NORTH RIDING FINANCE (POOL) LIMITED

Key Data

Status

Dissolved

Company No.

04046547

Incorporation date

02/08/2000

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

22/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

22/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

10/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2010

Insolvency filing

View PDF (1 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

22/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

22/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from unit 7 hornbeam house hornbeam park harrogate HG2 8QT

View PDF (1 pages)

18/08/2008

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

View PDF (6 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

08/11/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

08/11/2007

Resolutions

View PDF (1 pages)

10/10/2007

Return made up to 03/08/07; full list of members

View PDF (4 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

22/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

New director appointed

View PDF (1 pages)

18/10/2006

Return made up to 03/08/06; full list of members

View PDF (4 pages)

18/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

19/09/2005

Return made up to 03/08/05; full list of members

View PDF (4 pages)

18/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

11/04/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Ad 16/08/04--------- £ si 25004@1=25004 £ ic 175104/200108

View PDF (2 pages)

10/01/2005

Ad 16/08/04--------- £ si 25004@1=25004 £ ic 150100/175104

View PDF (2 pages)

10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

View PDF (27 pages)

24/10/2004

Resolutions

View PDF (27 pages)

11/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

11/08/2004

Director's particulars changed

View PDF (0 pages)

04/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/12/2003

Ad 21/11/03--------- £ si 150000@1=150000 £ ic 100/150100

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

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

View PDF (8 pages)

24/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

09/08/2002

Director's particulars changed

View PDF (0 pages)

23/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

22/05/2002

Director resigned

View PDF (1 pages)

14/10/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

14/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/10/2001

Registered office changed on 15/10/01

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14/10/2001

Location of register of members address changed

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21/08/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

21/08/2000

Ad 10/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Incorporation

View PDF (21 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
Graeme, John Robert Downs	Director	01/11/2000 - Present	17
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/08/2000 - 02/08/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/08/2000 - 02/08/2000	36021
Fothergill, Marcus David	Director	02/08/2000 - 01/02/2002	8
Milner, Robert Lee	Director	02/08/2000 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About NORTH RIDING FINANCE (POOL) LIMITED

NORTH RIDING FINANCE (POOL) LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA. There are currently 4 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 NORTH RIDING FINANCE (POOL) LIMITED?

NORTH RIDING FINANCE (POOL) LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 22/06/2011.

Where is NORTH RIDING FINANCE (POOL) LIMITED located?

NORTH RIDING FINANCE (POOL) LIMITED is registered at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA.

What does NORTH RIDING FINANCE (POOL) LIMITED do?

NORTH RIDING FINANCE (POOL) LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for NORTH RIDING FINANCE (POOL) LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.