Htfcstarbuck10 Limited

Company Name	Htfcstarbuck10 Limited
Company Status	Dissolved
Company Number	03870152
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 6 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	Yorksway Ltd and Meridian Healthcare Employees' Trust (No. 3) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Frederick Wainwright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 05 July 2016)
Role	Supervision Training Instructo
Country of Residence	United Kingdom
Correspondence Address	30 Greek Street Stockport Cheshire SK3 8AD

Secretary Name	Barry Brooks
Nationality	British
Status	Closed
Appointed	04 July 2002(2 years, 8 months after company formation)
Appointment Duration	14 years (closed 05 July 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde Manchester SK14 5NU

Director Name	Mr Andrew Preisner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Greek Street Stockport Cheshire SK3 8AD

Director Name	Mr Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(6 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Higher Slack Farm Heights Lane, Delph Saddleworth Oldham OL3 5TU

Secretary Name	David Ian Hempstock
Nationality	British
Status	Resigned
Appointed	09 May 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2002)
Role	Finance Director
Correspondence Address	20 Brompton Way Princesgate Handforth Wilmslow Cheshire SK9 3NB

Director Name	David Ian Hempstock
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2002)
Role	Finance Director
Correspondence Address	20 Brompton Way Princesgate Handforth Wilmslow Cheshire SK9 3NB

Director Name	Jack Sutcliffe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Liaison Officer
Correspondence Address	8 Cragg View Long Ashes Park, Threshfield Skipton North Yorkshire BD23 5PN

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Nairn Close Standish Wigan WN6 0RE

Director Name	Lisa Ollerenshaw
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(8 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde Manchester SK14 5NU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	meridiancare.co.uk
Telephone	0161 3669775
Telephone region	Manchester

Location

Registered Address	30 Greek Street Stockport Cheshire SK3 8AD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan Wainwright 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
12 February 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 December 2015	Registered office address changed from Enterprise House Grange Road South Hyde Manchester SK14 5NU to 30 Greek Street Stockport Cheshire SK3 8AD on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Director's details changed for Mr Alan Frederick Wainwright on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Enterprise House Grange Road South Hyde Manchester SK14 5NU to 30 Greek Street Stockport Cheshire SK3 8AD on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Barry Brooks on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Barry Brooks on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Alan Frederick Wainwright on 4 December 2015 (2 pages)
9 February 2015	Company name changed meridian healthcare employees' trust (no. 3) LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
13 January 2015	Appointment of Mr Andrew Preisner as a director on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Lisa Ollerenshaw as a director on 13 January 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 March 2010 (6 pages)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Alan Wainwright on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Lisa Ollerenshaw on 12 October 2009 (2 pages)
2 October 2009	Return made up to 26/09/09; full list of members (3 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 October 2008	Return made up to 26/09/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 April 2008	Director appointed lisa ollerenshaw (2 pages)
16 April 2008	Appointment terminated director alan firth (1 page)
16 April 2008	Appointment terminated director barry brooks (1 page)
16 April 2008	Appointment terminate, director mark birchenough logged form (1 page)
10 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 October 2004	Return made up to 13/10/04; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 October 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 November 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 22/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
5 February 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
9 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2001	Registered office changed on 16/02/01 from: c/o peter rickson & partners the stock exchange building 4 norfolk street manchester M2 1DW (2 pages)
29 December 2000	Return made up to 02/11/00; full list of members (7 pages)
13 November 2000	Registered office changed on 13/11/00 from: stock exchange building 4 norfolk street manchester M2 1DW (1 page)
8 August 2000	Company name changed yorksway LTD\certificate issued on 09/08/00 (3 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
2 November 1999	Incorporation (12 pages)

Htfcstarbuck10 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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