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THE SHIBDEN MILL INN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Shibden Mill Inn Limited. The company was founded 14 years ago and was given the registration number 07174878. The firm's registered office is in CLECKHEATON. You can find them at Xl Business Solutions Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE SHIBDEN MILL INN LIMITED
Company Number:07174878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director07 June 2010Active
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director04 March 2010Active
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU

Director02 March 2010Active

People with Significant Control

Mrs Caitlin Elizabeth Heaton
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon David Heaton
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:English
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-03Gazette

Gazette dissolved liquidation.

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2021-06-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-25Insolvency

Liquidation voluntary statement of affairs.

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2019-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-25Resolution

Resolution.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Mortgage

Legacy.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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