Commercial Services Humberside Limited

Company Name	Commercial Services Humberside Limited
Company Status	Dissolved
Company Number	01181573
Category	Private Limited Company
Incorporation Date	22 August 1974(49 years, 8 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	Sideslate Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Closed
Appointed	23 November 2007(33 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Dominic Anthony Gibbons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(36 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 11 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft 14 Westfield Park Elloughton East Yorkshire HU15 1AN

Director Name	Mr Stephen Peter Hudson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(36 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Thornton Melbourne East Yorkshire YO42 4RZ

Director Name	Mr John Frederick Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mrs Beryl Brignall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	28 years, 5 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Secretary Name	Mr David Andrew Dawson
Nationality	British
Status	Resigned
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Director Name	Maurice Stephen Oliver
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(24 years, 6 months after company formation)
Appointment Duration	13 years (resigned 30 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	6 Shepherds Lea Beverley Eat Yorkshire HU17 8UU

Secretary Name	Mr Ian Christopher Money
Nationality	British
Status	Resigned
Appointed	28 February 2005(30 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wold View South Cave Brough North Humberside HU15 2EF

Contact

Website	wykeland.co.uk
Telephone	01482 320968
Telephone region	Hull

Location

Registered Address	Unit 5 Little Reed Street Hull HU2 8JL
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

Shareholders

9.3k at £1	B. Brignall 92.50% Ordinary
250 at £1	C.b. Hazelwood 2.50% Ordinary
250 at £1	Miss S.b. Brignall 2.50% Ordinary
250 at £1	Mrs J.b. Allan 2.50% Ordinary

Financials

Year	2014
Turnover	£129,709
Net Worth	£2,569,474
Cash	£1,958,838
Current Liabilities	£43,997

Accounts

Latest Accounts	12 November 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	12 November

Charges

2 January 1986	Delivered on: 20 January 1986 Satisfied on: 22 October 1996 Persons entitled: J.F Brignall Classification: Debenture Secured details: Â£520,000 and all other moneys due or to become due from the company to the chargee. Particulars: First floating charge over its. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 April 2023	Final Gazette dissolved following liquidation (1 page)
11 January 2023	Return of final meeting in a members' voluntary winding up (10 pages)
19 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08 (1 page)
19 April 2022	Appointment of a voluntary liquidator (3 pages)
19 April 2022	Registered office address changed from Wykeland House 47 Queen Street Hull HU1 1UU to Unit 5 Little Reed Street Hull HU2 8JL on 19 April 2022 (2 pages)
19 April 2022	Declaration of solvency (5 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 12 November 2021 (10 pages)
30 November 2021	Previous accounting period shortened from 31 December 2021 to 12 November 2021 (1 page)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Beryl Brignall as a director on 17 December 2019 (1 page)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
9 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 (6 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 (6 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (6 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (6 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (6 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (6 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
3 March 2014	Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014 (2 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of Maurice Oliver as a director (1 page)
2 April 2012	Termination of appointment of Maurice Oliver as a director (1 page)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Appointment of Mr Dominic Anthony Gibbons as a director (2 pages)
7 February 2011	Appointment of Mr Dominic Anthony Gibbons as a director (2 pages)
7 February 2011	Appointment of Mr Stephen Hudson as a director (2 pages)
7 February 2011	Appointment of Mr Stephen Hudson as a director (2 pages)
6 September 2010	Termination of appointment of John Brignall as a director (1 page)
6 September 2010	Termination of appointment of John Brignall as a director (1 page)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Maurice Stephen Oliver on 1 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Maurice Stephen Oliver on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Maurice Stephen Oliver on 1 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 July 2009	Return made up to 03/07/09; full list of members (5 pages)
3 July 2009	Return made up to 03/07/09; full list of members (5 pages)
3 July 2009	Director's change of particulars / maurice oliver / 06/01/2009 (1 page)
3 July 2009	Director's change of particulars / maurice oliver / 06/01/2009 (1 page)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 July 2008	Return made up to 03/07/08; full list of members (5 pages)
4 July 2008	Return made up to 03/07/08; full list of members (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 July 2007	Return made up to 03/07/07; full list of members (3 pages)
27 July 2007	Return made up to 03/07/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 03/07/06; full list of members (3 pages)
27 July 2006	Return made up to 03/07/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 July 2005	Return made up to 03/07/05; full list of members (3 pages)
29 July 2005	Return made up to 03/07/05; full list of members (3 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
16 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 July 2004	Return made up to 03/07/04; full list of members (8 pages)
28 July 2004	Return made up to 03/07/04; full list of members (8 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 03/07/03; full list of members (8 pages)
4 August 2003	Return made up to 03/07/03; full list of members (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 July 2002	Return made up to 03/07/02; full list of members (8 pages)
30 July 2002	Return made up to 03/07/02; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 July 2001	Return made up to 03/07/01; full list of members (8 pages)
8 July 2001	Return made up to 03/07/01; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 July 1999	Return made up to 03/07/99; no change of members (4 pages)
26 July 1999	Return made up to 03/07/99; no change of members (4 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Return made up to 03/07/98; full list of members (6 pages)
27 July 1998	Return made up to 03/07/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 July 1997	Return made up to 03/07/97; no change of members (4 pages)
20 July 1997	Return made up to 03/07/97; no change of members (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (12 pages)
2 November 1996	Full accounts made up to 31 December 1995 (12 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Return made up to 03/07/96; no change of members (4 pages)
23 July 1996	Return made up to 03/07/96; no change of members (4 pages)
11 December 1995	Registered office changed on 11/12/95 from: 23 exchange street driffield north humberside YO25 7LF (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 23 exchange street driffield north humberside YO25 7LF (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Return made up to 03/07/95; full list of members (6 pages)
20 July 1995	Return made up to 03/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Commercial Services Humberside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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