About

Registered Number: 05029529
Date of Incorporation: 29/01/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2018 (5 years and 4 months ago)
Registered Address: 29 Park Square West, Leeds, LS1 2PQ

 

Based in Leeds, Alton Cars Harrogate Ltd was founded on 29 January 2004, it's status is listed as "Dissolved". The organisation does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 December 2018
LIQ13 - N/A 12 September 2018
AD01 - Change of registered office address 30 November 2017
RESOLUTIONS - N/A 29 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2017
LIQ01 - N/A 29 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 11 March 2015
AP01 - Appointment of director 27 June 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
MR01 - N/A 09 January 2014
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 28 September 2011
CERTNM - Change of name certificate 11 August 2011
CONNOT - N/A 11 August 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 07 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
353 - Register of members 06 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 01 September 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 09 February 2006
AUD - Auditor's letter of resignation 08 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 05 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
225 - Change of Accounting Reference Date 06 October 2004
RESOLUTIONS - N/A 31 August 2004
RESOLUTIONS - N/A 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
123 - Notice of increase in nominal capital 31 August 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
287 - Change in situation or address of Registered Office 23 March 2004
CERTNM - Change of name certificate 10 March 2004
NEWINC - New incorporation documents 29 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2014 Outstanding

N/A

Debenture 23 August 2007 Outstanding

N/A

Guarantee & debenture 26 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.