About

Registered Number: 05056436
Date of Incorporation: 26/02/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (7 years and 3 months ago)
Registered Address: 1-3 Market Street, Hebden Bridge, West Yorkshire, HX7 6EU

 

Based in Hebden Bridge, The Old Treehouse Ltd was founded on 26 February 2004. Henson, Grainne Marie, Carroll, Catriona are listed as the directors of the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Catriona 26 February 2004 12 March 2007 1
Secretary Name Appointed Resigned Total Appointments
HENSON, Grainne Marie 26 February 2004 12 March 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
SOAS(A) - Striking-off action suspended (Section 652A) 01 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 16 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 26 February 2017
AA - Annual Accounts 22 February 2017
CH01 - Change of particulars for director 14 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 28 February 2016
AR01 - Annual Return 28 February 2015
CH01 - Change of particulars for director 27 October 2014
AD01 - Change of registered office address 26 October 2014
AA - Annual Accounts 20 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 05 March 2014
TM02 - Termination of appointment of secretary 04 December 2013
CH01 - Change of particulars for director 20 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2013
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 20 March 2012
AD01 - Change of registered office address 08 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 30 April 2011
AA - Annual Accounts 30 May 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
353 - Register of members 11 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
287 - Change in situation or address of Registered Office 15 September 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 17 May 2007
363a - Annual Return 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
353 - Register of members 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
287 - Change in situation or address of Registered Office 16 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 18 May 2005
353 - Register of members 04 August 2004
225 - Change of Accounting Reference Date 04 August 2004
287 - Change in situation or address of Registered Office 02 June 2004
395 - Particulars of a mortgage or charge 25 May 2004
CERTNM - Change of name certificate 20 May 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 23 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.