Welton
Brough
North Humberside
HU15 1PT
Director Name | Mrs Julia Shirley |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1990(48 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar Lodge Welton Brough North Humberside HU15 1PT |
Secretary Name | Mr Alan Peter Shirley |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1990(48 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar Lodge Common Lane Welton Brough North Humberside HU15 1PT |
Registered Address | Cedar Lodge Common Lane Welton Brough East Yorkshire HU15 1PT |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Welton |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
Year | 2014 |
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Net Worth | -£344,685 |
Cash | £78 |
Current Liabilities | £199,803 |
Latest Accounts | 5 April 2011 (12 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2012 | Application to strike the company off the register (3 pages) |
17 April 2012 | Application to strike the company off the register (3 pages) |
26 January 2012 | Annual return made up to 29 December 2011 Statement of capital on 2012-01-26
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26 January 2012 | Annual return made up to 29 December 2011 Statement of capital on 2012-01-26
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30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
14 January 2010 | Director's details changed for Mr Alan Peter Shirley on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Mrs Julia Shirley on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Mrs Julia Shirley on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr Alan Peter Shirley on 14 January 2010 (2 pages) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
22 January 2009 | Resolutions
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22 January 2009 | Resolutions
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13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
2 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
19 February 2008 | Location of debenture register (1 page) |
19 February 2008 | Location of register of members (1 page) |
19 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
19 February 2008 | Location of debenture register (1 page) |
19 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
19 February 2008 | Location of register of members (1 page) |
28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
24 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
24 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
20 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
20 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
6 April 2006 | Return made up to 29/12/05; full list of members (7 pages) |
6 April 2006 | Return made up to 29/12/05; full list of members (7 pages) |
14 February 2006 | Registered office changed on 14/02/06 from: ellerker brough yorks (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: ellerker brough yorks (1 page) |
4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
16 September 2005 | Return made up to 29/12/04; full list of members (7 pages) |
16 September 2005 | Return made up to 29/12/04; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
6 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
29 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
29 January 2004 | Return made up to 29/12/03; full list of members
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28 January 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
28 January 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
28 January 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
26 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
26 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
6 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
6 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
6 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
31 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
31 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
27 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
27 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
27 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
31 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
31 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
31 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
12 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
26 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
26 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
26 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
11 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
11 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
5 December 1996 | Full accounts made up to 5 April 1996 (11 pages) |
5 December 1996 | Full accounts made up to 5 April 1996 (11 pages) |
5 December 1996 | Full accounts made up to 5 April 1996 (11 pages) |
8 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
8 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
8 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
15 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
5 May 1942 | Incorporation (16 pages) |
5 May 1942 | Incorporation (16 pages) |