Surplus,Limited

Company Name	Surplus,Limited
Company Status	Dissolved
Company Number	00169833
Category	Private Limited Company
Incorporation Date	23 August 1920(102 years, 10 months ago)
Dissolution Date	7 May 2019 (4 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Phillippa Suzanne Ramsay
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996(75 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Phillippa Suzanne Ramsay
Nationality	British
Status	Closed
Appointed	22 July 1996(75 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Agnes Mills Coldbeck
Date of Birth	August 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Little Sisters Shire Oak Road Leeds Ls6

Director Name	Philip Robert Coldbeck
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 1996)
Role	Company Director
Correspondence Address	4 Bingley Bank Bardsey Leeds West Yorkshire LS17 9DW

Director Name	Ms Jill Coldbeck
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 4 months after company formation)
Appointment Duration	27 years, 5 months (resigned 01 June 2018)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Monica May Collins
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 4 months after company formation)
Appointment Duration	25 years (resigned 25 December 2015)
Role	Housewife
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Philip Robert Coldbeck
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 1996)
Role	Company Director
Correspondence Address	4 Bingley Bank Bardsey Leeds West Yorkshire LS17 9DW

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£214,479
Cash	£39,111
Current Liabilities	£4,633

Accounts

Latest Accounts	31 May 2018 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

1 September 1983	Delivered on: 6 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 post house wynd darlington co durham title no du 5303 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1983	Delivered on: 15 February 1983 Satisfied on: 23 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 post house wynd darlington in the county of durham title du 49218. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

1 September 1983

Delivered on: 6 September 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 post house wynd darlington co durham title no du 5303 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

4 February 1983

Delivered on: 15 February 1983
Satisfied on: 23 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 post house wynd darlington in the county of durham title du 49218. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

7 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
5 December 2018	Previous accounting period shortened from 23 August 2018 to 31 May 2018 (1 page)
5 December 2018	Termination of appointment of Jill Coldbeck as a director on 1 June 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 23 August 2017 (9 pages)
19 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 23 August 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 23 August 2016 (6 pages)
4 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2017	Purchase of own shares. (3 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
20 October 2016	Termination of appointment of Monica May Collins as a director on 25 December 2015 (1 page)
20 October 2016	Termination of appointment of Monica May Collins as a director on 25 December 2015 (1 page)
19 May 2016	Total exemption small company accounts made up to 23 August 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 23 August 2015 (4 pages)
18 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,003 (4 pages)
18 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,003 (4 pages)
20 May 2015	Total exemption small company accounts made up to 23 August 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 23 August 2014 (4 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,003 (4 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,003 (4 pages)
27 May 2014	Total exemption small company accounts made up to 23 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 23 August 2013 (6 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5,003 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5,003 (4 pages)
22 May 2013	Total exemption small company accounts made up to 23 August 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 23 August 2012 (3 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 23 August 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 23 August 2011 (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 23 August 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 23 August 2010 (6 pages)
18 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Monica May Collins on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Jill Coldbeck on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Monica May Collins on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Jill Coldbeck on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Phillippa Suzanne Ramsay on 18 June 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 23 August 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 23 August 2009 (6 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
19 January 2009	Total exemption small company accounts made up to 23 August 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 23 August 2008 (5 pages)
16 January 2009	Return made up to 30/11/08; full list of members (4 pages)
16 January 2009	Return made up to 30/11/08; full list of members (4 pages)
17 December 2007	Return made up to 30/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2007	Total exemption small company accounts made up to 23 August 2007 (5 pages)
17 December 2007	Return made up to 30/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2007	Total exemption small company accounts made up to 23 August 2007 (5 pages)
7 January 2007	Return made up to 30/11/06; full list of members (8 pages)
7 January 2007	Return made up to 30/11/06; full list of members (8 pages)
29 November 2006	Total exemption small company accounts made up to 23 August 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 23 August 2006 (5 pages)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
10 January 2006	Return made up to 30/11/05; full list of members (8 pages)
10 January 2006	Return made up to 30/11/05; full list of members (8 pages)
12 October 2005	Total exemption small company accounts made up to 23 August 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 23 August 2005 (5 pages)
17 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2004	Total exemption small company accounts made up to 23 August 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 23 August 2004 (5 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
6 April 2004	Total exemption small company accounts made up to 23 August 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 23 August 2003 (5 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2002	Return made up to 30/11/02; full list of members (8 pages)
13 December 2002	Return made up to 30/11/02; full list of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 23 August 2002 (6 pages)
18 October 2002	Total exemption small company accounts made up to 23 August 2002 (6 pages)
17 December 2001	Return made up to 30/11/01; full list of members (8 pages)
17 December 2001	Return made up to 30/11/01; full list of members (8 pages)
4 October 2001	Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG4 1DW (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG4 1DW (1 page)
2 October 2001	Total exemption small company accounts made up to 23 August 2001 (5 pages)
2 October 2001	Total exemption small company accounts made up to 23 August 2001 (5 pages)
29 December 2000	Return made up to 30/11/00; full list of members (8 pages)
29 December 2000	Return made up to 30/11/00; full list of members (8 pages)
21 September 2000	Accounts for a small company made up to 23 August 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 23 August 2000 (6 pages)
30 November 1999	Return made up to 30/11/99; full list of members (8 pages)
30 November 1999	Return made up to 30/11/99; full list of members (8 pages)
18 October 1999	Accounts for a small company made up to 23 August 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 23 August 1999 (6 pages)
17 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Return made up to 30/11/98; no change of members (4 pages)
7 December 1998	Return made up to 30/11/98; no change of members (4 pages)
22 September 1998	Ad 10/09/98--------- £ si [email protected]=1 £ ic 5002/5003 (2 pages)
22 September 1998	Ad 10/09/98--------- £ si [email protected]=1 £ ic 5002/5003 (2 pages)
16 September 1998	Accounts for a small company made up to 23 August 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 23 August 1998 (6 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 23 August 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 23 August 1997 (6 pages)
19 December 1996	Return made up to 30/11/96; full list of members (6 pages)
19 December 1996	Return made up to 30/11/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 23 August 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 23 August 1996 (6 pages)
9 August 1996	Secretary resigned;director resigned (1 page)
9 August 1996	Secretary resigned;director resigned (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 4 bingley bank bardsey leeds west yorkshire LS17 9DW (1 page)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: 4 bingley bank bardsey leeds west yorkshire LS17 9DW (1 page)
31 July 1996	New secretary appointed;new director appointed (2 pages)
12 December 1995	Full accounts made up to 23 August 1995 (12 pages)
12 December 1995	Full accounts made up to 23 August 1995 (12 pages)
8 December 1995	Return made up to 30/11/95; full list of members (6 pages)
8 December 1995	Return made up to 30/11/95; full list of members (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: 22 posthouse wynd darlington (1 page)
17 October 1995	Registered office changed on 17/10/95 from: 22 posthouse wynd darlington (1 page)
13 June 1995	Full accounts made up to 23 August 1994 (13 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Full accounts made up to 23 August 1994 (13 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
31 August 1983	Accounts made up to 23 August 1982 (10 pages)
31 August 1983	Accounts made up to 23 August 1982 (10 pages)
13 December 1982	Accounts made up to 23 August 1981 (10 pages)
13 December 1982	Accounts made up to 23 August 1981 (10 pages)