| Company Name | Rush-Lyvars Lake Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01533654 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1980(43 years, 5 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Peter Allon |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(10 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sheriff Highway Hedon Hull East Yorkshire HU12 8HA |
| Director Name | Peter Everingham |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(23 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 November 2015) |
| Role | Manager |
| Correspondence Address | 11 Main Street Preston Hull North Humberside HU12 8UB |
| Secretary Name | Peter Everingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(23 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 November 2015) |
| Role | Manager |
| Correspondence Address | 11 Main Street Preston Hull North Humberside HU12 8UB |
| Director Name | Mrs Sally Jane Johnson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(24 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 10 November 2015) |
| Role | Production Operator |
| Correspondence Address | 14 Beechwood View Roos East Yorkshire HU12 0HQ |
| Director Name | Mr Philip Thompson Everingham |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 1993) |
| Role | Manager & Company Director |
| Correspondence Address | 18 Spencer Close Hedon Hull North Humberside HU12 8HE |
| Secretary Name | Mrs Marie Everingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 18 Spencer Close Sheriff Highway Hedon North Humberside HU12 8HE |
| Director Name | Mrs Marie Everingham |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(13 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 March 2004) |
| Role | Secretary |
| Correspondence Address | 18 Spencer Close Sheriff Highway Hedon North Humberside HU12 8HE |
Location
| Registered Address | 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ |
|---|---|
| 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 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Pauline Allon 50.00% Ordinary |
|---|---|
| 25 at £1 | Peter Everingham 25.00% Ordinary |
| 25 at £1 | Sally Jane Johnson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,291 |
| Cash | £2,627 |
| Current Liabilities | £1,336 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 16 September 2014 | Previous accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
| 16 September 2014 | Director's details changed for Mrs Sally Jane Johnson on 14 May 2014 (2 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 September 2014 | Director's details changed for Mrs Sally Jane Johnson on 14 May 2014 (2 pages) |
| 16 September 2014 | Previous accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
| 16 September 2014 | Director's details changed for Sally Jane Everingham on 17 July 2013 (2 pages) |
| 16 September 2014 | Director's details changed for Sally Jane Everingham on 17 July 2013 (2 pages) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 2 November 2009 | Partial exemption accounts made up to 28 February 2009 (5 pages) |
| 2 November 2009 | Partial exemption accounts made up to 28 February 2009 (5 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 25 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 November 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 October 2006 | Return made up to 10/09/06; no change of members (2 pages) |
| 5 October 2006 | Return made up to 10/09/06; no change of members (2 pages) |
| 11 September 2006 | Location of register of members (non legible) (1 page) |
| 11 September 2006 | Location of register of members (non legible) (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 10 November 2004 | Return made up to 10/09/04; full list of members
|
| 10 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2004 | Return made up to 10/09/04; full list of members
|
| 10 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 21 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 17 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 14 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 26 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 3 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 11 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 18 spencer close sheriff highway hedon nr hull HU12 8HE (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 18 spencer close sheriff highway hedon nr hull HU12 8HE (1 page) |
| 11 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 16 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 December 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 27 December 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 27 September 1995 | Return made up to 30/09/95; full list of members
|
| 27 September 1995 | Return made up to 30/09/95; full list of members
|
| 27 March 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 27 March 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 10 December 1980 | Certificate of incorporation (1 page) |
| 10 December 1980 | Certificate of incorporation (1 page) |