004-03-31
dot icon14/02/2004
Return made up to 02/02/04; full list of members
dot icon24/08/2003
Full accounts made up to 2003-03-31
dot icon10/02/2003
Return made up to 02/02/03; full list of members
dot icon18/09/2002
Full accounts made up to 2002-03-31
dot icon06/03/2002
Return made up to 02/02/02; full list of members
dot icon26/02/2002
Registered office changed on 26/02/02 from: starbeck hall high street harrogate north yorkshire HG2 7HX
dot icon26/02/2002
Secretary resigned
dot icon26/02/2002
New secretary appointed
dot icon20/08/2001
Secretary's particulars changed
dot icon10/07/2001
Statement of affairs
dot icon10/07/2001
Ad 24/03/01--------- £ si 34999@1=34999 £ ic 1/35000
dot icon05/04/2001
Nc inc already adjusted 20/03/01
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon29/03/2001
Resolutions
dot icon29/03/2001
Resolutions
dot icon27/03/2001
Registered office changed on 27/03/01 from: 1 park row leeds LS1 5AB
dot icon27/03/2001
Accounting reference date extended from 28/02/02 to 31/03/02
dot icon27/03/2001
Director resigned
dot icon23/03/2001
Certificate of change of name
dot icon20/02/2001
Secretary's particulars changed
dot icon20/02/2001
Director's particulars changed
dot icon02/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2007
dot iconNext account date
31/03/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
02/02/2001 - 31/01/2002
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
02/02/2001 - 20/03/2001
807
Professor Michael Stephen Johnson
Director
20/03/2001 - 06/03/2008
20
Robinson, Peter John
Director
20/03/2001 - Present
25
Rumsey, Pamela
Secretary
31/01/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ETTRICK HOLDINGS LIMITED

ETTRICK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/02/2001 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETTRICK HOLDINGS LIMITED?

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ETTRICK HOLDINGS LIMITED is currently Dissolved. It was registered on 02/02/2001 and dissolved on 02/05/2011.

Where is ETTRICK HOLDINGS LIMITED located?

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ETTRICK HOLDINGS LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does ETTRICK HOLDINGS LIMITED do?

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

What is the latest filing for ETTRICK HOLDINGS LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.