| Company Name | D. Aitchef Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01280390 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1976(47 years, 7 months ago) |
| Dissolution Date | 12 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Angela Margaret Fletcher |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 12 July 2017) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Acacia House 79 East End Walkington Beverley North Humberside HU17 8RX |
| Director Name | Mr David Harry Fletcher |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 12 July 2017) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Acacia House 79 East End Walkington Beverley North Humberside HU17 8RX |
| Secretary Name | Neal David Chilvers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 12 July 2017) |
| Role | Company Director |
| Correspondence Address | 45 Newland Park Hull North Humberside HU5 2DN |
| Director Name | Matthew William David Fletcher |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(34 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 July 2017) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Humber Quays Wellington Street West Hull HU1 2BN |
| Director Name | Harry Fletcher |
|---|---|
| Date of Birth | November 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 January 1995) |
| Role | Food Manufacturer |
| Correspondence Address | Squirrel Cottage 163 Westella Road Kirkella Hull North Humberside HU10 7RP |
Location
| Registered Address | Two Humber Quays Wellington Street West Hull HU1 2BN |
|---|---|
| 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 |
Accounts
| Latest Accounts | 1 October 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 October |
Filing History
| 12 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 12 April 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 22 April 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (14 pages) |
| 22 April 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (14 pages) |
| 22 April 2016 | Liquidators statement of receipts and payments to 15 February 2016 (14 pages) |
| 3 March 2015 | Registered office address changed from 1St Floor 44 Saturday Market Beverley East Yorkshire HU17 8AA to Two Humber Quays Wellington Street West Hull HU1 2BN on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 1St Floor 44 Saturday Market Beverley East Yorkshire HU17 8AA to Two Humber Quays Wellington Street West Hull HU1 2BN on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 1St Floor 44 Saturday Market Beverley East Yorkshire HU17 8AA to Two Humber Quays Wellington Street West Hull HU1 2BN on 3 March 2015 (2 pages) |
| 26 February 2015 | Appointment of a voluntary liquidator (2 pages) |
| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Resolutions
|
| 26 February 2015 | Appointment of a voluntary liquidator (2 pages) |
| 7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 27 February 2014 | Total exemption small company accounts made up to 1 October 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 1 October 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 1 October 2013 (4 pages) |
| 16 October 2013 | Resolutions
|
| 16 October 2013 | Resolutions
|
| 1 May 2013 | Director's details changed for David Harry Fletcher on 1 April 2012 (2 pages) |
| 1 May 2013 | Director's details changed for Angela Margaret Fletcher on 1 April 2012 (2 pages) |
| 1 May 2013 | Director's details changed for Angela Margaret Fletcher on 1 April 2012 (2 pages) |
| 1 May 2013 | Director's details changed for David Harry Fletcher on 1 April 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (7 pages) |
| 1 May 2013 | Director's details changed for Angela Margaret Fletcher on 1 April 2012 (2 pages) |
| 1 May 2013 | Director's details changed for David Harry Fletcher on 1 April 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (7 pages) |
| 1 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 1 October 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 1 October 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 1 October 2011 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 13 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
| 13 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Appointment of Matthew William David Fletcher as a director (3 pages) |
| 14 January 2011 | Appointment of Matthew William David Fletcher as a director (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 1 October 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 1 October 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 1 October 2009 (4 pages) |
| 29 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 1 October 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 1 October 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 1 October 2008 (4 pages) |
| 23 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 7 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 1 October 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 1 October 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 1 October 2007 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 1 October 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 1 October 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 1 October 2006 (4 pages) |
| 2 May 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 11 May 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 1 October 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 1 October 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 1 October 2005 (4 pages) |
| 27 May 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 1 October 2004 (4 pages) |
| 27 May 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 1 October 2004 (4 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 1 October 2004 (4 pages) |
| 27 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 1 October 2003 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 1 October 2003 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 1 October 2003 (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 1 October 2002 (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 1 October 2002 (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 1 October 2002 (6 pages) |
| 16 May 2003 | Return made up to 14/03/03; full list of members
|
| 16 May 2003 | Return made up to 14/03/03; full list of members
|
| 6 October 2002 | Total exemption small company accounts made up to 6 October 2001 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 6 October 2001 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 6 October 2001 (6 pages) |
| 22 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 22 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 72/74 clarence street hull north humberside HU9 1DJ (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 72/74 clarence street hull north humberside HU9 1DJ (1 page) |
| 10 April 2001 | Accounts for a small company made up to 7 October 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 7 October 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 7 October 2000 (7 pages) |
| 4 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 4 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 2 October 1999 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 2 October 1999 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 2 October 1999 (7 pages) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 3 October 1998 (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 3 October 1998 (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 3 October 1998 (7 pages) |
| 7 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 4 October 1997 (7 pages) |
| 7 July 1998 | Accounts for a small company made up to 4 October 1997 (7 pages) |
| 7 July 1998 | Accounts for a small company made up to 4 October 1997 (7 pages) |
| 28 July 1997 | Accounts for a small company made up to 5 October 1996 (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 5 October 1996 (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 5 October 1996 (8 pages) |
| 25 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 7 October 1995 (8 pages) |
| 8 July 1996 | Accounts for a small company made up to 7 October 1995 (8 pages) |
| 8 July 1996 | Accounts for a small company made up to 7 October 1995 (8 pages) |
| 18 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 1 October 1994 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 1 October 1994 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 1 October 1994 (8 pages) |
| 22 March 1995 | Return made up to 14/03/95; no change of members
|
| 22 March 1995 | Return made up to 14/03/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 7 August 1982 | Accounts made up to 3 April 1982 (12 pages) |
| 7 August 1982 | Accounts made up to 3 April 1982 (12 pages) |
| 7 August 1982 | Accounts made up to 3 April 1982 (12 pages) |
| 1 September 1981 | Accounts made up to 4 April 1981 (11 pages) |
| 1 September 1981 | Accounts made up to 4 April 1981 (11 pages) |
| 1 September 1981 | Accounts made up to 4 April 1981 (11 pages) |
| 29 December 1980 | Accounts made up to 5 April 1980 (11 pages) |
| 29 December 1980 | Accounts made up to 5 April 1980 (11 pages) |
| 29 December 1980 | Accounts made up to 5 April 1980 (11 pages) |
| 9 February 1980 | Accounts made up to 7 April 1979 (11 pages) |
| 9 February 1980 | Accounts made up to 7 April 1979 (11 pages) |
| 9 February 1980 | Accounts made up to 7 April 1979 (11 pages) |
| 9 November 1978 | Accounts made up to 1 April 1978 (12 pages) |
| 9 November 1978 | Accounts made up to 1 April 1978 (12 pages) |
| 9 November 1978 | Accounts made up to 1 April 1978 (12 pages) |
| 6 October 1976 | Incorporation (13 pages) |
| 6 October 1976 | Incorporation (13 pages) |