Wexiodisk Uk Ltd. in North Park Road HARROGATE

Wexiodisk Uk Ltd. HARROGATE

Wexiodisk Uk Ltd. was officially closed on 2022-04-19. Wexiodisk Uk was a private limited company that was located at Mitre House, North Park Road, Harrogate, HG1 5RX, North Yorkshire. This company (formed on 1995-03-13) was run by 2 directors and 1 secretary.
Director Julie H. who was appointed on 24 April 2007.
Director Anthony L. who was appointed on 02 October 1995.
Among the secretaries, we can name: Anthony L. appointed on 02 October 1995.

The company was categorised as "dormant company" (99999). According to the official data, there was a name change on 1996-01-16, their previous name was Holmes Catering Equipment Europe. The most recent confirmation statement was filed on 2021-03-07 and last time the statutory accounts were filed was on 31 August 2021. 2016-03-07 was the date of the latest annual return.

Wexiodisk Uk Ltd. Address / Contact

Office Address	Mitre House
Office Address2	North Park Road
Town	Harrogate
Post code	HG1 5RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03032380
Date of Incorporation	Mon, 13th Mar 1995
Date of Dissolution	Tue, 19th Apr 2022
Industry	Dormant Company
End of financial Year	31st August
Company age	27 years old
Account next due date	Wed, 31st May 2023
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Mon, 21st Mar 2022
Last confirmation statement dated	Sun, 7th Mar 2021

Company staff

Julie H.

Position: Director

Appointed: 24 April 2007

Anthony L.

Position: Secretary

Appointed: 02 October 1995

Anthony L.

Position: Director

Appointed: 02 October 1995

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1995

Resigned: 13 March 1995

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 13 March 1995

Resigned: 13 March 1995

Brian H.

Position: Director

Appointed: 13 March 1995

Resigned: 27 December 2006

Anthony P.

Position: Director

Appointed: 13 March 1995

Resigned: 31 January 2006

People with significant control

Holmes Cateing Group Limited

Mitre House North Park Road, Harrogate, HG1 5RX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies House
Registration number	02167866
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Holmes Catering Equipment Europe	January 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 21st, December 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Wednesday 30th June 2021 to Tuesday 31st August 2021 filed on: 9th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 4th, May 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA01	Previous accounting period extended from Tuesday 31st December 2013 to Monday 30th June 2014 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (1 page)
SH01	2000.00 GBP is the capital in company's statement on Friday 4th April 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (1 page)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 18th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 18th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 1st, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (1 page)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 12th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 12th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (1 page)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 3rd, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 7th April 1999 filed on: 7th, April 1999	annual return	Free Download (1 page)
363(288)	Annual return made up to Wednesday 7th April 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 7th April 1999 filed on: 7th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 21st, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 21st, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 17th March 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 17th March 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 2nd, March 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 6th, May 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 6th, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997	annual return	Free Download (1 page)
363s	Annual return made up to Tuesday 7th May 1996 filed on: 7th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th May 1996 filed on: 7th, May 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 2nd, May 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 2nd, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 30th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 30th, October 1995	accounts	Free Download (1 page)

Wexiodisk Uk Ltd. HARROGATE

Wexiodisk Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Julie H.

Anthony L.

Anthony L.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

Brian H.

Anthony P.

People with significant control

Company previous names

Company filings

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