HE

HARROGATE ESTATES LIMITED

Dissolved

Company number 02420426

Manchester · Incorporated 6 September 1989

4 Hardman Square, Spinningfields, Manchester, M3 3EB

Buying and selling of own real estate · SIC 68100


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PASSPLUG LIMITED · 6 September 1989 – 14 October 1993

Previous registered addresses

C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom · until 15 November 2012

Low Lane Horsforth Leeds West Yorkshire LS18 4ER · until 3 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

18 March 2011
29 October 2010
SR
20 August 2007
LD
LLOYD, Derek Thomas
Director · Resigned
7 May 2008
MP
MEEHAN, Paul Alan
Director · Resigned
7 May 2008
DD
DANOPTRA DIRECTOR I LIMITED
Corporate Director · Resigned
30 October 2007
DD
DANOPTRA DIRECTOR II LIMITED
Corporate Director · Resigned
30 October 2007
DC
DANIELS, Colin
Director · Resigned
22 September 2000
DG
DEWHIRST, Graham
Director · Resigned
6 December 1993
SR
SMITH, Russell Stansfield
Director · Resigned
1 October 1993
SR
SMITH, Russell Stansfield
Director · Resigned
1 October 1993
JJ
JONES, John Graham
Secretary · Resigned
JJ
JONES, John Graham
Director · Resigned
KR
KELLY, Robert Daniel
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 November 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
6 November 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 May 2013 View
Liquidation In Administration Proposals
Insolvency
21 January 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
24 July 2009 View
Memorandum Articles
Incorporation
1 September 2008 View
Legacy
Capital
1 September 2008 View
Resolution
Resolution
1 September 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Capital
23 August 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
21 August 2002 View
Resolution
Resolution
10 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Mortgage
17 May 2002 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
24 July 2000 View
Resolution
Resolution
16 April 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Annual Return
7 July 1999 View
Auditors Resignation Company
Auditors
11 August 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Legacy
Mortgage
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 July 1994 View
Legacy
Annual Return
15 July 1994 View
Accounts With Made Up Date
Accounts
15 July 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
15 June 1994 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
18 November 1993 View
Legacy
Capital
11 November 1993 View
Legacy
Mortgage
15 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Certificate Change Of Name Company
Change Of Name
13 October 1993 View
Legacy
Mortgage
9 October 1993 View
Legacy
Annual Return
19 July 1993 View
Accounts With Made Up Date
Accounts
10 May 1993 View
Resolution
Resolution
18 September 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Annual Return
14 August 1992 View
Accounts With Made Up Date
Accounts
16 June 1992 View
Resolution
Resolution
16 June 1992 View
Legacy
Annual Return
16 July 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Address
27 June 1991 View
Legacy
Accounts
27 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Address
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Incorporation Company
Incorporation
6 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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