Bilton
Hull
East Yorkshire
HU11 4EE
Secretary Name | Janine Tomlinson |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2002(26 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 28 November 2017) |
Role | Company Director |
Correspondence Address | 7 West View North Ferriby East Yorkshire HU14 3AG |
Director Name | Mr Alan Tomlinson |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1975(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Ward Avenue Bilton Hull East Yorkshire HU11 4EE |
Secretary Name | Brian Dixon Horsfield |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(16 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 20 June 2002) |
Role | Company Director |
Correspondence Address | 3 Broadley Avenue Anlaby Hull North Humberside HU10 7HH |
Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | Over 200 other UK companies use this postal address |
51 at £1 | Alan Tomlinson 51.00% Ordinary |
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29 at £1 | Mavis Tomlinson 29.00% Ordinary |
10 at £1 | Janine Tomlinson 10.00% Ordinary |
10 at £1 | Lee Tomlinson 10.00% Ordinary |
Year | 2014 |
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Net Worth | £279,761 |
Cash | £66,819 |
Current Liabilities | £6,827 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 October 1983 | Delivered on: 27 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 January 1981 | Delivered on: 4 February 1981 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece or parcel of land containing two acres or thereabouts in the parish of north killingholme humberside. Fully Satisfied |
28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
4 April 2017 | Termination of appointment of Alan Tomlinson as a director on 1 November 2015 (1 page) |
4 April 2017 | Termination of appointment of Alan Tomlinson as a director on 1 November 2015 (1 page) |
13 September 2016 | Compulsory strike-off action has been suspended (1 page) |
13 September 2016 | Compulsory strike-off action has been suspended (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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11 May 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-05-11
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
3 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
3 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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17 December 2012 | Register(s) moved to registered office address (1 page) |
17 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Register(s) moved to registered office address (1 page) |
21 November 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
21 November 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 November 2011 | Director's details changed for Mavis Tomlinson on 31 July 2011 (3 pages) |
22 November 2011 | Director's details changed for Mavis Tomlinson on 31 July 2011 (3 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Director's details changed for Alan Tomlinson on 31 July 2010 (3 pages) |
22 November 2011 | Director's details changed for Alan Tomlinson on 31 July 2010 (3 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
25 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
1 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Register inspection address has been changed from 19 Longdales Lane Coniston Hull East Yorkshire HU11 4LB England (1 page) |
1 December 2010 | Register inspection address has been changed from 1 Ward Avenue Bilton Hull East Yorkshire HU11 4EE England (1 page) |
1 December 2010 | Register inspection address has been changed from 19 Longdales Lane Coniston Hull East Yorkshire HU11 4LB England (1 page) |
1 December 2010 | Register inspection address has been changed from 1 Ward Avenue Bilton Hull East Yorkshire HU11 4EE England (1 page) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Director's details changed for Mavis Tomlinson on 10 November 2009 (2 pages) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Director's details changed for Alan Tomlinson on 10 November 2009 (2 pages) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mavis Tomlinson on 10 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Alan Tomlinson on 10 November 2009 (2 pages) |
29 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
29 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
16 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
16 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
12 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
12 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
10 January 2008 | Return made up to 10/11/07; no change of members (7 pages) |
10 January 2008 | Return made up to 10/11/07; no change of members (7 pages) |
27 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
27 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
28 November 2006 | Return made up to 10/11/06; full list of members (8 pages) |
28 November 2006 | Return made up to 10/11/06; full list of members (8 pages) |
16 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
16 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (8 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (8 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
22 December 2004 | Return made up to 10/11/04; full list of members (8 pages) |
22 December 2004 | Return made up to 10/11/04; full list of members (8 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
14 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
14 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
22 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
22 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
29 January 2003 | Return made up to 10/11/02; full list of members
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29 January 2003 | Return made up to 10/11/02; full list of members
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16 January 2003 | Secretary resigned (1 page) |
16 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | Secretary resigned (1 page) |
16 January 2003 | New secretary appointed (2 pages) |
4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
6 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
6 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
16 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
16 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
7 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
7 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
6 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
6 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
31 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
31 March 1998 | Registered office changed on 31/03/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page) |
10 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
13 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
12 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
11 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
9 February 1996 | Registered office changed on 09/02/96 from: grosvenor house 102 beverley road hull north humberside HU3 1YA (1 page) |
8 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
13 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |