| Company Name | Geoff Drake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00270500 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1932(91 years, 5 months ago) |
| Dissolution Date | 6 March 2019 (5 years, 1 month ago) |
| Previous Name | Turner & Sellers Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Geoffrey Charles Drake |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(58 years, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 06 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Richmond Road Hessle North Humberside HU13 9DN |
| Secretary Name | Jennifer Plummer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(67 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 06 March 2019) |
| Role | Company Director |
| Correspondence Address | 121 Richmond Road Hessle North Humberside HU13 9DN |
| Director Name | Jaqueline Drake |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(58 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 August 1998) |
| Role | Company Director |
| Correspondence Address | 14 Astral Close Hessle North Humberside HU13 9DE |
| Secretary Name | Mr Geoffrey Charles Drake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(58 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 19 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Richmond Road Hessle North Humberside HU13 9DN |
Location
| Registered Address | The Chapel Bridge Street Driffield East Yorkshire YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 3k at £1 | G.c. Drake 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,352 |
| Cash | £108,915 |
| Current Liabilities | £5,563 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 26 March |
Charges
| 28 May 1981 | Delivered on: 28 May 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as turner & sellers limited the square hessle north humberside. Outstanding |
|---|
Filing History
| 6 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 14 May 2018 | Previous accounting period shortened from 31 October 2018 to 26 March 2018 (1 page) |
| 30 April 2018 | Registered office address changed from 121 Richmond Road Hessle North Humberside HU13 9DN to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 30 April 2018 (2 pages) |
| 20 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 20 April 2018 | Declaration of solvency (5 pages) |
| 20 April 2018 | Resolutions
|
| 16 March 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 16 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Register inspection address has been changed (1 page) |
| 16 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Register inspection address has been changed (1 page) |
| 8 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 April 2010 | Director's details changed for Geoffrey Charles Drake on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Geoffrey Charles Drake on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Geoffrey Charles Drake on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 14 December 2009 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 28 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 18 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 2 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 2 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 17 March 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 24 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 March 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 22 March 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 8 March 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 8 January 2001 | Auditor's resignation (1 page) |
| 8 January 2001 | Auditor's resignation (1 page) |
| 5 May 2000 | Return made up to 28/03/00; full list of members
|
| 5 May 2000 | Return made up to 28/03/00; full list of members
|
| 26 April 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 35 the square hessle east yorks HU13 0AE (1 page) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 35 the square hessle east yorks HU13 0AE (1 page) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 26 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 26 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 3 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 4 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 4 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 22 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 19 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 19 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 17 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 22 November 1996 | Company name changed turner & sellers LIMITED\certificate issued on 25/11/96 (2 pages) |
| 22 November 1996 | Company name changed turner & sellers LIMITED\certificate issued on 25/11/96 (2 pages) |
| 19 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 17 April 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 17 April 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 16 June 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 16 June 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 28 March 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 28/03/95; no change of members (4 pages) |