Humber Cooperage Company Limited(The)

Company Name	Humber Cooperage Company Limited(The)
Company Status	Dissolved
Company Number	00729835
Category	Private Limited Company
Incorporation Date	13 July 1962(61 years, 10 months ago)
Dissolution Date	1 June 2012 (11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Adamson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1991(29 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (closed 01 June 2012)
Role	Company Director
Correspondence Address	16 Meaux Road Wawne Hull East Yorkshire HU7 5XD

Secretary Name	Mr Andrew Adamson
Nationality	British
Status	Closed
Appointed	11 April 2000(37 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 June 2012)
Role	Company Director
Correspondence Address	16 Meaux Road Wawne Hull East Yorkshire HU7 5XD

Director Name	Sally Fiona Adamson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(38 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 01 June 2012)
Role	Company Director
Correspondence Address	16 Meaux Road Wawne Hull East Yorkshire HU7 5XD

Director Name	Mr Brian Stephen Adamson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(29 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	Forge Cottage Wassand Hull East Yorkshire HU11 5RJ

Director Name	Mrs Mavis Joicey Adamson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(29 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	Forge Cottage Wassand Hull East Yorkshire HU11 5RJ

Secretary Name	Mr Brian Stephen Adamson
Nationality	British
Status	Resigned
Appointed	08 October 1991(29 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	Forge Cottage Wassand Hull East Yorkshire HU11 5RJ

Location

Registered Address	C/O Tenon Recovery 1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£3,421
Current Liabilities	£134,855

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 June 2012	Final Gazette dissolved following liquidation (1 page)
1 June 2012	Final Gazette dissolved following liquidation (1 page)
1 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
5 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
5 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
5 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
18 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
18 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
18 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
12 August 2010	Insolvency:secretary of state's release of liquidator (1 page)
12 August 2010	Insolvency:secretary of state's release of liquidator (1 page)
24 June 2010	Court order insolvency:replacement of liquidator (20 pages)
24 June 2010	Court order insolvency:replacement of liquidator (20 pages)
11 June 2010	Notice of ceasing to act as a voluntary liquidator (2 pages)
11 June 2010	Notice of ceasing to act as a voluntary liquidator (2 pages)
8 June 2010	Appointment of a voluntary liquidator (1 page)
8 June 2010	Appointment of a voluntary liquidator (1 page)
2 June 2010	Insolvency:- secretary of state's release of liquidator (1 page)
2 June 2010	Insolvency:- secretary of state's release of liquidator (1 page)
8 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
7 August 2009	Liquidators' statement of receipts and payments to 28 July 2009 (5 pages)
7 August 2009	Liquidators' statement of receipts and payments to 28 July 2009 (5 pages)
7 August 2009	Liquidators statement of receipts and payments to 28 July 2009 (5 pages)
20 February 2009	Court order insolvency:replacement of liquidator (10 pages)
20 February 2009	Appointment of a voluntary liquidator (1 page)
20 February 2009	Appointment of a voluntary liquidator (1 page)
20 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
20 February 2009	Court order INSOLVENCY:replacement of liquidator (10 pages)
20 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2009	Insolvency:miscellaneous (1 page)
3 February 2009	Insolvency:miscellaneous (1 page)
3 February 2009	Insolvency:release of liquidator - secretary of state's certificate (1 page)
3 February 2009	INSOLVENCY:Release of liquidator - Secretary of State's certificate (1 page)
5 August 2008	Statement of affairs with form 4.19 (7 pages)
5 August 2008	Statement of affairs with form 4.19 (7 pages)
5 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29 (1 page)
5 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2008	Appointment of a voluntary liquidator (1 page)
5 August 2008	Appointment of a voluntary liquidator (1 page)
18 July 2008	Registered office changed on 18/07/2008 from stoneferry industrial estate rix road hull HU8 0BT (1 page)
18 July 2008	Registered office changed on 18/07/2008 from stoneferry industrial estate rix road hull HU8 0BT (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 December 2007	Return made up to 08/10/07; full list of members (7 pages)
28 December 2007	Return made up to 08/10/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 January 2007	Return made up to 08/10/06; full list of members (7 pages)
5 January 2007	Return made up to 08/10/06; full list of members (7 pages)
9 December 2005	Return made up to 08/10/05; full list of members (7 pages)
9 December 2005	Return made up to 08/10/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2004	Particulars of mortgage/charge (6 pages)
7 December 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Return made up to 08/10/04; full list of members (7 pages)
18 October 2004	Return made up to 08/10/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
6 November 2003	Return made up to 08/10/03; full list of members (7 pages)
6 November 2003	Return made up to 08/10/03; full list of members (7 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
14 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
14 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
16 October 2002	Return made up to 08/10/02; full list of members (7 pages)
16 October 2002	Return made up to 08/10/02; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
23 October 2001	Return made up to 08/10/01; full list of members (6 pages)
23 October 2001	Return made up to 08/10/01; full list of members (6 pages)
13 November 2000	Return made up to 08/10/00; full list of members (7 pages)
13 November 2000	Return made up to 08/10/00; full list of members (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
3 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
3 November 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
3 November 1999	Return made up to 08/10/99; full list of members (7 pages)
7 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
7 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 November 1998	Return made up to 08/10/98; full list of members (6 pages)
10 November 1998	Return made up to 08/10/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 November 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 November 1997	Return made up to 08/10/97; no change of members (4 pages)
20 October 1996	Return made up to 08/10/96; no change of members (4 pages)
20 October 1996	Return made up to 08/10/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
3 November 1995	Return made up to 08/10/95; full list of members (6 pages)
3 November 1995	Return made up to 08/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Humber Cooperage Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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