Swanland North Ferriby
Hull
East Yorkshire
HU14 3NL
Director Name | Mr Charles Anthony Rosen |
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Date of Birth | July 1939 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 1991(71 years, 5 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 15 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beverley Lodge 28 Carrwood Hale Barnes Cheshire WA15 0EJ |
Secretary Name | Stephen Brian Rennison |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1997(77 years, 4 months after company formation) |
Appointment Duration | 20 years, 9 months (closed 15 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Norland Avenue Hull East Yorkshire HU4 7RB |
Secretary Name | Ronald Francis Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(71 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 18 August 1997) |
Role | Company Director |
Correspondence Address | 100 Beverley Road Kirkella Hull Yorkshire HU10 7HA |
Registered Address | C/O Dyro Holdings Ltd Somerden Road Hull North Humberside HU9 5PE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | £1,028,937 |
Latest Accounts | 31 December 2004 (18 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 April 1999 | Delivered on: 7 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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19 August 1982 | Delivered on: 26 August 1982 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Collateral debenture Secured details: All monies due or to become from dyro holdings limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the: undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Stock-in-trade work in progress, pre-payments investments and cash on stock exchange togethe r with all buildings & fixtures (including trade fixtures) fixed plant & machinery f/hold 3,5,10A harrow street hull and l/hold 57 and 62 wassend street hull. (For full details see doc M96). Outstanding |
15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2016 | Restoration by order of the court (3 pages) |
6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
24 May 2005 | Voluntary strike-off action has been suspended (1 page) |
15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2005 | Application for striking-off (1 page) |
7 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 June 2004 | Return made up to 22/05/04; full list of members (9 pages) |
30 May 2003 | Return made up to 22/05/03; full list of members (9 pages) |
30 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 June 2002 | Return made up to 22/05/02; full list of members (9 pages) |
18 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
22 June 2001 | Return made up to 22/05/01; full list of members
|
4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
10 August 2000 | Registered office changed on 10/08/00 from: 2 havelock street hull yorkshire HU3 4JH (1 page) |
21 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
8 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 July 1999 | Return made up to 22/05/99; full list of members (6 pages) |
7 April 1999 | Particulars of mortgage/charge (3 pages) |
27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 May 1998 | Return made up to 22/05/98; no change of members (6 pages) |
16 October 1997 | New secretary appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Return made up to 31/08/97; no change of members
|
10 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
18 September 1995 | Resolutions
|
18 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
18 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
16 November 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
19 September 1994 | Return made up to 31/08/94; no change of members (6 pages) |
7 October 1993 | Return made up to 30/09/93; full list of members (5 pages) |
7 October 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
7 October 1993 | (4 pages) |
28 October 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
28 October 1992 | (4 pages) |
12 October 1992 | Return made up to 30/09/92; no change of members (4 pages) |
12 October 1992 | Return made up to 30/09/92; no change of members (4 pages) |
10 January 1992 | Accounts for a small company made up to 31 December 1990 (4 pages) |
10 January 1992 | (4 pages) |
19 November 1991 | Return made up to 10/10/91; no change of members (4 pages) |
19 November 1991 | Return made up to 10/10/91; no change of members (4 pages) |
30 October 1990 | Return made up to 10/10/90; full list of members (4 pages) |
30 October 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
30 October 1990 | (4 pages) |
17 January 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
17 January 1990 | (4 pages) |
30 November 1989 | Return made up to 01/11/89; full list of members (4 pages) |
21 September 1989 | Registered office changed on 21/09/89 from: 3/5 harrow street hessle road hull HU3 4LD (1 page) |
21 September 1989 | Registered office changed on 21/09/89 from: 3/5 harrow street hessle road hull HU3 4LD (1 page) |
23 November 1988 | Accounts for a small company made up to 31 December 1987 (7 pages) |
23 November 1988 | (6 pages) |
23 November 1988 | Return made up to 05/07/88; full list of members (4 pages) |
23 November 1988 | Return made up to 05/07/88; full list of members (4 pages) |
17 September 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
17 September 1987 | (4 pages) |
17 September 1987 | Return made up to 19/06/87; full list of members (4 pages) |
17 September 1987 | Return made up to 19/06/87; full list of members (4 pages) |
4 October 1986 | Accounts for a small company made up to 31 December 1985 (3 pages) |
4 October 1986 | (3 pages) |
4 October 1986 | Return made up to 28/07/86; full list of members (4 pages) |
4 October 1986 | Return made up to 28/07/86; full list of members (4 pages) |
26 November 1984 | Accounts made up to 31 December 1983 (11 pages) |
5 May 1920 | Incorporation (22 pages) |