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HELLIFIELD AUCTION MART COMPANY,LIMITED(THE)

Learn more about HELLIFIELD AUCTION MART COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRAVEN HOUSE, MAIN STREET, HELLIFIELD, NORTH YORKSHIRE, BD23 4ER

HELLIFIELD AUCTION MART COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00072457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.01.14
dissolution date: 2006.01.03
last member list: 2005.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 02/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 02/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ALTER MEM AND ARTS 04/05/99
Form type: SRES01
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, THE MART,, HELLIFIELD,, YORKS, BD23 4ER
Form type: 287
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 02/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.09

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Company directors and board members:

LAURIE KAY (dissolve)
Secretary, 1991.05.02 - 2006.01.03
HELLIFIELD CLOSE HOUSE , SKIPTON
BD23, NORTH YORKSHIRE
ANTHONY LATIMER DEAN (dissolve)
Director, FARMER, 2000.02.07 - 2006.01.03
GRETA COTTAGE THRESHFIELD , SKIPTON
BD23 5EY, NORTH YORKSHIRE
RICHARD GUY GREENWOOD (dissolve)
Director, FARMER, 1991.05.02 - 2006.01.03
MARTON SCAR FARM WEST MARTON , SKIPTON
BD23, NORTH YORKSHIRE
GEORGE ALAN PRATT (dissolve)
Director, FARMER, 1991.05.02 - 2006.01.03
THE GLEN DOWBIGGIN LANE , SEDBERGH
LA10 5LR, CUMBRIA
STEPHEN HERBERT KAY BUTCHER (dissolve)
Director, FARMER, 1991.05.02 - 2000.02.07
THE FLEETS RYLSTONE , SKIPTON
NORTH YORKSHIRE
ROBERT RUSSELL CARLISLE (dissolve)
Director, FARMER, 1991.05.02 - 1999.02.23
CHAPEL HOUSE FARM KILNSEY , SKIPTON
BD23 5PR, NORTH YORKSHIRE
THOMAS CARR (dissolve)
Director, FARMER, 1991.05.02 - 1992.02.25
LANGDEN HOLME COTTAGE DUNSOP BRIDGE , CLITHEROE
BB7, LANCASHIRE
ROBINSON NORCROSS (dissolve)
Director, FARMER, 1991.05.02 - 1995.01.31
SKIRBECK FARM LONG PRESTON , SKIPTON
BD23, NORTH YORKSHIRE
BASIL SPENSLEY (dissolve)
Director, FARMER, 1991.05.02 - 1996.04.30
LANGER HOUSE THORLBY , SKIPTON
BD23 3LL, NORTH YORKSHIRE
WILLIAM RICHARD THWAITE (dissolve)
Director, FARMER, 1991.05.02 - 2002.05.16
GUYS VILLA LONG PRESTON , SKIPTON
BD23, NORTH YORKSHIRE
GEORGE WATSON (dissolve)
Director, FARMER, 1991.05.02 - 1992.01.21
MIDDLETON HALL KIRKBY , LONSDALE
LA6 2ND, LANCASHIRE

Information about the Private Limited Company HELLIFIELD AUCTION MART COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data