| Company Name | Albemarle (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01592607 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1981(42 years, 6 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Alma Leisure Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Michael Stephenson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1991(10 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 5 Mill Lane West Brough East Yorkshire HU15 1HG |
| Secretary Name | Margaret Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(11 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 5 Mill Lane West Brough East Yorkshire HU15 1HG |
| Director Name | Nicholas Charles Craig-Tyler |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 16 July 2004) |
| Role | Company Director |
| Correspondence Address | 1 Stepney Drive Scarborough North Yorkshire YO12 5DP |
| Secretary Name | Wendy Craig-Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 1 Stepney Drive Scarborough YO12 5DP |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| 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 |
Shareholders
| 12k at £1 | Andrew Michael Stephenson 60.00% Ordinary |
|---|---|
| 8k at £1 | Margaret Stephenson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,658 |
| Cash | £7,897 |
| Current Liabilities | £53,159 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Application to strike the company off the register (3 pages) |
| 11 October 2013 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Resolutions
|
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page) |
| 9 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 November 1997 | £ ic 70000/50000 30/09/97 £ sr 20000@1=20000 (1 page) |
| 14 November 1997 | £ ic 70000/50000 30/09/97 £ sr 20000@1=20000 (1 page) |
| 17 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 8 January 1997 | £ sr 10000@1 30/09/96 (1 page) |
| 8 January 1997 | £ sr 10000@1 30/09/96 (1 page) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 102 beverley road hull north humberside HU3 1YA (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 102 beverley road hull north humberside HU3 1YA (1 page) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 8 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |