| Company Name | The Quarry House (Haworth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08351633 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Dissolution Date | 21 September 2022 (1 year, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mark Hudson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 September 2017(4 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 21 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
| Director Name | Emma Louise Hudson |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Three Acres Bingley Road Keighley West Yorkshire BD21 5QE |
| Director Name | Thomas James Hudson |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Three Acres Bingley Road Keighley West Yorkshire BD21 5QE |
Location
| Registered Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,215 |
| Cash | £2,417 |
| Current Liabilities | £4,702 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 6 September 2017 | Appointment of Mr Mark Hudson as a director on 5 September 2017 (2 pages) |
| 6 September 2017 | Termination of appointment of Thomas James Hudson as a director on 5 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Thomas James Hudson as a director on 5 September 2017 (1 page) |
| 6 September 2017 | Appointment of Mr Mark Hudson as a director on 5 September 2017 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 17 November 2014 | Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to The Quarry House (Haworth) Bingley Road Lees Moor Keighley West Yorkshire BD21 5QE on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to The Quarry House (Haworth) Bingley Road Lees Moor Keighley West Yorkshire BD21 5QE on 17 November 2014 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 April 2013 | Termination of appointment of Emma Hudson as a director (1 page) |
| 15 April 2013 | Termination of appointment of Emma Hudson as a director (1 page) |
| 8 January 2013 | Incorporation (37 pages) |
| 8 January 2013 | Incorporation (37 pages) |