ELSECAR HERITAGE RAILWAY (RETAIL) LTD.


Registered number: 06195913
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Name: ELSECAR HERITAGE RAILWAY (RETAIL) LTD.
ELSECAR HERITAGE RAILWAY (RETAIL) LIMITED.
Address: THE RAILWAY OFFICE, ELSECAR, HERITAGE CENTRE WATH ROAD, ELSECAR BARNSLEY, SOUTH YORKSHIRE, S74 8HJ
Incorporation Date: 2007-04-02

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-24 APPLICATION FOR STRIKING-OFF DS01
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR LARRY SHERRATT TM01
2016-03-17 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-07 02/04/16 NO MEMBER LIST AR01
2016-04-26 DIRECTOR APPOINTED MR LARRY SHERRATT AP01
2015-04-05 02/04/15 NO MEMBER LIST AR01
2015-01-02 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR DEL TELLING TM01
2015-06-07 APPOINTMENT TERMINATED, DIRECTOR DEL TELLING TM01
2015-09-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR TM01
2014-11-07 DIRECTOR APPOINTED REV ANDREW JOHN EARL AP01
2014-05-19 SECRETARY'S CHANGE OF PARTICULARS / MARIE KAREN SHIPLEY-BEALE / 06/12/2013 CH03
2014-11-11 DIRECTOR APPOINTED MR DAVID MUFFITT AP01
2014-04-02 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-19 02/04/14 NO MEMBER LIST AR01
2014-11-07 DIRECTOR APPOINTED MR ANDREW LITTLEWOOD AP01
2014-11-07 DIRECTOR APPOINTED MR STEPHEN JOHN CARR AP01
2013-01-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER TM01
2013-05-22 02/04/13 NO MEMBER LIST AR01
2013-11-13 APPOINTMENT TERMINATED, SECRETARY GEORGE BEAUTYMAN TM02
2013-11-08 SECRETARY APPOINTED MARIE KAREN SHIPLEY-BEALE AP03
2013-03-21 30/06/12 TOTAL EXEMPTION FULL AA
2012-11-21 DIRECTOR APPOINTED CHARLES HARRY STENTON AP01
2012-04-25 02/04/12 NO MEMBER LIST AR01
2012-04-24 SECRETARY APPOINTED MR GEORGE BEAUTYMAN AP03
2012-10-08 APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTLEDGE TM01
2012-02-24 30/06/11 TOTAL EXEMPTION FULL AA
2012-11-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART TM01
2012-02-21 DIRECTOR APPOINTED DEL WILLIAM TILLING AP01
2012-02-21 DIRECTOR APPOINTED DONALD HOLDSWORTH AP01
2012-04-24 APPOINTMENT TERMINATED, SECRETARY DAVID PANNETT TM02
2012-02-21 DIRECTOR APPOINTED MR MICHAEL CLIFFORD HART AP01
2012-11-21 APPOINTMENT TERMINATED, DIRECTOR DONALD HOLDSWORTH TM01
2012-11-21 DIRECTOR APPOINTED DEL WILLIAM TELLING AP01
2012-10-12 APPOINTMENT TERMINATED, DIRECTOR DEL TILLING TM01
2012-11-21 DIRECTOR APPOINTED MICHAEL TIMOTHY RODBER AP01
2012-02-21 DIRECTOR APPOINTED SHAUN CARTLEDGE AP01
2012-04-24 APPOINTMENT TERMINATED, DIRECTOR JOHN ROEBUCK TM01
2011-05-03 02/04/11 NO MEMBER LIST AR01
2011-03-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-29 APPOINTMENT TERMINATED, DIRECTOR VICTOR BANKS TM01
2010-05-21 DIRECTOR APPOINTED MICHAEL BERNARD COOPER AP01
2010-04-09 02/04/10 NO MEMBER LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY RODBER / 08/04/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC ROEBUCK / 08/04/2010 CH01
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-26 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODBER TM01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MALCOLM BANKS / 08/04/2010 CH01
2009-04-28 ANNUAL RETURN MADE UP TO 02/04/09 363a
2009-02-04 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-08 PREVEXT FROM 30/04/2008 TO 30/06/2008 225
2008-04-29 ANNUAL RETURN MADE UP TO 02/04/08 363a
2007-08-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-08-20 COMPANY NAME CHANGEDELSECAR RAILWAY PRESERVATION GROUP (RETAIL) LIMITEDCERTIFICATE ISSUED ON 20/08/07 CERTNM
2007-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-14 19:14:02