H.Gostelow(Terrapin Sales)Limited

Company Name	H.Gostelow(Terrapin Sales)Limited
Company Status	Dissolved
Company Number	00990689
Category	Private Limited Company
Incorporation Date	1 October 1970(53 years, 7 months ago)
Dissolution Date	29 April 2018 (6 years ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Mr David George Ricks
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(40 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mrs Lindsey Ricks
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(42 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 29 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Secretary Name	Mrs Lindsey Ricks
Status	Closed
Appointed	30 October 2012(42 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 29 April 2018)
Role	Company Director
Correspondence Address	47 Gorton Road Willerby Hull East Yorkshire HU10 6LU

Director Name	Mrs Denise Ricks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years after company formation)
Appointment Duration	20 years, 1 month (resigned 30 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Sussex Close Hull HU5 5UH

Director Name	Mr Jack Ricks
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years after company formation)
Appointment Duration	20 years, 1 month (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Driffield Close Cottingham North Humberside HU16 5LB

Director Name	Mr Alec Ricks
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years after company formation)
Appointment Duration	22 years, 1 month (resigned 28 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Sussex Close Hull HU5 5UH

Secretary Name	Mrs Denise Ricks
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years after company formation)
Appointment Duration	20 years, 1 month (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sussex Close Hull HU5 5UH

Contact

Website	gostelow.karoo.co.uk

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
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
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	David George Ricks 50.00% Ordinary
45 at £1	Lindsey Ricks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,268
Cash	£1,497
Current Liabilities	£123,944

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 March 2014	Delivered on: 18 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 4 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 20 wincolmlee kingston upon hull t/no HS351208. L/h interest registered under t/no HS334385 merged with the f/h interest firstly described. L/h property k/a 20 wincomlee kingston upon hull t/no HS334385. Notification of addition to or amendment of charge. Outstanding
3 September 2013	Delivered on: 5 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 April 2018	Final Gazette dissolved following liquidation (1 page)
29 January 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 May 2017	Liquidators' statement of receipts and payments to 21 February 2017 (21 pages)
12 May 2017	Liquidators' statement of receipts and payments to 21 February 2017 (21 pages)
9 March 2016	Registered office address changed from 21-22 Francis Street Hull Humberside HU2 8DT England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 9 March 2016 (2 pages)
9 March 2016	Registered office address changed from 21-22 Francis Street Hull Humberside HU2 8DT England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 9 March 2016 (2 pages)
8 March 2016	Appointment of a voluntary liquidator (1 page)
8 March 2016	Statement of affairs with form 4.19 (6 pages)
8 March 2016	Statement of affairs with form 4.19 (6 pages)
8 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 (1 page)
8 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 (1 page)
8 March 2016	Appointment of a voluntary liquidator (1 page)
17 November 2015	Registered office address changed from Facilities House 20 Main Street 20 Main Street, Facilities House Hull East Yorkshire HU2 0LA to 21-22 Francis Street Hull Humberside HU2 8DT on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Facilities House 20 Main Street 20 Main Street, Facilities House Hull East Yorkshire HU2 0LA to 21-22 Francis Street Hull Humberside HU2 8DT on 17 November 2015 (1 page)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 90 (5 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 90 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 January 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 90 (5 pages)
23 January 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 90 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Termination of appointment of Alec Ricks as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Alec Ricks as a director on 28 October 2014 (1 page)
21 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013 (17 pages)
21 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013 (17 pages)
17 April 2014	Registered office address changed from , 21/22 Francis Street, Hull, North Humberside, HU2 8DT on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from , 21/22 Francis Street, Hull, North Humberside, HU2 8DT on 17 April 2014 (1 page)
18 March 2014	Registration of charge 009906890003 (24 pages)
18 March 2014	Registration of charge 009906890003 (24 pages)
10 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 90 ANNOTATION A second filed AR01 was registered on 21/05/2014 (6 pages)
10 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 90 ANNOTATION A second filed AR01 was registered on 21/05/2014 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 October 2013	Registration of charge 009906890002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (24 pages)
4 October 2013	Registration of charge 009906890002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (24 pages)
5 September 2013	Registration of charge 009906890001 (26 pages)
5 September 2013	Registration of charge 009906890001 (26 pages)
7 November 2012	Termination of appointment of Denise Ricks as a director (1 page)
7 November 2012	Termination of appointment of Jack Ricks as a director (1 page)
7 November 2012	Appointment of Mrs Lindsey Ricks as a director (2 pages)
7 November 2012	Termination of appointment of Jack Ricks as a director (1 page)
7 November 2012	Appointment of Mrs Lindsey Ricks as a secretary (2 pages)
7 November 2012	Appointment of Mrs Lindsey Ricks as a secretary (2 pages)
7 November 2012	Termination of appointment of Denise Ricks as a secretary (1 page)
7 November 2012	Termination of appointment of Denise Ricks as a director (1 page)
7 November 2012	Termination of appointment of Denise Ricks as a secretary (1 page)
7 November 2012	Appointment of Mrs Lindsey Ricks as a director (2 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 90 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 90 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 90 (4 pages)
23 March 2011	Appointment of Mr David George Ricks as a director (2 pages)
23 March 2011	Appointment of Mr David George Ricks as a director (2 pages)
20 October 2010	Director's details changed for Mr Alec Ricks on 27 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Mr Jack Ricks on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Mrs Denise Ricks on 27 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Mrs Denise Ricks on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Alec Ricks on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Jack Ricks on 27 September 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 October 2007	Return made up to 27/09/07; no change of members (7 pages)
19 October 2007	Return made up to 27/09/07; no change of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 November 2006	Return made up to 27/09/06; full list of members (7 pages)
1 November 2006	Return made up to 27/09/06; full list of members (7 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 October 2005	Return made up to 27/09/05; full list of members (7 pages)
27 October 2005	Return made up to 27/09/05; full list of members (7 pages)
27 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 October 2004	Return made up to 27/09/04; full list of members (7 pages)
5 October 2004	Return made up to 27/09/04; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 October 2003	Return made up to 27/09/03; full list of members (7 pages)
7 October 2003	Return made up to 27/09/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 October 2002	Return made up to 27/09/02; full list of members (7 pages)
3 October 2002	Return made up to 27/09/02; full list of members (7 pages)
5 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 October 2001	Return made up to 27/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2001	Return made up to 27/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2001	Registered office changed on 08/01/01 from: 52 abbey street, hull, HU9 1LQ (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 52 abbey street, hull, HU9 1LQ (1 page)
16 November 2000	Return made up to 27/09/00; full list of members (7 pages)
16 November 2000	Return made up to 27/09/00; full list of members (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 October 1999	Return made up to 27/09/99; no change of members (4 pages)
4 October 1999	Return made up to 27/09/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1998	Return made up to 27/09/98; full list of members (6 pages)
13 October 1998	Return made up to 27/09/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 October 1997	Return made up to 27/09/97; no change of members (4 pages)
9 October 1997	Return made up to 27/09/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 April 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 October 1996	Return made up to 27/09/96; no change of members (4 pages)
9 October 1996	Return made up to 27/09/96; no change of members (4 pages)
17 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 October 1970	Incorporation (14 pages)
1 October 1970	Incorporation (14 pages)

H.Gostelow(Terrapin Sales)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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